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NO

Board of directors

Board of directors

Vår Energi’s board of directors is represented by shareholders from Eni International B.V. (69.85 percent), HitecVision via Point Resources Holding AS  (30.15 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
Stefano Maione, director
Alessandro Puliti, director
Francesco Gattei, director
Kjersti Christ, director
Laurits Hosar, director
Jan Inge Nesheim, director
Trond Arvid Larsen, alternate director
Hogne Tungland, alternate director
Janne S. Myrland, alternate director
Christine Vorland, alternate director
Nils Terje Haugen, alternate director
Martin Bachmann, observer and alternate director
Adriano Mongini , observer and alternate director