Corporate Governance

The corporate governance principles of the group are laid down by the board of directors of Aker Solutions. The principles are based on the Norwegian Code of Practice for Corporate Governance as last amended October 30, 2014 (the «Code of Practice») available at http://nues.no

Corporate Governance Report

Download the complete Corporate Governance Report for 2016 (Norwegian: redegjørelse for foretaksstyring) approved by the board of directors on March 22, 2017.

Articles of Association

Articles of association Aker Solutions ASA (reg. no. 913 748 174).

Shareholder Policy

Aker Solutions aims to serve the financial markets with precise and relevant information to ensure that the company’s share price reflects its underlying values and future prospects. The company seeks to engage in an open and continuous dialogue with the financial markets.

Shareholder policy for Aker Solutions

Management

Our highly experienced executive management team has spent average of more than 25 years in the oil and gas industry.

Board of Directors

Aker Solutions’ board has seven directors. Four are elected by shareholders and three by employees. 

Annual General Meetings

Aker Solutions encourages shareholders to attend its Annual General Meeting that is normally held in early April.

Nomination Committee

Aker Solutions ASA’s nomination committee has a minimum of three members elected at the annual general meeting. The nomination committee’s work is carried out in accordance with instructions adopted by the general meeting.