Meet our board

Elected by, year, term
Shareholders, 2020, 2 years

Position
CEO of Aker Horizons ASA

Year of birth
1983

Education
MBA from The Wharton School of the University of Pennsylvania.

Experience and skills
Kristian Røkke is CEO of Aker Horizons ASA and has extensive experience from offshore oil services, shipbuilding and M&A. More recently Mr. Røkke has gained substantial experience from renewable energy, climate solutions and green technologies. Mr. Røkke was chief investment officer of Aker ASA prior to Aker Horizons, and CEO of Akastor ASA from August 2015 to December 2017. He has also spent several years in various operational and executive roles at Philly Shipyard.

Key external assignments
As CEO Mr. Røkke is currently chair of the board of Aker Offshore Wind, Aker Mainstream Renewables and the CEO of Aker Horizons Holding AS. Mr. Røkke also chairs the boards of Aker Ghana Investment Company AS, Stiftelsen Ocean Data Foundation, Riverrun Invest AS, Riverrun Capital Management AS, Akastor ASA and Philly Shipyard ASA. He is also a director of several companies, including Aker Clean Hydrogen AS, American Shipping Company ASA, The Resource Group TRG AS, Clara Venture Labs AS, TRG Holding AS, Narvik Batteri AS and TRG Energy AS.

Audit Committee member
Yes

Shares owned at year-end 2021
0

Elected by, year, term
Shareholders, 2020, 2 years

Position
CEO of REV Ocean

Year of birth
1975

Education
Master’s degree in Marine Biology from UIT – The Arctic University of Norway

Experience and skills
Ms. Jensen is the CEO of REV Ocean and is a tireless champion for promoting environmentally responsible solutions for the world’s ocean. She started this position in 2018 after 15 years of positive impact in WWF-Norway (as Secretary-General since 2012).

Key external assignments
Ms. Jensen is a board member of Aker Offshore Wind, The Business for Peace Foundation, Project Energy Reimagined, Ocean Wise, The C4IR Ocean and The Brain Tumour Association. She was named Young Global Leader by the World Economic Forum in 2014. She is also part of Friends of Ocean Action and an advisor to the High Level Panel for a Sustainable Ocean Economy.

Audit Committee member
No

Shares owned at year-end 2021
0

Elected by, year, term
Shareholders (independent), 2020, 2 years

Position
Owner of Graff Consulting

Year of birth
1952

Education
Master’s degree in chemical engineering from the Norwegian University of Science and Technology (NTNU)

Experience and skills
Mr. Graff joined Aker in 1980. Since 2000 he has been instrumental in the development of carbon capture technology to reduce carbon emissions. Mr. Graff was appointed as Chief Technology Officer for Aker Clean Carbon in 2008 and has up to 2020 been responsible for Carbon Capture in Aker Solutions. Mr. Graff has held several positions in CO2 and climate related technical boards and advisory committees in Norway, UK and the EU, including ZEP (Zero Emissions Platform). Coach and board member in local football clubs. Member of Norwegian Society of Graduate Technical and Scientific Professionals (TEKNA).

Key external assignments
No

Audit Committee member
No

Shares owned at year-end 2021
0

Elected by, year, term
Shareholders (independent), 2021, 2 years

Position
Partner in Norwegian law firm Selmer

Year of birth
1961

Education
Cand. jur. degree from the University of Oslo

Experience and skills
Ms. Stubholt has more than 20 years’ experience as a corporate lawyer and has held several top executive positions in Aker ASA and has been State Secretary both at the Norwegian Ministry of Foreign Affairs and the Ministry of Petroleum and Energy. Ms. Stubholt is especially qualified within governance and compliance and has valuable understanding of political processes. She holds several nonexecutive board positions in the energy and seafood sectors and is a council member of the Department for Petroleum and Energy Law at the Faculty of Law in Oslo. She serves as member of the international board of World Ocean Council.

Key external assignments
Chair of the board of Green Ammonia Berlevåg AS, Fortum Oslo Varme AS, Silex Gas Norway AS and director of the board of Gigante Salmon ASA, Vår Energy AS, Hydrogen Source AS, Biomega Group AS, Deutsch-Norwegische Handelskammer, Pareto Asset Management AS, Mjölnir Invest AS, Andrevind AS, Aquaship AS and SINTEF Energi AS.

Audit Committee member
Yes (Chairman of Audit Committee)

Shares owned at year-end 2021
0

Elected by, year, term
Shareholders, 2021, 2 years

Position
CEO, SalMar ASA

Year of birth
1966

Education
Masters degree in material technology from the Norwegian University of Science and Technology (NTNU). Business economics and management accounting at the Norwegian School of Economics (NHH)

Experience and skills
Ms. Aase is the CEO of SalMar ASA. She joined Aker Solutions in 2014, has 20 years of industry experience and has held a variety of leadership positions in Aker Solutions, latest as Head of Electrification, Maintenance and Modifications.

Key external assignments
Director of Enova SF

Audit Committee member
No

Shares owned at year-end 2021
19 551

Elected by, year, term:
Shareholders (independent), 2022, 2 years

Position:
Owner and CEO of Christensen Management Consulting ApS

Year of birth:
1960

Education:
Executive Development Program, IMD. Engineering Business Administration, Horsens University College. BSc Electrical Engineering, University of Southern Denmark.

Experience and skills:
Mr. Christensen has more than 35 years of international experience within the energy sector including several C-level executive positions. He has experience as non-executive director/supervisory board member from more than 25 international companies. Mr. Christensen has worked with a broad portfolio of renewable and fossil fuel technologies. His roles have among others included Senior Vice President positions at both Siemens and Ørsted. Mr. Christensen has since 2019 been running his own consultancy business.

Key external assignments:
Mr. Christensen is currently Chairman of the board of Wind Estate A/S, Denmark; Board member of Ignitis Group, Lithuania; Owner and CEO of Christensen Management Consulting ApS.

Audit Committee member:
No

Shares owned at year end 2021:
0