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Equinor

Board/Management Information Nov 19, 2025

3597_rns_2025-11-19_b4d43f61-2d5e-4b38-be30-cc8a55091b43.html

Board/Management Information

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Recommendation from Equinor's nomination committee

Recommendation from Equinor's nomination committee

The nomination committee in Equinor ASA (OSE:EQNR, NYSE:EQNR) recommends that

the company's corporate assembly elects Jarle Roth as new member of the board of

directors of Equinor ASA.

The nomination committee recommends Jarle Roth as new member of the board of

directors.

Jarle Roth is an independent advisor. Roth has held CEO roles in multiple

Norwegian companies, including at Eksportkreditt Norge AS, Arendals Fossekompani

ASA, Umoe Group, Schat-Harding and Unitor ASA. His career spans across

industrial investment management, change management, energy transition

initiatives, financing of Norwegian export industries and global shipping

services. He has extensive experience from major listed companies. His boardroom

experience includes governance, risk management, strategy, M&A, and

sustainability. Internationally, Roth has led and integrated businesses with

activities within Europe, Americas and Asia.

Roth has previously served as chair of the Equinor Nomination Committee and

Corporate Assembly.

Roth has an MSc of Finance and Business Administration ("siviløkonom") from the

Norwegian School of Economics (NHH).

The election to the board of directors of Equinor ASA takes place in the

company's corporate assembly meeting Wednesday 26 November 2025. It is proposed

that the election takes effect from 1 December 2025 and is effective until the

next ordinary election of members to the board of directors in June 2026.

Contacts:

* Nils Morten Huseby, chair of the nomination committee

* All enquiries to be directed through Equinor Corporate Press Office, Sissel

Rinde, +47 412 60 584.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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