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Havila Shipping ASA (HAVI.OL)

HAVI.OL on Oslo Stock Exchange

0.19NOK
29 Mar 2017
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Summary

Name Age Since Current Position

Per Saevik

76 Chairman of the Board

Njal Saevik

2003 Chief Executive Officer

Arne Dale

2008 Chief Financial Officer

Helge Aarseth

69 Director

Janicke Driveklepp

48 Director

Hege Saevik Rabben

45 Director

Nina Skage

54 2015 Director

Biographies

Name Description

Per Saevik

Mr. Per Rolf Saevik serves as Chairman of the Board of Directors of Havila Shipping ASA. He is Managing Director of Havila Holding AS and Havila AS. 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

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.

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 also holds a number of board positions. Ms. Driveklepp holds a Master of Science in Business degree.

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.

Nina Skage

Ms. Nina Skage has been Directro of HAVILA SHIPPING ASA since April 29, 2015. She is Managing Director of the Norwegian School of Economics (NHH) in Bergen. From 1988 to 2013 Nina Skage held various positions in the Norwegian food industry group Rieber & Soen ASA, including Director of Personnel and Organizational Development, Director of Corporate Communications, Director of Business Unit Food Service and Director of Marketing. Skage has education in business administration from St. Cloud State University, Minnesota. She has been on the Boards of Biomega, AFF and GC Rieber Skinn.

Basic Compensation

Name Fiscal Year Total

Per Saevik

220,000

Njal Saevik

2,227,000

Arne Dale

1,348,000

Helge Aarseth

--

Janicke Driveklepp

--

Hege Saevik Rabben

--

Nina Skage

--
As Of  30 Dec 2014

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