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United States

Dof ASA (DOF.OL)

DOF.OL on Oslo Stock Exchange

0.82NOK
2 Dec 2016
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Summary

Name Age Since Current Position

Helge Mogster

63 2014 Chairman of the Board

Mons Aase

47 Chief Executive Officer, Director

Helge Singelstad

53 2014 Deputy Chairman of the Board

Hilde Dronen

54 2007 Chief Financial Officer

Anders Waage

63 2007 Chief Operating Officer

Arnstein Klovrud

42 2007 Chief Technology Officer

Kathryn Baker

2016 Director

Marianne Mogster

42 2016 Director

Lars Purlund

2016 Director

Biographies

Name Description

Helge Mogster

Mr. Helge Arvid Mogster has been Chairman of the Board of Directors of DOF ASA since May 23, 2014. Before that he was Member of the Board of Directors. He was also Chairman of the Company's Board until May 24, 2012. He is a majority shareholder in the Company through Laco AS. He has experience from the offshore service sector and all aspects of the fisheries sector. He chairs and serves on a number of Boards of Directors, including being Chairman of the Board of DOF Subsea AS and Member of the Board of Austevoll Seafood ASA.

Mons Aase

Mr. Mons Svendal Aase has been Chief Executive Officer of DOF ASA since 2005 and serves as Member of the Company's Board of Directors. He has been part of the Company's management since 1998. He previously served as Chief Financial Officer and Deputy Managing Director of the Company. He has various experience from financing and shipbroking industries. He holds a Master of Science degree from Norges Teknisk-Naturvitenskapelige Universitet - NTNU and a Cand. Merc. degree from Norges Handelshoyskole, Bergen - NHH.

Helge Singelstad

Mr. Helge Singelstad has been Deputy Chairman of the Board of Directors of DOF ASA since May 23, 2014. Before that, he has been Chairman of the Board since May 24, 2012. He previously was Member of the Company's Board. He is Chief Executive Officer in Laco AS and Chairman of the Boards in Austevoll Seafood ASA and Leroy Seafood Group ASA. He has experience from different types of businesses, such as oil companies, ship equipment and the seafood sector. He holds a degree in Engineering from Bergen Ingeniorhogskole, now Hogskolen i Bergen, a Law degree from the first year of law school at Universitetet i Bergen and a degree in Business Administration from Norges Handelshoyskole, Bergen - NHH.

Hilde Dronen

Ms. Hilde Dronen has served as Chief Financial Officer of DOF ASA since 2007. Her previous experience includes being Chief Financial Officer in DOF Management AS between 2004 and 2007, Director of Finance with Bergen Yards AS between 2003 and 2004 and Group Controller for the Mogster Group between 1995 and 2003. She holds a degree in Business Management from Handelshoyskolen BI from 1989 and a degree in Business Administration from Handelshoyskolen BI from 1986, and has had legal courses from the University in Bergen.

Anders Waage

Mr. Anders Arve Waage has served as Chief Operating Officer of DOF ASA since 2007. He started his career with DOF Group in 1983, as Captain of Skandi Fjord. From 1991, he has held different managerial positions in DOF Management AS, until his current appointment in the Company. Mr. Waage is educated as Master Mariner with additional education in insurance/average adjustment.

Arnstein Klovrud

Mr. Arnstein Klovrud has served as Chief Technology Officer of DOF ASA since 2007. He started his career with DOF Management AS in 2001 as Vessel Manager and became Chief Technology Officer in 2007. His previous experience includes working in DNV and in the shipbuilding industry. He holds a Master of Science degree in Naval Architecture from Norwegian Institute of Technology, currently Norges Teknisk-Naturvitenskapelige Universitet - NTNU.

Kathryn Baker

Marianne Mogster

Lars Purlund

Basic Compensation

Name Fiscal Year Total

Helge Mogster

180,000

Mons Aase

7,141,000

Helge Singelstad

--

Hilde Dronen

3,594,000

Anders Waage

1,717,000

Arnstein Klovrud

2,059,000

Kathryn Baker

--

Marianne Mogster

--

Lars Purlund

--
As Of  30 Dec 2011