SCATEC SOLAR — Ethics & Boards

Corporation with Board of Directors
Oslo, Norway
Closing date: December 31
Date of the Last Annual General Meeting: April 18, 2024
- E&B Energy & Utilities
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Jørgen KILDAHL
Chair
Since 7 months

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.3 years
2.3 years for elected by shareholders

Directors
average age 54.4 years
54.4 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

Terje PILSKOG
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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