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Board and Management

Kjell Inge Røkke

Chair

Kjell Inge Røkke (born 1958) is the main owner of Aker ASA and has been a driving force in the development of Aker since the 1990s. Mr. Røkke began his business career with the purchase of a 69-foot trawler in the United States in 1982, and gradually built a leading worldwide fisheries business. In 1996, the Røkke controlled company, RGI, purchased enough Aker shares to become Aker’s largest shareholder, and later merged RGI with Aker.

Mr. Røkke is currently chair of The Resource Group TRG AS, TRG Holding AS, and Aker ASA, as well as director of several Aker companies.

As of 31 December 2024, Mr. Røkke controls 50 673 577 shares (68.2 per cent) in Aker ASA through his investment company TRG AS and its subsidiaries, and has no stock options. Mr. Røkke is a Norwegian citizen and resides in Switzerland. He has been elected for the period 2024-2026.

Frank O. Reite

Deputy Chair

Frank O. Reite (born 1970) joined Aker in 1995 and served as CFO in Aker ASA from 2015 until 2019. He is currently working as an advisor. He holds a B.A. in business administration from BI Norwegian Business School in Oslo. Prior to his role as Aker’s CFO, Mr. Reite held the position as President & CEO of Akastor, and has previously also held a variety of executive positions in the Aker group, including overseeing and developing Aker’s investments in Converto Capital Fund AS, Havfisk ASA, Norway Seafoods AS and Aker Yards ASA. Mr. Reite also has experience from banking and served as Operating Director at Paine & Partners, a New York-based private equity firm. Mr. Reite is currently chair of Akastor ASA, Solstad Maritime Holding AS, Converto AS, Norron AB, and, among others, director of AMSC ASA, Solstad Offshore ASA and Aker BioMarine ASA. In addition to serving as deputy chair, Mr. Reite is the head of the Audit Committee at Aker ASA.

As of 31 December 2024, Mr. Reite holds 74 182 shares in Aker ASA through his privately owned company Fausken Invest AS, and has no stock options. Mr. Reite has been the Aker ASA’s deputy chair since April 2021. Mr. Reite is a Norwegian citizen. He has been elected for the period 2025-2027.

Kristin Krohn Devold

Director

Kristin Krohn Devold (born 1961) was a Member of the Norwegian Parliament for the Conservative Party from 1993 to 2005. She was Minister of Defense from 2001 to 2005. Ms. Krohn Devold is currently the chief executive officer of the Norwegian Hospitality Association (NHO Reiseliv) and serves as director of several companies, including Aker ASA and Lea Bank ASA. She is also deputy chair of the Norwegian Parliamentary Oversight Committee on intelligence and security services (EOS Committee). Ms. Krohn Devold has an MSc degree from the Norwegian School of Economics (NHH) and has a bachelor’s degree in sociology from the University of Bergen.

Ms. Krohn Devold serves as an independent director. As of 31 December 2024, Ms. Krohn Devold holds 590 shares in Aker ASA, and has no stock options. Ms. Krohn Devold is a Norwegian citizen. She has been elected for the period 2025-2026.

Karen Simon

Director

Karen Simon (born 1959) worked at JPMorgan for 36 years and held various positions, including Global Head of Financial Sponsor Coverage; Co-Head of EMEA Debt Capital Markets and Head of EMEA Oil & Gas coverage. She retired as Vice Chair of Investment Banking at JPMorgan in late 2019. Ms. Simon has extensive corporate finance experience and has worked in London, New York City and Houston. She serves as the Non-Executive Chair of Energean plc, listed on the London Stock Exchange, as well as a director of Crescent Energy, listed on NYSE. Ms. Simon also serves as a Trustee for several nonprofit organizations.

Ms. Simon serves as an independent director. As of 31 December 2024, Ms. Simon holds no shares in Aker ASA, and has no stock options. She is a dual UK and US citizen. She has been elected for the period 2025-2026.

Ståle K. Johansen

Employee-Elected Director

Ståle K. Johansen (born 1968) took over the role as head of the employee representative committee in Aker ASA in 2023, and was elected by the employees to the board of directors the same year. Mr. Johansen has been a full-time group union representative at Aker Solutions Verdal since 2004, where he has been employed since 1986. He is also the Chair of the Global Works Council in Aker. Mr. Johansen is a trained welder and sheet metal worker.

As of 31 December 2024, Mr. Johansen holds no shares in Aker ASA, and has no stock options. He is a Norwegian citizen. Mr. Johansen has been elected for the period 2025-2027.

Sofie Valdersnes

Employee-Elected Director

Sofie Valdersnes (born 1985) was employed by Aker BP in 2018 as a process operator on the Ula platform. Since then, she has worked as the Operation Manager for Subsea Hub and as the Onshore Operations Manager at Ula until she recently transitioned into the role of a full-time representative. Valdersnes is also the deputy chair of the control committee at Industry Energy and a former deputy chair of IKM Ansattes Forening. She is a certified process technician and holds a Bachelor in economics and management from BI Norwegian Business School.

As of 31 December 2024, Ms. Valdersnes holds no shares in Aker ASA and has no stock options. Ms. Valdersnes is a Norwegian citizen. She has been elected for the period 2025-2027.

