Effective as of June 30, 2006, the Petrojarl board will have the following members:
Keith Nicholas Henry, presently Vice Chairperson in PGS, is to be Chairperson of Petrojarl. Rolf Erik Rolfsen, presently member of the PGS board, is to be Vice Chairperson of Petrojarl. Jorunn Johanne Saetre, Chemical engineer, Country Vice President for Halliburton in Norway and Denmark. Joey Shaista Horn, MBA Yale University, School of Management, consultant in Greylock Management AS. Jarle Erik Sandvik, Partner in the law firm Wikborg, Rein & Co.
Neither Henry nor Rolfsen stand for re-election to the PGS Board, and they will therefore not be directors of the PGS Board after PGS' Annual General Meeting (AGM) on June 14.
After the completion of the demerger it is intended to supplement the Board with two additional employee elected directors.
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