Wilh. Wilhelmsen Holding ASA: Governance, Directors and Executives & Committees

WILH. WILHELMSEN HOLDING ASA

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Equities

WML2

NO0010576010

Real-time BOERSE MUENCHEN Other stock markets 11:44:03 2024-07-25 am EDT			5-day change	1st Jan Change
31.00 ^EUR	-1.59%		-1.25%	+1.94%

May. 09	Wilh. Wilhelmsen Holding ASA Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
May. 08	Tranche Update on Wilh. Wilhelmsen Holding ASA (OB:WWI)'s Equity Buyback Plan announced on April 27, 2023.	CI

Summary

Quotes

Charts

News

Executive Committee: Wilh. Wilhelmsen Holding ASA

Insider

Positions heldSince

Thomas Wilhelmsen 50 year

Chief Executive Officer

2010-09-30

Benedicte Teigen Gude 53 year

Human Resources Officer

2004-12-31

Åge Sturtzel Holm 64 year

Chief Investment Officer	-
Investor Relations Contact	-

Christian Berg 55 year

Director of Finance/CFO

2016-03-31

Esther Gan -

Public Communications Contact	-
Sales & Marketing	-

Thomas Finnema -

Treasurer

Composition of the Board of Directors: Wilh. Wilhelmsen Holding ASA

Director

CommitteesSince

Carl Erik Steen 74 year

Nominating Committee	2015-08-31
Compensation Committee Chair	2014-12-31
Audit Committee
Governance Committee Chair
Nominating Committee Chair

Karin Ulrika Laurin 54 year

Audit Committee	2020-12-31
Compensation Committee	2020-12-31

Rebekka Glasser Herlofsen 54 year

Audit Committee Chair

2019-12-31

Thomas Fredrick Borgen 60 year

Director/Board Member

2024-05-01

Morten Borge 43 year

Director/Board Member	2021-04-21
Independent Dir/Board Member	2021-04-21

Former Officers and Directors: Wilh. Wilhelmsen Holding ASA

Insider

Positions heldSinceUntil

Magnus A. K. Sande

Corporate Officer/Principal

2012-12-31

2021-12-31

Irene Waage Basili

Director/Board Member	2016-04-30	2020-04-30
Independent Dir/Board Member	2016-04-30	2020-04-30

Cathrine Løvenskiold Wilhelmsen

Director/Board Member	2017-03-31	2020-02-06
Independent Dir/Board Member	2017-03-31	2020-02-06

Trond Ødegård Westlie

Director/Board Member	2018-04-25	-
Independent Dir/Board Member	2018-04-25	-

Bettina Banoun

Director/Board Member

2004-12-31

2016-05-02

Nils Petter Dyvik

Director of Finance/CFO	2006-12-31	2016-03-31
Corporate Officer/Principal	-	-

Jørn-Even Hanssen

Human Resources Officer

2012-04-30

Birgit Marie Liodden

Corporate Officer/Principal

2006-04-30

2010-12-31

Tianyu Wang

Comptroller/Controller/Auditor

2010-12-31

Svein Sørlie

General Counsel

2011-07-28

Morten Lertrø

Treasurer

2012-12-31

Diderik Børsting Schnitler

Chairman

2001-12-31

Helen Juell

Director/Board Member

2011-08-02

Kirsten Haune

Human Resources Officer

2011-07-28

Odd Rune Austgulen

Director/Board Member	2016-03-31	-
Independent Dir/Board Member	2016-03-31	-

Morten Wilhelm Wilhelmsen

Director/Board Member

Ole Christian Troland

Public Communications Contact

Hiva Ghiri

Public Communications Contact

Bjørg Ekornrud

Corporate Officer/Principal

2011-07-31

Arild Sundbye Johannessen

Public Communications Contact

2011-07-31

Age distribution of managers

Parity Men Women

Male	8
Female	4

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	3
Female	2

ESG Refinitiv

Company Profile

Wilh Wilhelmsen Holding ASA is a Norway-based industrial holding company within the maritime industry. The Company's activities are carried out through fully and partly owned entities, most of which are among the market leaders within their segments. The Company operates within three business segments: The Maritime Service segment offers marine products, ship agency services and logistics to the merchant fleet and ship management including manning for all vessel types, through a worldwide network of 239 offices in 60 countries; The New Energy segment includes the NorSea Group and other New Energy activities. The activity is mainly related to the operation of supply bases for the offshore industry in Norway, as well as real estate development and operation of properties both on and off the supply bases. The Strategic Holdings and Investments segment includes the strategic holdings in Wallenius Wilhelmsen ASA and Treasure ASA and other financial and non-financial investments.

Employees

Sector

Calendar

2024-08-14 - Q2 2024 Earnings Release

More about the company

Departures of Key Persons

Diderik Børsting Schnitler

Chairman

2001-12-31 -

Stock Market
Equities
WWI Stock
WML2 Stock
Company Wilh. Wilhelmsen Holding ASA
Governance

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Wilh. Wilhelmsen Holding ASA: Governance, Directors and Executives & Committees - MarketScreener (2024)

WML2

NO0010576010

Executive Committee: Wilh. Wilhelmsen Holding ASA

Composition of the Board of Directors: Wilh. Wilhelmsen Holding ASA

Former Officers and Directors: Wilh. Wilhelmsen Holding ASA

Age distribution of managers

Parity Men Women

Company Profile

Departures of Key Persons