company

CIRCLE K AS

0191 OSLO

Overview Finances

Roles & Owners

Share Ownership Announcements

Roles

Managing director/CEO

Hans Olav Høidahl (1967)

Chairman of the board

Filipe Da Silva Nogueira (1974)

Board member

Ina Strand (1975)

Board member

Helene Børtnes (1970)

Board member

Jørn Vidar Slydal (1969)

Board member

Roger Halvorsen Stenbråten (1972)

Board member

Mette Uglebjerg (1970)

Alternate member

Håvard Morten Johansen (1973)

Alternate member

Simen Hønsi (1977)

Alternate member

Line Brennesvik (1967)

Alternate member

Marit Skare (1978)

Alternate member

Magnus Finsnes (1993)

Auditor

PRICEWATERHOUSECOOPERS AS

Owners

100.00%(40000001)40000001 shares

COUCHE-TARD LUXEMBOURG S.Á.R.L (LUX)

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