DOF GROUP — Ethics & Boards

Corporation with Board of Directors
Austevoll, Norway
Closing date: December 31
Date of the Last Annual General Meeting: May 20, 2025
- OBX
- E&B Energy & Utilities

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Svein Harald ØYGARD
Chair

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.1 years
2.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

10 members

Corporate Management

Mons S. AASE
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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