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.