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- Corporation with Board of Directors
-
Calgary,
Canada
- Closing date: December 31
- Date of the Last Annual General Meeting: June 18, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Bjorn INGE TONNESSEN
- Chair
- Since almost 10 years
6
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 10.7 years 11.4 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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5
members
Management Committee
- Michael BINNION
- Chief Executive Officer
- Since over 24 years
- Other directorships
49.8 %
Percentage of variable remunerations in 2019 Global compensation