Recommendation from Equinor's nomination committee
13 March 2024 - 6:15PM
The nomination committee in Equinor ASA (OSE:EQNR,
NYSE:EQNR) recommends that the company's corporate assembly elects
Mikael Karlsson as new member to Equinor ASA’s board of
directors.
The board in Equinor ASA has consisted of 10 members after
Michael Lewis left the board in March 2023. It has been desired to
increase to 11 members. The nomination committee recommends Mikael
Karlsson as new shareholder elected member of the board of
directors.
Karlsson is partner and Vice Chairman of Actis Capital, a
leading global investor in sustainable infrastructure. In the
period 2021-2023 he was Chief Investment Officer in Actis, in 2012
he became partner in Actis and had the role as Head of Energy and
Infrastructure from 2015-2021. From 2009-2015 he was CEO in
Globeleq, an Actis portfolio company. Karlsson held several roles
in ABB Energy Ventures before he came to Actis.
Karlsson has a Master in Business Administration from the
University of Massachusetts in USA and a Master of Science in
Industrial Engineering and Management from Linköping Institute of
Technology in Sweden.
The election to Equinor's board of directors takes place in the
company's corporate assembly meeting Wednesday 20 March 2024. It is
proposed that the election enters into effect from 1 April 2024 and
is effective until the ordinary election of shareholder-elected
members to the board of directors in June 2025.
Contacts:
- Jarle Roth, chair of the nomination committee
- All enquiries to be directed through Equinor Corporate Press
Office, Sissel Rinde, +47 412 60 584.
This information is subject of the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading
Act.
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