| Jon Erik Reinhardsen |
Mr. Jon Erik Reinhardsen is a Chairman at Statoil ASA and an Independent Director at Oceaneering International, Inc. He is on the Board of Directors at Oceaneering International, Inc., Borregaard ASA, Telenor ASA, Awilhelmsen AS, Awilhelmsen Management AS, INTSOK and OG21. Mr. Reinhardsen was previously employed as an Independent Director by Cameron International Corp., a President & Chief Executive Officer by Petroleum Geo-Services ASA, an Independent Director by Höegh LNG Holdings Ltd., a Vice President & President-Global Primary Growth by Alcoa Primary Metals, Inc., a Vice President by Alcoa, Inc., and an Executive Vice President by Aker Solutions ASA /Old/. He also served on the board at Höegh LNG AS, Leif Höegh & Co. AS, Höegh Autoliners AS and Höegh Autoliners Holdings AS. He received his graduate degree from the University of Bergen. |
| Jannicke Nilsson |
Ms. Jannicke Nilsson is an Independent Director at Odfjell SE and a Chief Operating Officer & Executive Vice President at Statoil ASA. She is on the Board of Directors at Odfjell SE. She received her undergraduate degree from The University of Stavanger and a graduate degree from The University of Stavanger. |
| Hans Jacob Hegge |
Mr. Hans J. Hegge is a Chief Financial Officer & Executive Vice President at Statoil ASA. He received his graduate degree from Norwegian School of Economics & Business Administration. |
| Eldar Sætre |
Mr. Eldar Sætre is a President & Chief Executive Officer at Statoil ASA. He is on the Board of Directors at Strømberg Gruppen AS and Trucknor AS. He received his graduate degree from Norwegian School of Economics & Business Administration. |
| Jeroen van der Veer |
Mr. Jeroen van der Veer is an Independent Director at Statoil ASA, a Chairman-Supervisory Board at Royal Boskalis Westminster NV, a Chairman-Supervisory Board at Royal Philips NV, a Chairman-Supervisory Board at ING Bank NV, a Chairman-Supervisory Board at Nederlands Openluchtmuseum and a Chairman-Supervisory Board at Platform Bèta Techniek. He is on the Board of Directors at Statoil ASA, European Institute of Innovation & Technology, Boskalis Westminster Ltd., Het Nationale Toneel, Concertgebouw Amsterdam, Delft University of Technology, Het Concertgebouw NV, NN Insurance Eurasia NV and Rotterdam Climate Initiative. Mr. van der Veer was previously employed as a Chairman-Supervisory Board by ING Groep NV, a Chairman by European Round Table of Industrialists, a Non-Executive Director by Royal Dutch Shell Plc, an Independent Vice Chairman by Unilever NV, an Independent Vice Chairman by Unilever Plc, a Member-Supervisory Board by De Nederlandsche Bank, a Chief Executive Officer by Shell Chemicals LP, a Chairman-Supervisory Board by NN Group NV, a Trustee by Shell Foundation, and a Chief Executive Officer by The Shell Transport & Trading Co. Ltd. He also served on the board at Shell Canada Ltd. He received his undergraduate degree from Delft University of Technology and a graduate degree from Erasmus University Rotterdam. |
| Rebekka Glasser Herlofsen |
Ms. Rebekka Glasser Herlofsen is a Chief Financial Officer at Wallenius Wilhelmsen Logistics ASA and an Independent Director at Statoil ASA. She is on the Board of Directors at Statoil ASA, DNV GL AS and Det Norske Veritas Holding AS. Ms. Herlofsen was previously employed as a Chief Financial Officer & Director by Klaveness Torvald Rederi AS, a Chief Financial Officer & Director by Norwegian Energy Co. ASA, a Chairman by Cermaq ASA, a Director-Business Development by BW Gas ASA, and a Chief Financial Officer by Noreco Norway AS. She also served on the board at Aker Yards ASA, DNV GL AS, Klaveness Ship Holding AS, Master Marine AS and Odim ASA. She received her graduate degree from Norwegian School of Economics & Business Administration. |
| Wenche Marie Agerup |
Ms. Wenche Marie Agerup is a Chief Corporate Affairs Officer & Executive VP at Telenor ASA, an Independent Director at Statoil ASA, an Independent Director at TGS-NOPEC Geophysical Co. ASA, a Council Member at Det Norske Veritas Holding AS, an Independent Director at Oslo Børs ASA and an Independent Director at TGS ASA. She is on the Board of Directors at Statoil ASA, TGS-NOPEC Geophysical Co. ASA, Arbitration Institute of the Oslo Chamber of Commerce, Oslo Børs ASA and TGS ASA. Ms. Agerup was previously employed as an Independent Director by Oslo Børs VPS Holding ASA, an Executive Vice President-Corporate Staffs by Norsk Hydro ASA, and an Executive VP-Staff & General Counsel by Norsk Hydro ASA. She received her graduate degree from the University of Oslo and an MBA from Babson College. |
