People: Havila Shipping ASA (HAVI.OL)

HAVI.OL on Oslo Stock Exchange

31.90NOK
29 Aug 2014
Price Change (% chg)

kr0.00 (+0.00%)
Prev Close
kr31.90
Open
kr31.10
Day's High
kr32.00
Day's Low
kr31.10
Volume
5,150
Avg. Vol
7,433
52-wk High
kr38.00
52-wk Low
kr28.50

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Summary

Name Age Since Current Position

Per Saevik

74 Chairman of the Board

Njal Saevik

44 2003 Chief Executive Officer

Anders Talleraas

68 Deputy Chairman of the Board

Arne Dale

2008 Chief Financial Officer

Helge Aarseth

67 Director

Jill Aasen

43 2008 Director

Janicke Driveklepp

46 Director

Roger Granheim

50 Director

Hege Saevik Rabben

43 Director

Biographies

Name Description

Per Saevik

Mr. Per Saevik serves as Chairman of the Board of Directors of Havila Shipping ASA. He has over 35 years experience in operation and management of fishing- and supply vessels. He is Chairman and Board Member of several external companies, in addition to several companies in the Havila Group. Mr. Saevik was Member of the Norwegian Parliament for a period of four years.

Njal Saevik

Anders Talleraas

Mr. Anders Talleraas serves as Deputy Chairman of the Board of Directors of Havila Shipping ASA. He has been Member of the Board of the Company since June 2004. He is Managing Director of Tallikon AS. Previously, he was Head of Division of Glamox AS, and in the period between 1977 and 1997 served as Member of the Norwegian Parliament. Earlier in his career, he held a number of board positions at such companies as Avinor AS, Redningsselskapet, Kontali Analyse AS, Raumagruppen AS, Molde Kunnskapspark AS and Prosjekt- og teknologiledelse AS. Mr. Talleraas is Chartered Engineer from Norges Tekniske Hoyskole NTH (the Norwegian Institute of Technology) since 1971.

Arne Dale

Helge Aarseth

Mr. Helge Aarseth serves as Member of the Board of Directors of Havila Shipping ASA. He is Attorney at Law and holds a degree in Law from Universitetet i Oslo. He has worked in his private law firm since 1978. Previously, he was a consultant for the Finance Ministry and held the position as a lecturer at Universitetet i Oslo. He has also held several board positions, including, among others, President of the Norwegian Bar Association and Chairman of Romsdals Fellesbank.

Jill Aasen

Ms. Jill Aasen has served as Member of the Board of Directors of Havila Shipping ASA since August 11, 2008. She is Finance Manager at Havila AS and Chief Financial Officer at Havila Ariel ASA through a management agreement. Prior to joining the Havila Holding Group, Ms. Aasen was head accountant in BDO Noraudit AS from 2001 until 2007. She is an Authorized Accountant with educational background from Molde College.

Janicke Driveklepp

Ms. Janicke Westlie Driveklepp serves as Member of the Board of Directors of Havila Shipping ASA. She is Chief Financial Officer at Vartdal Plastindustri AS. She has previously held positions as Vice President Organization at SafeRoad Group, Financial Manager/Executive Vice President at Scana Volda AS. Before that, she was Financial Manager and Administrational Manager at Froystad Fiskevegn AS, and Senior Associate of Ernst & Young in Oslo (1993-1997). She holds board positions at VD Transport AS, Bakkane Invest AS and Hogskulen in Volda. Ms. Driveklepp holds a Master of Science in Business degree.

Roger Granheim

Mr. Roger Granheim serves as Member of the Board of Directors of Havila Shipping ASA. He is Executive Vice President of Torghatten ASA. Mr. Granheim has been involved in the transportation and logistics industry in Norway for most of his professional career. He was previously holding senior positions at NSB BA and ErgoGroup. Mr. Granheim serves as Board Member at several companies inside and outside Torghatten group. He is educated at Handelshoyskolen BI (Norwegian School of Management), and has completed a Management Program at Solstrand/AFF, Handelshoyskolen BI.

Hege Saevik Rabben

Ms. Hege Saevik Rabben serves as Member of the Board of Directors of Havila Shipping ASA. She is employed at Havila AS. She is a trained children's nurse and has worked in a day care center as a children's nurse. She is Member of several Boards in the Havila Holding Group.

Basic Compensation

Name Fiscal Year Total

Per Saevik

220,000

Njal Saevik

2,033,000

Anders Talleraas

--

Arne Dale

1,348,000

Helge Aarseth

--

Jill Aasen

--

Janicke Driveklepp

--

Roger Granheim

--

Hege Saevik Rabben

--
As Of 30 Dec 2013

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