CVs for Equinor's Board of directors

Term of office: Chair of the Board of Equinor ASA since 1 September 2017 and chair of the Compensation and Executive Development Committee.
Year of birth: 1956
Independent: Yes
Other directorships:
Listed companies: Member of the Board of Oceaneering International, Inc.
Non-listed companies: Chair of the Board of Fire Security AS, OPS Solutions AS and Baring Group AS.
Number of shares in Equinor ASA: 4,584 (as of 31 December 2023)
Loans from Equinor ASA: None

Experience: Reinhardsen is a part-time senior advisor with BearingPoint Capital. Reinhardsen was the Chief Executive Officer of Petroleum Geo-Services (PGS) from 2008 - August 2017. PGS delivers global geophysical- and reservoir services. In the period 2005 - 2008 Reinhardsen was President Growth, Primary Products in the international aluminium company Alcoa Inc. with headquarters in the US, and he was in this period based in New York.

From 1983 to 2005, Reinhardsen held various positions in the Aker Kværner group, including Group Executive Vice President of Aker Kværner ASA, Deputy Chief Executive Officer and Executive Vice President of Aker Kværner Oil & Gas AS in Houston and Executive Vice President in Aker Maritime ASA.

Education: Master’s degree in Applied Mathematics and Geophysics from the University of Bergen. He has also attended the International Executive Program at the Institute for Management Development (IMD) in Lausanne, Switzerland.

Family relations: No family relations to other members of the Board, members of the Corporate Executive Committee or the Corporate Assembly.

Other matters: Reinhardsen is a Norwegian citizen, and resident in Norway.

Term of office: Deputy chair of the Board of Equinor ASA since 1 July 2022 and board member since 1 July 2018. Chair of the Board's Audit Committee and member of the Board's Safety, Sustainability and Ethics Committee.
Year of birth: 1956.
Independent: Yes.
Other directorships:
Listed company: Senior Independent Non-executive member of the board of Balfour Beatty plc.
Number of shares in Equinor ASA: 1,100 (as of 31 December 2023)
Loans from Equinor ASA: None.

Experience: Drinkwater was employed with bp in the period 1978-2012, holding a number of different leadership positions in the company. In the period 2009-2012 she was chief executive officer of bp Canada. She has extensive international experience, including being responsible for operations in the US, Norway, Indonesia, the Middle East and Africa. Through her career Drinkwater has acquired a deep understanding of the oil and gas sector, holding both operational roles, and more distinct business responsibilities.

Education: Bachelor of Science in Applied Mathematics and Statistics, Brunel University London.

Family relations: No family relations to other members of the Board, members of the Corporate Executive Committee or the Corporate Assembly.

Other matters: Drinkwater is a British citizen, and resident in the United States.

Term of office: Member of the Board of Equinor ASA since 1 July 2018. Chair of the Board's Safety, Sustainability and Ethics Committee and member of the Board's Audit Committee.
Year of birth: 1961
Independent: Yes
Other directorships:
Listed company: Member of the Board of Capita plc.
Number of shares in Equinor ASA: None (as of 31 December 2023)
Loans from Equinor ASA: None

Experience: Lewis was the Chief Executive Officer of Capita plc from December 2017 until January 2024, having previously spent 30 years working for large multi-national companies in technology-enabled industries. Lewis came to Capita plc from Amec Foster Wheeler plc, a global consulting, engineering and construction company, where he was CEO from 2016-2017. Prior to this, he held a number of senior leadership positions at Halliburton, where he was employed in the period 1996-2016.

Lewis has previously held several directorships within technology and the oil and gas industry.

Education: Lewis has a PhD in Reservoir Characterisation, from University of Reading and a Bachelor of Science degree in Geology from Kingston University.

Family relations: No family relations to other members of the Board, members of the Corporate Executive Committee or the Corporate Assembly.

Other matters: Lewis is a British and US citizen, and resident in the UK.

Term of office: Member of the Board of Equinor ASA since 1 July 2019. Member of the Board's Audit Committee and the Board’s Compensation and Executive Development Committee.
Year of birth: 1964
Independent: Yes
Other directorships:
Non-listed companies: Board member of Cegal in addition to several companies fully or partly owned by Hafslund.
Number of shares in Equinor ASA: 620 (as of 31 December 2023)
Loans from Equinor ASA: None

Experience: Ruyter has since 2012 been CEO of Hafslund AS. He was CFO in the company 2010-2011. In 2009-2010 he worked in the Philippine hydro power company SN Aboitiz Power. In the period 1996-2009 he led the power trading entity and from 1999 also the energy division in Elkem. From 1991-1996 Ruyter worked with energy trading in Norsk Hydro.

Education: Master’s degree in mechanical engineering from the Norwegian University of Technology (NTNU) and an MBA from BI Norwegian School of Management.

Family relations: No family relations to other members of the Board, members of the Corporate Executive Committee or the Corporate Assembly.

Other matters: Ruyter is a Norwegian citizen, and resident in Norway.

