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NO

Board of directors

Board of directors

Vår Energi’s board of directors is represented by shareholders from Italy based energy company Eni S.p.A. (69.6 percent), Norway based leading private equity investor HitecVision (30.4 percent) and employee representatives.

The company’s board of directors are elected by the highest level of corporate governance in Vår Energi – the annual corporate assembly. The board of directors is independent of management and has the following members:

Philip D. Hemmens, chairman
Tor Espedal, director
Antonio Vella, director
Alessandro Puliti, director
Massimo Mondazzi, director
Fay-Renee Franksdatter Nilsen, director
Grete Myklebust, director
Judith Solland, director
Martha Skjæveland, deputy director
Vidar Kråkenes, deputy director
Nils Terje Haugen, deputy director
Hogne Tungland, deputy director
Ellen Waldeland Hoddell, deputy director
Pål Magnus Reed, deputy director

Carlo V. Russo, observer and deputy director