Statoil: Election to Statoil's board of directors
March 18 2015 - 8:18AM
In a meeting in the Corporate Assembly of Statoil ASA
(OSE:STL, NYSE:STO) 18 March 2015, Rebekka Glasser Herlofsen was
elected as new shareholder representative to the company's board of
directors. Grace Reksten Skaugen withdraws from the position as a
member of Statoil's board of directors. Reksten Skaugen had at an
early point in time informed the nomination committee that she did
not wish to stand for re-election in 2015.
Since 2012, Herlofsen has been the Chief Financial Officer in
the Norwegian shipping company Torvald Klaveness. She has broad
financial and strategic experience from several corporations and
board directorships.
Herlofsen's professional career began in the leading Nordic
Investment Bank, Enskilda Securities, where she worked with
corporate finance and equity analysis from 1995 to 1999. During the
next ten years, Herlofsen worked in the Norwegian shipping company
Bergesen d.y. ASA (later BW Group). During her period with Bergesen
d.y. ASA/BW Group she held positions as head of M&A and
strategy and corporate planning.
Having been a previous board member in Noreco, she was appointed
as the company's Chief Financial Officer in 2011, before commencing
her current role as Chief Financial Officer in Torvald Klaveness,
in 2012. Herlofsen is currently a member of the board of DNV GL
and, until recently, the chairman of the board of Cermaq. As such,
she has broad experience within corporate governance.
Rebecca Glasser Herlofsen is a Norwegian citizen.
The election enters into effect from 19 March 2015 until the
ordinary election of shareholder representatives to the board of
directors in 2016.
The candidate was elected in accordance with the proposal from
the nomination committee.
Contacts:
Olaug Svarva, chair of Statoil's corporate assembly and the
nomination committee.
All enquiries to be directed through Statoil Corporate Press
Office, Jannik Lindbæk, tel: +47 977 55 622.
This information is subject of the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading
Act.
HUG#1904412
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