NEL ASA — Ethics & Boards

Corporation with Board of Directors
Oslo, Norway
Closing date: December 31
Date of the Last Annual General Meeting: April 21, 2023
- OBX
- E&B Energy & Utilities
- STOXX® Europe Low Carbon 100
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Ole ENGER
Chair
Since over 4 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.1 years
3.7 years for elected by shareholders

Directors
average age 61.6 years
62.1 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No

8 members

Management Committee

Håkon VOLLDAL
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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