Caroline Hellemsvik

Employee-Elected Director

Caroline Hellemsvik (born 1982) is employed as a Senior Instrument Engineer at Aker Solutions in Trondheim. She has been employed at Aker Solutions since 2010 and has worked at the company’s locations in Trondheim and at Fornebu. Ms. Hellemsvik has been group union representative for unions outside LO in Aker companies since 2023 and is a former member of the tariff committee for the private sector at NITO Trøndelag sør and NITO Oslo and Akershus. She holds a degree in automation engineering.

As of 31 December 2024, Ms. Hellemsvik owns no shares in Aker ASA and has no stock options. She is a Norwegian citizen and has been elected for the period 2025–2027.

Øyvind Eriksen

President & CEO

Øyvind Eriksen (born 1964) joined Aker ASA as President and CEO in 2009. Mr. Eriksen holds a law degree from the University of Oslo. He is a former Partner, Director, and Chairman of the law firm BAHR.

Mr. Eriksen currently chairs several of the boards of the Aker Group’s industrial and financial businesses. In addition, Mr. Eriksen is on the board of a number of non-profit organizations, including the Norwegian Cancer Society and the Accenture Global Energy Board.

As of 31 December 2023, Mr. Eriksen holds 219,072 shares in Aker ASA through the company Erøy AS. He has no stock options. Through Erøy AS, Mr. Eriksen also holds 100,000 B-shares in TRG Holding AS. Mr. Eriksen is a Norwegian citizen.

Svein Oskar Stoknes

Chief Financial Officer

Svein Oskar Stoknes (born 1970) has been the Chief Financial Officer (CFO) of Aker ASA since 2019. Prior to this, he served as CFO of Aker Solutions ASA, where he joined in 2007 and was named CFO in 2014. Stoknes has also held a range of senior positions within finance and advisory for organizations like Tandberg, Citigroup, Norwegian Trade Council and ABB. He graduated from the Norwegian School of Management with a master’s degree in business and economics, and has an MBA from Columbia Business School in New York. Stoknes is a director of Akastor ASA, Aker Capital AS and several other companies where Aker is the largest shareholder.

Per 31 December 2024, Stoknes owns 11,400 shares in Aker ASA and has no stock options. Stoknes is a Norwegian citizen.

Lene Landøy

Investment Director

Lene Landøy joined Aker ASA as Investment Director in 2021, and is responsible for portfolio development. Prior to this, she worked as director of Strategy and Business Development and Commercial at Aker BP, which she joined in 2017. Ms Landøy also has experience from Equinor, where she led business development on the Norwegian Continental Shelf. She has extensive experience in various business entities, including technology and innovation, finance, natural gas, and international business development.

Ms Landøy holds several Board positions, including director of SalMar Aker Ocean, Mainstream Renewable Power, and Gaia Salmon. She is also a deputy board director for Aker Horizons. She holds a Master’s degree in finance from the Norwegian School of Economics (NHH) and the University of California Los Angeles (UCLA), as well as a Master’s degree in international finance from the Skema Business School in France.

As of 31 December 2024, Landøy owns 1,911 shares in Aker ASA, and has no stock options. Landøy is a Norwegian citizen.

Christina Chappell Schartum

Head of Communications and CEO Office

Christina C. Schartum (born 1988) joined Aker ASA in 2019. She became Head of Communications and Investor Relations in March 2021 after serving as Head of Investor Relations since August 2020. Schartum came to Aker from, the Norwegian communications agency, Corporate Communications where she was a senior advisor working with a number of publicly listed companies. She has previously worked as an Associate in the consulting firm SKDKnickerbocker in Washington D.C. and New York City. Schartum holds a degree from the University of North Carolina at Chapel Hill.

Per 31 December 2024, Schartum owns 795 shares in Aker ASA and holds no stock options. Schartum is a U.S. and Norwegian citizen.

Baard Snekkevik

Corporate Treasurer

Baard Snekkevik (born 1966) joined Aker ASA in 1996 and has been head of Treasury since 2004. Before this, he has worked on a number of M&A and financing projects at Aker, and has served as Partner at Aker Finans AS and as Vice President of Aker RGI Seafoods. Mr. Snekkevik has previously worked as advisor at Industri- og Skipsbanken, as well as the Norwegian Trade Council in Oslo and London. Mr. Snekkevik holds the degree MSc in Economics and Business Administration from the Norwegian School of Economics (NHH).

As of 31 December 2024, Mr. Snekkevik holds 24 801 shares in Aker ASA, and has no stock options. Mr. Snekkevik is a Norwegian citizen.

Charlotte Håkonsen

General Counsel

Charlotte Håkonsen (born 1979) joined Aker ASA as General Counsel in 2020. Håkonsen came to Aker from the Norwegian law firm BAHR, where she was a Partner and where she also started her career in 2006. From 2014 to 2018, Håkonsen held the position as Head of Legal and Compliance at Akastor ASA. Håkonsen has broad experience on various types of contracts and transactions, including M&A and joint ventures, along with company law, corporate governance and compliance risk management. Håkonsen holds a Cand.jur. degree from the University of Oslo.

Per 31 December 2024, Håkonsen owns 2,493 shares in Aker ASA and holds no stock options. Håkonsen is a Norwegian citizen.

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