Corporate governance
General meetings
-
The General meeting is the highest authority of OKEA ASA as stipulated by the Norwegian Public Limited Companies Act and OKEA ASA Articles of Association.
-
Minutes of AGM 2025
-
Minutes of AGM 2024
-
Minutes of AGM 2023
-
Minutes of AGM 2022
-
Minutes of AGM 2021
-
Minutes of AGM 2020
Committees
Nomination committee
-
Finn Haugan (chair)
-
Sverre Strandenes
-
Rawee Boonsinsukh
Audit committee
-
Rune Olav Pedersen (chair)
-
Phatpuree Chinkulkitnivat
-
Jon Arnt Jacobsen
-
Ragnhild Aas
Sustainability and technical risk committee
-
Jon Arnt Jacobsen (chair)
-
Pairoj Kaweeyanun
-
Elizabeth Williamson
-
Mike Fischer
-
Sverre Nes
People and organisation committee
-
Nicola Gordon (chair)
-
Mike Fischer
-
Per Magne Bjellvåg
Policies and reports
-
Compensation overview
-
Articles of association
-
Policies
Primary insiders
Auditor
The auditor is elected by the Annual General Meeting (AGM), which also approves the auditor’s fee. The Board of Directors (BoD) meets with the auditor annually – without management present – to review internal controls and discuss improvements. The auditor also attends BoD meetings to report on key audit matters, including any disagreements with management.
The auditor works closely with the Audit Committee (AC), attending all AC meetings and presenting the annual audit plan. Auditor independence is assessed yearly, and any non-audit services must comply with the company’s audit and non-audit service policy.
Contact person
