People: Akva Group ASA (AKVA.OL)

AKVA.OL on Oslo Stock Exchange

24.00NOK
28 Jan 2015
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Summary

Name Age Since Current Position

Hans Mong

2013 Chairman of the Board

Trond Williksen

51 2011 Chief Executive Officer

Anne Breiby

58 2007 Deputy Chairman of the Board

Eirik Borve Monsen

40 2011 Chief Financial Officer

Trond Severinsen

50 2003 Chief Marketing Officer & Chief Operations Officer Export

Andrew Campbell

48 2009 Chief Operations Officer Americas

Inge Forseth

43 2014 Chief Operations Officer Technology & Software

Per Hjetland

53 2010 Chief Operations Officer Nordic

Elvind Brendryen

Director, Employee Representative

Kjell-Arne Corneliussen

58 2008 Director, Employee Representative

Evy Kallelid

2014 Director

Tore Obrestad

Director, Employee Representative

Frode Teigen

52 2009 Director

Nils Viga

2014 Director

Biographies

Name Description

Hans Mong

Mr. Hans Kristian Mong has served as Chairman of the Board of Directors of Akva Group ASA since May 14, 2013. He has been Member of the Board of Directors of the Company since May 9, 2012. He is Chairman of the board in Egersund Group. In addition he holds Chairman positions in several companies, including Egersund Net and Egersund Tral.

Trond Williksen

Mr. Trond Williksen has been Chief Executive Officer in AKVA Group ASA since March 1, 2011. Prior to joining the Company, he worked for seven years in Aker ASA, where he held a post of Executive Vice President for Harvesting in Aker Seafoods and a position of Managing Director of Aker Ocean Harvest AS. During 20 years of his professional career, he led KPMG Center for Aquaculture and Fisheries and was Managing Director of Norwegian Fish Farmers Association. He holds a Master of Business Administration in Strategy from the University of Washington.

Anne Breiby

Ms. Anne Breiby has served as Deputy Chairman of the Board of Directors of AKVA Group ASA since December 11, 2007. She has been Member of the Board of Directors of the Company since September 25, 2006. She holds a Cand. Scient degree in Fishery biology from Tromso University. She held positions in the Norwegian Fishfarmer´s Association and Regional Fishery Administration before serving as a Political advisor for fishery and industry matters in Parliament and Deputy Minister in the Ministry of Industry and Energy. She has broad experience from serving as a Board member for several companies and institutions. Amongs these are Domstein ASA, Ulstein group ASA, Folketrygdfondet, Sparebanken More, Innovation Norway, Nowegian Research Council, REM ASA, Kongsberg Satellite Service AS, Scandinavian Business Seating AS and Fiskeribladet Fiskaren AS.

Eirik Borve Monsen

Mr. Eirik Borve Monsen has been Chief Financial Officer of AKVA Group ASA since December 2011. Prior to joining the Company, he was Chief Financial Officer in Telenor Eiendom Holding AS. From 2005 to 2011, he held several senior positions in Telenor Group both in Norway and Asia. He worked in KPMG Financial Services in Oslo, the last years as Manager, from 1998 to 2005. He holds a Master of Business Administration from Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH). He is also State Authorized Public Accountant and Certified EFFAS Financial Analyst (AFA).

Trond Severinsen

Mr. Trond Severinsen has served as Chief Marketing Officer and Chief Operations Officer Export of AKVA Group ASA since 2003. He joined the AKVA Group in 1993 as General Manager for the Company’s operations in Canada, a role he held until 2003. He has worked within sales, marketing and Research and Development related to technology for the fish-farming industry since early 1984. He had previously worked for Sea Farm Trading between 1984 and 1990, setting up its Canadian office in 1987. He later ran his own business until 1993.

