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

Helene Børtnes (1970)

Board member

Line Brennesvik (1967)

Board member

Mette Uglebjerg (1970)

Board member

Hans Olav Høidahl (1967)

Board member

Jørn Vidar Slydal (1969)

Board member

Gordon Joseph Lawlor (1974)

Alternate member

Øyvind Mathias Bredland (1980)

Alternate member

Mads Nikolaj Bjerre (1986)

Alternate member

Håvard Morten Johansen (1973)

Alternate member

Roger Halvorsen Stenbråten (1972)

Alternate member

Valentina Lucia D'adamo Rindal (1986)

Auditor

PRICEWATERHOUSECOOPERS AS

Owners

100.00%(40000001)40000001 shares

COUCHE-TARD LUXEMBOURG S.Á.R.L (LUX)

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