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Jens
Ulltveit-Moe
Chairperson (elected 2002)
Mr. Ulltveit-Moe has been
our chairperson of the Board
of Directors since September
2002. He is the founder and
has been president and chief
executive officer of Umoe
AS, a shipping and industry
company, since 1984. From
2000 to 2004, he was the president
of the Confederation of Norwegian
Business and Industry. From
1980 to 1984, Mr. Ulltveit-Moe
served as managing director
of Knutsen OAS. From 1972
to 1980, he was managing director
of the tanker division of
SHV Corporation. From 1968
to 1972, Mr. Ulltveit-Moe
was an associate with McKinsey
& Company, Inc. in New
York and London. Mr. Ulltveit-Moe
holds a master’s degree
in business administration
from the Norwegian School
of Economics and Business
Administration and a master’s
degree in international affairs
from the School of International
Affairs, Columbia University,
New York. |
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Harald
Norvik
Board member (elected 2003)
Mr. Norvik is a partner in
the consulting company ECON.
He is chairman of the Board
of Directors in Aschehoug,
member of the Board of Directors
in ConocoPhillips and member
of the Board of Directors
in Ability Group. He served
as chief executive officer
of Statoil from 1988 to 1999.
He was finance director and
a member of the executive
board of the Aker Group from
1981 to 1988. He served as
personal secretary to the
Prime Minister of Norway and
as Deputy Minister in The
Ministry of Petroleum and
Energy from 1979 to 1981.
Mr. Norvik has a Master of
Science Degree in Business
from The Norwegian School
of Economics and Business
Administration. |
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Siri
Beate Hatlen
Board member (elected 2006)
Ms. Hatlen has been an independent
consultant since 1996 and
worked as manager for hire
in several companies, including
Flexim Infowiz, Universitetsforlaget
AS and Henie Onstad Kunstsenter.
She is now Chairperson of
the Board of Directors of
Helse Øst RHF, AS Vinmonopolet,
Undervisningsbygg KF, SIVA
SF, the Norwegian State Educational
Loan Fund and Samlaget. In
addition she holds board memberships
among others in Kongsberggruppen
ASA, Buskerud Energi AS and
NTNU. From 1986 to 1996, she
held various positions in
Statoil’s Project Division.
In 1984, she worked for one
year at Elf Aquitaine, France
on an exchange basis. From
1981 to 1983 she worked for
Norwegian Petroleum Consultants.
Ms. Hatlen holds a master
of science degree in Process
Engineering from the Technical
University of Trondheim and
a master’s degree in
business administration from
INSEAD. |
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Wenche
Kjølås
Board member (elected 2006)
Ms. Kjølås is
currently working as chief
financial officer in Grieg
Logistics AS. Prior to that,
she served as chief financial
officer in Kavli Holding AS.
From 1997 to 1999, she acted
as Managing Director in O.Kavli
AS, Norway, and from 1995
as Financial Director in Kavli
Holding AS. From 1993 to 1995,
she was Financial Manager
in Hakon Gruppen AS in Bergen.
From 1986 to 1992, she was
employed with Touche Ross
Management Consultants; from
1986 to 1990 as Management
Consultant in Bergen and from
1990 to 1992 as Manager. Ms.
Kjølås has board
experience from several companies,
including Cermaq ASA, DOF
ASA, Grieg Group Resources
AS, O.Kavli AS and Q-Meieriene
AS. She is also member of
the Corporate Council of Vesta
Insurance AS and the General
Assembly of Sparebankstiftelsen
DnBNOR. |
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Francis
Gugen
Board member (elected 2003)
Mr. Gugen is currently active
as a consultant and an investor
in the energy industry. He
served with Amerada Hess Corporation
for eighteen years, from 1982
to 2000, holding various positions
including chief executive
of Amerada Hess UK from 1995
to 2000 and chief executive
of Northwestern Europe from
1998 to 2000. Mr. Gugen acts
as chairman and non-executive
director for various other
companies, including Island
Gas Limited and The Britannia
Building Society, where he
also sits on the audit committee.
Mr. Gugen has earlier worked
for Arthur Andersen and is
a UK chartered accountant. |
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Holly
Van Deursen
Board member (elected 2006)
Ms. Van Deursen currently
divides her time between
advising and investing in
start-up companies and serving
as a non-executive director
of Petroleum Geo-Services,
Anson Industries and a not-for-profit
school. She served as a
member of BP plc’s
top-forty executive team,
as Group Vice President
Petrochemicals from 2003
to 2005 and Group Vice President
Strategy from 2001 to 2003.
Prior to these executive
positions, Ms. Van Deursen
held a variety of senior
roles with BP and Amoco
Corporation in Chicago,
London and Hong Kong. She
has previously served on
the Board of Directors of
the American Chemistry Council,
as well as Amoco joint ventures
in Korea, Taiwan and Japan.
Ms. Van Deursen holds a
Bachelor of Science degree
in Chemical Engineering
from the University of Kansas
and an Masters degree in
Business Administration
from the University of Michigan. |
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on pgs.com |
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