Andrew Campbell

Mr. Andrew Campbell has served as Chief Operations Officer Americas at AKVA Group ASA since September 24, 2009. He joined the AKVA Group in 2000, and has been General Manager in Chile from 2006. From 1989 to 2000, he worked as Production Manager in the salmon industry in New Zealand for the New Zealand Salmon Company Ltd. He holds a Bachelor of Science degree from Victoria University of Wellington.

Inge Forseth

Mr. Inge Forseth has been appointed Chief Operations Officer Technology & Software at AKVA GROUP ASA effective as of the second half of 2014. His professional includes national and international managerial positions in companies like Eltek, Autronica and Glen Dimplex. He holds extensive experience from a range of technological fields, covering both the hardware as well as the software area. Inge holds a Master of Science in electrical engineering from the Norwegian University for Science and Technology (NTNU) in Trondheim.

Per Hjetland

Mr. Per Andreas Hjetland has served as Chief Operations Officer Nordic in AKVA Group ASA since September 2010. He joined the Company in 2008. Prior to this, he held several senior positions in international companies. He has experience in industrial technologies, business operations, sales and marketing. He is a graduate of Technical School of Stavanger.

Elvind Brendryen

Mr. Elvind Brendryen is Employee Representative on the Board of Directors in Akva Group ASA. He joined AKVA Group Software in 2001 and currently holds a post of Product Manager Farming Software. He gained his professional experience from Norwegian Hydrographic Service in Stavanger. He holds a Bachelor's degree in Radio- and Telecommunications from Trondheim from 1996.

Kjell-Arne Corneliussen

Mr. Kjell-Arne Corneliussen has served as Employee Representative on the Board of Directors of Akva Group ASA since 2008. He has been employed with Helgeland Plast AS since 1995. Currently, he is Sales Manager in PE Pipes. He has experience as Plumber and Head of Department for a plumbing wholesaler. He was educated in Plumbing and Management.

Evy Kallelid

Ms. Evy Vikene Kallelid has been Member of the Board of Directors of Akva Group ASA since May 7, 2014. She holds a Bachelor's degree in Aquaculture and Environmental Engineering from the University of Stavanger and an Executive Master of Management from the Norwegian Business School. She worked 10 years in various positions in Nutreco ARC before she joined Skretting AS where she held various management positions with domestic and global responsibility. Since early 2013 she has held the position as Head of Development in Fretex Norge AS. She is a Director of the Board in Fretex Midt-Norge AS.

Tore Obrestad

Mr. Tore Obrestad is Employee Representative on the Board of Directors of Akva Group ASA. He is currently Technical Manager Nordic in Akva Group ASA. He joined the Company in 1988. For four years he was lecturer at a college of further education. He has qualification as electro-automation systems engineer at technical college and completed and educational science program at UiS.

Frode Teigen

Mr. Frode Teigen has been Member of the Board of Directors of AKVA Group ASA since June 10, 2009. He is private investor and is on the Boards of Directors of several Norwegian companies.

Nils Viga

Mr. Nils Viga has been Member of the Board of Directors of Akva Group ASA since May 7, 2014. He has three years education in Aquaculture from Sogn og Fjordane University College and holds a Bachelor’s degree from the University of Bergen. He has held various management positions in Marine Harvest and Hydro Seafoods. He is currently working with development projects in his family business, related to the aquaculture industry. He holds the position as Chairman of the Board in Fister Smolt and he is a Director of the Board in Blue Planet.

Basic Compensation

Name Fiscal Year Total

Hans Mong

233,000

Trond Williksen

2,549,000

Anne Breiby

183,000

Eirik Borve Monsen

1,527,000

Trond Severinsen

1,269,000

Andrew Campbell

1,299,000

Inge Forseth

--

Per Hjetland

1,427,000

Elvind Brendryen

25,000

Kjell-Arne Corneliussen

30,000

Evy Kallelid

--

Tore Obrestad

30,000

Frode Teigen

131,000

Nils Viga

--
As Of 30 Dec 2013
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