Scatec ASA: Jørgen Kildahl proposed as Chair of the Board, John Andersen steps down
26 Marzo 2024 - 8:30AM
Scatec ASA: Jørgen Kildahl proposed as Chair of the Board, John
Andersen steps down
26 March 2024, Oslo: Scatec ASA’s Nomination
Committee has proposed Jørgen Kildahl to be appointed Chair of the
Board at the Annual General Meeting (AGM) 2024, after long-serving
Chair John Andersen has notified the Committee that he has decided
to step down.
John Andersen will remain Chair until the AGM, which will be
held on 18 April.
Jørgen Kildahl joined Scatec’s Board in 2021 and has been a
member of the Audit and Sustainability Committee. He has extensive
leadership experience from the energy sector, including five years
as EVP in E.ON SE and 11 years in Statkraft AS, whereof six years
as CEO of Statkraft Energi AS. He has also served on the boards of
Ørsted AS and Telenor.
John Andersen said: “After 10 years as Chair, I
have decided not to stand for re-election. It has been a privilege
to lead the company as Chair, working closely with the other Board
members and management. Jørgen Kildahl is a seasoned board
executive and industry expert with a passion for Scatec. He is
supported by a Board that possesses strong industrial and financial
competence, and the company will be in good hands going
forward.”
The Nomination Committee also proposes re-election for a
two-year term for Maria Moræus Hanssen, Espen Gundersen and Mette
Krogsrud of the Scatec ASA Board, while Gisele Marchand has decided
to step down, after seven years in the Board, with effect from the
AGM. The Nomination Committee proposes to elect Maria Tallaksen and
Pål Kildemo as new Board members, each for a two-year term. Morten
Henriksen is elected until 2025 and will continue in his board
role. Please refer to the company’s web site for the full details
on the proposals from the Nomination Committee, including the
profiles of the new Board members.
Contact:
- Investor Relations: Andreas Austrell, VP IR, +47 974 38 686,
andreas.austrell@scatec.com
- Media: Meera Bhatia, SVP External Affairs & Communications,
+47 468 44 959, meera.bhatia@scatec.com
- Chair of the Board John Andersen, +47 90 17 40 80
- Chair of the Nomination Committee, Kristine Ryssdal,
kristine.ryssdal@yara.com
About Scatec Scatec is a leading
renewable energy solutions provider, accelerating access to
reliable and affordable clean energy emerging markets. As a
long-term player, we develop, build, own, and operate renewable
energy plants, with 4.6 GW in operation and under construction
across four continents today. We are committed to grow our
renewable energy capacity, delivered by our passionate employees
and partners who are driven by a common vision of ‘Improving our
Future’. Scatec is headquartered in Oslo, Norway and listed on the
Oslo Stock Exchange under the ticker symbol ‘SCATC’. To learn
more, visit www.scatec.com or connect with us
on LinkedIn.
This information is subject to the disclosure requirements
pursuant to Section 5-12 the Norwegian Securities Trading Act
Grafico Azioni Scatec ASA (TG:66T)
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Da Feb 2025 a Mar 2025
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