In a meeting in the corporate assembly of Equinor ASA (OSE:EQNR, NYSE:EQNR) on
4 June 2024 Tone Hegland Bachke and Fernanda Lopes Larsen were elected as new
members to the board of directors of Equinor ASA.
Furthermore, the nomination committee re-elected of Jon Erik Reinhardsen as
chair and Anne Drinkwater as deputy chair of the board, in addition to re-
election of Jonathan Lewis, Finn Bjørn Ruyter and Haakon Bruun-Hanssen as
members of the board of directors. The current members, Rebekka Glasser
Herlofsen and Tove Andersen will resign from the board of directors. Board
member Mikael Karlsson, who was elected as of 1 April 2024, was not up for
election.
Tone Hegland Bachke will from 1 September 2024 take on the role as a Managing
Director and be a part of the Executive Board of Directors of SHV Holdings in
the Netherlands. She was previously in Telenor ASA where she was Executive Vice
President and Group CFO from 2020-2024 and Senior Vice President and Head of
Group Treasury from 2018-2020. She was CEO and CFO in Implenia Norge AS from
2017-2018 and CFO in Kistefos AS from 2015-2017. She has had several managing
positions in Akastor ASA, Aker Solutions ASA, Aker Kværner ASA and Kværner ASA
from 2002-2015 and positions as analyst and key account manager in DNB from
1999-2002, as well as analyst in Norske Conoco from 1997-1999. Bachke has a MSc
in Economics and Business Administration ("Siviløkonom") from the Norwegian
School of Economics (NHH).
Fernanda Lopes Larsen has served as Executive Vice President of Yara Africa &
Asia Pacific in Yara International since October 2020. She has held senior
positions roles in Yara, including Senior Vice President of Indirect Procurement
between December 2016 and October 2020. She has been with Yara since 2012 and
held roles as Head of Logistics Procurement Europe in Supply Chain and Central
Category Manager roles in Production. Prior to joining Yara Ms. Lopes Larsen
held manufacturing and supply chain positions in the fast-moving consumer goods
(FMCG) industry with Procter & Gamble (P&G) and within pharmaceutical
multinational GSK (GlaxoSmithKline). She has extensive international experience
in the chemical manufacturing industry and broad international experience. Lopes
Larsen has a Master of Science in Civil Engineering from the Graz University of
Technology, Austria, Master of Business Administration from IESE Business
School, Spain and Professional Certificate in Corporate Innovation from Stanford
University, United States.
The election to the board of directors of Equinor ASA enters into effect from 1
July 2024 and is effective until the ordinary election of members to the board
of directors in June 2025.
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.
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