Term of office: Member of the Board of Equinor ASA since 12 December 2022 and member of the Board's Compensation and Executive Development Committee and the Board's Safety, Sustainability and Ethics Committee.
Year of birth: 1960
Independent: Yes
Other directorships:
Non-listed companies: Member of the Advisory board at Kongsberg Defence & Aerospace (KDA)
Number of shares in Equinor ASA: None (as of 31 December 2023)
Loans from Equinor ASA: None

Experience: Bruun-Hanssen held the position as Chief of Norwegian Defence Forces from 2013-2020, previously having held the position as Chief Norwegian Joint Operational Headquarters from 2011-2013 and Chief Royal Norwegian Navy from 2009-2011, Chief of staff Royal Norwegian Navy from 2007-2009 and Chief Naval Operations centre from 2003-2007. Prior to this he has had an extensive career in the Norwegian Military.

Education: Bruun-Hanssen has a broad education through the Norwegian Military; Petty Officer training school, Norwegian naval Academy, Submarine Commanding officer course and Higher command course, Forsvarets Høyskole. He is also educated at Military Command and Staff college, Instituut Defensie Leergangen in The Netherlands and has participated in work sessions relating to board roles and tasks at Insead In-Board Nordic Academy.

Family relations: No family relations to other members of the Board, members of the Corporate Executive Committee or the Corporate Assembly.

Other matters: Bruun-Hanssen is a Norwegian citizen, and resident in Norway.

Term of office: Member of the Board of Equinor ASA since 1 July 2024.
Year of birth: 1974
Independent: Yes
Other directorships: Member of the Board of Directors of Kemira Oyj
Number of shares in Equinor ASA: None (as of 1 July 2024)
Loans from Equinor ASA: None

Experience: 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.

Education: : 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.

Family relations: No family relations to other members of the Board, members of the Corporate Executive Committee or the Corporate Assembly.

Other matters: Lopes Larsen is a Brazilian and British citizen and resident in Singapore.

Term of office: Member of the Board of Equinor ASA since 1 July 2024.
Year of birth: 1972
Independent: Yes
Other directorships: None
Number of shares in Equinor ASA: 3,400 (as of 1 July 2024)
Loans from Equinor ASA: None

Experience: 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.

Education: MSc in Economics and Business Administration (“Siviløkonom”) from the Norwegian School of Economics (NHH).

Family relations: No family relations to other members of the Board, members of the Corporate Executive Committee or the Corporate Assembly.

Other matters: Bachke is a Norwegian citizen and resident in Norway.

Term of office: Member of the Board of Equinor ASA since 1 July 2013. Member of the Safety, Sustainability and Ethics Committee.
Year of birth: 1963
Independent: No
Other board directorships: None
Number of shares in Equinor ASA: 147 (as of 31 December 2023)
Loans from Equinor ASA: None

Experience: Lægreid is now a full-time employee representative as the leader of NITO, Equinor. He has been occupied as weight estimator for platform design from 2005 and prior to this as project engineer and constructor for production of primary metals. Employed in ÅSV and Norsk Hydro since 1985.

Education: Bachelor's degree, Mechanical Construction from OIH.

Family relations: No family relationships to other board members, members of the Corporate Executive Committee or the Corporate Assembly.

Other matters: Lægreid is a Norwegian citizen and resident in Norway.

Term of office: Member of the Board of Equinor ASA since 8 June 2017. Member of the Safety, Sustainability and Ethics Committee and the Board's Compensation and Executive Development Committee.
Year of birth: 1961
Independent: No
Other directorships: Labråthen is a member of the Executive Committee of the Industry Energy (IE) trade union and holds a number of offices as a result of this.
Number of shares in Equinor ASA: 894 (as of 31 December 2023)
Loans from Equinor ASA: None

Experience: Labråthen is now a full-time employee representative as the leader of IE Equinor branch. He has previously worked as a process technician at the petrochemical plant on Oseberg field in the North Sea.

Education: Labråthen has a craft certificate as a process/chemistry worker.

Family relations: No family relations to other members of the Board, members of the Corporate Executive Committee or members of the Corporate Assembly.

Other matters: Labråthen is a Norwegian citizen, and resident in Norway.

Term of office: Member of the Board of Directors of Equinor ASA since 1 July 2019 and member of the Board’s Audit Committee.
Year of birth: 1966
Independent: No
Other board directorships: Chair of Tekna’s ethical board.
Number of shares in Equinor ASA: 3,005 (as of 31 December 2023)
Loans from Equinor ASA: None

Experience: Møllerstad has been employed by Equinor since 1991 and works within petroleum technology discipline in Exploration & Production International. Møllerstad has been a member of the Corporate Assembly in Equinor from 2013 - 2019 and was a board member of Tekna Private from 2012 - 2017 and she has had several trust offices in Tekna Equinor since 1993.

Education: Chartered engineer from NTNU (Norwegian University of Science and Technology) and Project Management Essential (PME) from BI/NTNU (Norwegian Business School BI/ Norwegian University of Science and Technology).

Family relations: No family relationships to other board members, members of the Corporate Executive Committee or the Corporate Assembly.

Other matters: Møllerstad is a Norwegian citizen and resident in Norway.