Corporate governance

  • Corporate governance statement

    Kvaerner aims to ensure that the maximum possible value is created for its shareholders over time. Good corporate governance shall ensure an...

  • Articles of Association

    Articles of Association for Kværner ASA

  • Board of Directors

    Kvaerner's Board of Directors consists of eight Directors.

  • Board committees

    The New Board of Directors has established an Audit Committee and a Remuneration Committee.

  • Nomination committee

    Kvaerner’s Articles of Association provide for a Nomination Committee composed of minimum three members who are elected by the General Meeting.

  • Annual General Meeting 2012

    The 2012 Annual General Meeting was held 12 April at Telenor Expo Center, Snarøyveien 30, Fornebu.

  • IR policy

    Kvaerner is committed to serve the financial market with precise and relevant information about the company. Kvaerner has established guidelines fo...