EQNR Equinor ASA

Recommendation from Equinor's nomination committee

Recommendation from Equinor's nomination committee

The nomination committee in Equinor ASA (OSE:EQNR, NYSE:EQNR) recommends that the company's corporate assembly elects Tove Andersen as new member to Equinor’s board of directors.

Furthermore, the nomination committee recommends a re-election of Jon Erik Reinhardsen as chair and re-election of Jeroen van der Veer as deputy chair of the board, in addition to re-election of Bjørn Tore Godal, Rebekka Glasser Herlofsen, Anne Drinkwater, Jonathan Lewis and Finn Bjørn Ruyter as shareholder-elected members of the board of directors. The current member, Wenche Agerup, has informed the nomination committee that she does not want to stand for re-election.

Tove Andersen is recently appointed executive vice president for Europe in Yara International ASA. Since 2018 she has been executive vice president, Production, in Yara. From 2016 to 2018 she held the position as executive vice president, Supply Chain, in Yara and has previously had several management roles within Yara and Norsk Hydro/ Yara. She started with Norsk Hydro in 1997. She has extensive international industrial experience, and she has broad board experience.

Andersen is a board member of Borregaard ASA and Cambi ASA.

Andersen has a Master of Science (Sivilingeniør) from Norwegian Institute of Technology (NTNU) and a Master in Business Administration from the Norwegian Business School.

The election to Equinor's board of directors takes place in the company's corporate assembly meeting Tuesday 9 June 2020. It is proposed that the election enters into effect from 1 July 2020 and is effective until the ordinary election of shareholder-elected members to the board of directors in 2021.

Contacts:

  • Tone Lunde Bakker, chair of the nomination committee
  • All enquiries to be directed through Equinor Corporate Press Office, Bård Glad Pedersen, .

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

EN
02/06/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Equinor ASA

ABGSC Energy Research ... (+7)
  • ABGSC Energy Research
  • Daniel Vårdal Haugland
  • Herman Caspersen
  • John Olaisen
  • Lars Trongaard Brattli
  • Martin Mauseth
  • Stian Wibstad
 PRESS RELEASE

Equinor ASA: Buy-back of shares to share programmes for employees

Equinor ASA: Buy-back of shares to share programmes for employees Please see below information about transactions made under the buy-back programme for Equinor ASA (OSE:EQNR, NYSE:EQNR) for shares to be used in the share-based incentive programmes for employees and management. Date on which the buy-back programme was announced: 4 February 2026. The duration of the buy-back programme: 13 February 2026 to 15 January 2027. Size of the buy-back programme: The total purchase amount under the programme is NOK 1,971,000,000 and the maximum shares to be acquired is 19,600,000 shares, of which up...

 PRESS RELEASE

Equinor ASA: Kjøp av aksjer til aksjeprogram for ansatte

Equinor ASA: Kjøp av aksjer til aksjeprogram for ansatte Nedenfor følger informasjon om transaksjoner knyttet til tilbakekjøpsprogrammet for Equinor ASA (OSE:EQNR, NYSE:EQNR) til bruk i aksjebaserte insentivprogrammer for ansatte og ledelse. Dato for annonsering av tilbakekjøpsprogrammet: 4. februar 2026. Varighet av tilbakekjøpsprogrammet: 13. februar 2026 til 15. januar 2027. Størrelse av tilbakekjøpsprogrammet: Samlet kjøpesum i tilbakekjøpsprogrammet er inntil NOK 1.971.000.000 og det maksimale antall aksjer som kan erverves er 19.600.000, hvorav opp til 7.920.000 aksjer kan erverves...

 PRESS RELEASE

Equinor ASA: Share buy-back – first tranche for 2026

Equinor ASA: Share buy-back – first tranche for 2026 Please see below information about transactions made under the first tranche of the 2026 share buy-back programme for Equinor ASA (OSE:EQNR, NYSE:EQNR, CEUX:EQNRO, TQEX:EQNRO). Date on which the buy-back tranche was announced: 4 February 2026. The duration of the buy-back tranche: 5 February to no later than 30 March 2026. Further information on the tranche can be found in the stock market announcement on its commencement dated 4 February 2026, available here: /message/664788 From 9 February to 13 February 2026, Equinor ASA has purcha...

 PRESS RELEASE

Equinor ASA: Tilbakekjøp av egne aksjer – første transje for 2026

Equinor ASA: Tilbakekjøp av egne aksjer – første transje for 2026 Nedenfor følger informasjon om transaksjoner foretatt under første transje av Equinor ASAs (OSE:EQNR, NYSE:EQNR, CEUX:EQNRO, TQEX:EQNRO) tilbakekjøpsprogram for 2026. Dato for når tilbakekjøpstransjen ble annonsert: 4. februar 2026. Tilbakekjøpstransjens varighet: 5. februar til senest 30. mars 2026. Ytterligere informasjon om transjen kan finnes i børsmelding om dens oppstart datert 4. februar 2026, tilgjengelig her: /message/664787 Fra 9. februar til 13. februar 2026, har Equinor ASA kjøpt tilbake totalt 505.500 egne ak...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch