Board/Management Information • Sep 8, 2016
Board/Management Information
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Recommendation from the Nomination Committee and proposed new Board members
Det norske oljeselskap ASA's (Det norske) nomination committee has nominated
Murray Auchincloss, Upstream Chief Financial Officer (CFO) and Head of Business
Development at BP as new member to Det norske's Corporate Assembly. Mr.
Auchincloss will replace Odd Reitan, who have informed the Nomination Committee
the he want to resign from the Corporate Assembly. The election will take place
at the company's Extraordinary General Meeting 15 September. Further information
is available at the Det norske's homepage: http://www.detnor.no/en/investor/the
-share/general-meeting/.
The nomination committee have nominated Bernard Looney, Chief Executive Upstream
in BP and Kate Thomson, Group Head of Tax in BP as new members of Det norske's
Board of Directors. The election of new board members will take place at a
Corporate Assembly meeting in late September.
Contacts:
Investor contact: Jonas Gamre, VP Investor Relations, tel.: +47 971 18 292
Media contact: Rolf Jarle Brøske, SVP Communications, tel.: +47 911 12 475
About Det norske:
Det norske is a fully-fledged E&P company with exploration, development and
production activities on the Norwegian Continental Shelf (NCS). We are building
one of Europe's largest independent E&P companies.
Det norske is the operator of the producing Alvheim field and for the Ivar Aasen
field development. In addition, the company is partner in the Johan Sverdrup
field. Det norske has an active exploration programme on the Norwegian shelf and
an ambitious strategy for growth.
Det norske's headquarters are located in Trondheim, with branch offices in
Stavanger, Oslo and Harstad. Det norske is listed on Oslo Børs with ticker
'DETNOR'. More about Det norske at www.detnor.no/en/.
This information is subject to disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act.
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