Minutes from Annual General Meeting 2025
The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF; AKRBY) was held on 13 May 2025 as a digital meeting with online participation. The minutes are attached and available at akerbp.com/general-meeting/.
At the general meeting, Anne Marie Cannon, Kate Thomson and Kjell Inge Røkke were re-elected as directors, while Niamh Staunton was elected as a personal deputy director for Kate Thomson. All will serve a two-year term.
Following the elections, the board of Aker BP ASA is comprised of the following shareholder-elected directors, with election periods in brackets:
- Øyvind Eriksen, Chair (2024-26)
- Anne Marie Cannon, Deputy Chair (2025-27)
- Trond Brandsrud, Director (2024-26)
- Ashley Heppenstall, Director (2024-26)
- Valborg Lundegaard, Director (2024-26)
- Doris Reiter, Director (2024-26)
- Kjell Inge Røkke, Director (2025-27)
- Kate Thomson, Director (2025-27)
In addition, Ian Lundin was re-elected to the nomination committee for a two-year term.
All agenda items were approved as proposed.