Governance

General meetings

We structure our general meetings to maximize shareholder participation, creating an effective platform for engagement, voting, and contribution to critical decisions.
All meetings
Latest general meeting
Extraordinary General Meeting
June 3, 2026

Management & board  

Ranjeet Bhatia, Chief Executive Officer of Agilyx ASA, smiling in a professional headshot
Ranjeet Bhatia
Chief Executive Officer (CEO)
Bertrand Laroche, Chief Financial Officer of Agilyx ASA, professional headshot wearing a navy suit
Bertrand Laroche
Chief Financial Officer (CFO)
Chris Faulkner, Chief Technology Officer of Agilyx ASA, smiling in a professional headshot wearing glasses
Chris Faulkner, Ph.D
Chief Technology Officer (CTO)
Alex de Geofroy, Vice President of Information Technology and Analytics at Agilyx ASA, professional headshot
Alex de Geofroy
Vice President of Information Technology and Analytics
Peter Norris, Chairman of the Board of Agilyx ASA, wearing glasses and a tweed jacket
Peter Norris
Chairman of the Board
Carolyn Clarke, Chair of the Audit Committee at Agilyx ASA, smiling in a professional headshot
Carolyn Clarke
Chair of Audit Committee
Steen Jakobsen, Chair of the Compensation Committee at Agilyx ASA, professional headshot in a dark suit
Steen Jakobsen
Chair of Compensation Committee
Catherine C. Keenan, Chair of the Sustainability Committee at Agilyx ASA, professional headshot
Catherine C. Keenan
Chair of Sustainability Committee
Close-up macro photograph of clear plastic film with water droplets, tinted green.

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