Instrument Inactif

Gouvernance Vår Energi AS OTC Markets

VARR.Y

US92212W1009

Pétrole et gaz - exploration / production

Comité Exécutif: Vår Energi AS

Dirigeant

Fonctions occupéesDepuis

Nicholas Walker

64 ans

Chief Executive Officer

05/09/2023

Torger Rød

52 ans

Chief Operating Officer

05/09/2023

Carlo Santopadre

45 ans

Director of Finance/CFO

01/12/2024

Sverre Brimsøe Bjelland

51 ans

Compliance Officer	01/04/2024
Public Communications Contact	01/04/2024
General Counsel	01/04/2024

Ida Marie Fjellheim

Investor Relations Contact

01/01/2022

Tone Rognstad

59 ans

Chief Tech/Sci/R&D Officer	-
Human Resources Officer	01/11/2022
Public Communications Contact	01/11/2022

Ove Mikal Helle

Comptroller/Controller/Auditor

01/11/2022

Composition du Conseil d'Administration: Vår Energi AS

Administrateur

ComitésDepuis

Thorhild Widvey

70 ans

Compensation Committee Chair

26/01/2022

Liv Monica Bargem Stubholt

65 ans

Audit Committee Chair

26/01/2022

Francesco Gattei

57 ans

Audit Committee

26/01/2022

Guido Brusco

56 ans

Compensation Committee

01/01/2022

Martha Skjaeveland

60 ans

Compensation Committee

Carl Anders Olof Kjörling

45 ans

Audit Committee

07/05/2024

Lilli Sahlman Fagerdal

45 ans

Compensation Committee

07/05/2024

Ole Gillebo

45 ans

Audit Committee

25/09/2024

Alexandra Uzunova

Director/Board Member

29/05/2026

Fabio Ignazio Romeo

71 ans

Director/Board Member	26/01/2022
Independent Dir/Board Member	26/01/2022

Jan Inge Nesheim

63 ans

Director/Board Member

26/03/2020

Claudia Almadori

47 ans

Director/Board Member

07/05/2024

Finn Pettersen

Director/Board Member

29/05/2026

Francesca Rinaldi

48 ans

Director/Board Member

07/05/2024

Anciens Dirigeants et Administrateurs: Vår Energi AS

Insider

Fonctions occupées

DepuisJusqu'au

Stefano Pujatti

Director of Finance/CFO

01/01/2019

01/12/2024

Ove Gusevik

Director/Board Member

26/01/2022

01/09/2024

Ove Årdal

Corporate Officer/Principal

01/01/2001

01/09/2023

Ingrid Solvberg

Chief Tech/Sci/R&D Officer

01/01/2022

01/09/2023

Rune Oldervoll

Chief Operating Officer	01/01/2018	-
Corporate Officer/Principal	-	01/09/2023

Tor Bustrak Tangvald

Comptroller/Controller/Auditor

01/01/2020

01/11/2022

Charlotte V. Saunders

Corporate Officer/Principal

01/01/2013

01/10/2022

Bjørn Thore Ribesen

Corporate Officer/Principal

01/01/2020

01/10/2022

Ørjan Jentoft

Corporate Officer/Principal

01/01/2019

01/10/2022

Annethe Gjerde

Corporate Officer/Principal

01/01/2018

01/10/2022

Alessandro Barberis

Corporate Officer/Principal

01/01/2021

01/10/2022

Bjorn Nysted

Director/Board Member

04/05/2022

Hege Blasternes

Director/Board Member

04/05/2022

Clara Andreoletti

Director/Board Member

01/01/2022

Marica Calabrese

Director/Board Member

01/01/2022

Christine Vorland

Director/Board Member

01/01/2022

Kristin Fejerskov Kragseth

Chief Executive Officer

01/01/2018

01/01/2021

Laurits Hosar

Director/Board Member

01/01/2020

Kjersti Selvik

Director/Board Member

01/01/2020

Alessandro Puliti

Director/Board Member

01/01/2003

Aksel Luhr

Compliance Officer	01/01/1995	-
General Counsel	01/01/1995	-

Tor Espedal

Director/Board Member

Fay-Renee Nilsen

Director/Board Member

Judith Solland

Director/Board Member

Grete Myklebust

Director/Board Member

Massimo Mondazzi

Director/Board Member

Stefano Maione

Director/Board Member

Philip D. Hemmens

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	11

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	7
Femme	7

Vår Energi ASA est spécialisé dans l'exploration et la production de pétrole et de gaz naturel sur le plateau continental norvégien (NCS). Le CA par activité se répartit comme suit : - vente de pétrole brut (66,2%) ; - vente de gaz naturel (30,8%) ; - vente de gaz naturel liquéfié (3%). A fin 2025, le groupe exploite 42 champs pétroliers.

Employés

1 433

Secteur

Pétrole et gaz - exploration / production

Agenda

21/08 Détachement de dividende - 1.355 NOK

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