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Annual Report
2008
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Annual and Sustainability Report 2008
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Business Overview
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Corporate governance
Finance
Sustainability
Business overview
Country spotlight
Corporate governance
We believe that there is a link between high-quality governance and the creation of shareholder value.
Corporate governance
The objective of StatoilHydro is to create long-term value for its shareholders through exploration for, and prod...
Management
The president and CEO has overall responsibility for day-to-day operations in StatoilHydro, and also appoints the...
General meeting of shareholders
The annual general meeting of shareholders (AGM) is the company's supreme body.
Ethics Code of Conduct
Together with StatoilHydro's values statement, the Ethics Code of Conduct constitutes the basis and framework for...
Articles of association
The articles of association and the Norwegian Public Limited Companies Act form the legal framework for StatoilHy...
Nomination committee
In accordance with StatoilHydro's articles of association the nomination committee (referred to as the election c...
Compensation paid to governing bodies
This section details compensation paid to the board of directors, corporate executiv...
Corporate assembly
Pursuant to the Norwegian Public Limited Liability Companies Act, companies with more than 200 employees must ele...
Share ownership
This section describes the number of StatoilHydro shares owned by the members of the board of directors and the e...
Independent auditor
This section provides details about the independent auditor, and policies, procedures and remuneration relating t...
Controls and procedures
This section describes controls and procedures relating to our financial reporting.
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