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Marine Harvest ASA (MHG.OL)

MHG.OL on Oslo Stock Exchange

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26 May 2017
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Summary

Name Age Since Current Position

Ole-Eirik Leroy

57 2010 Chairman of the Board

Alf-Helge Aarskog

49 2010 Chief Executive Officer

Lisbet Naero

53 2016 Deputy Chairman of the Board

Ivan Vindheim

45 2012 Chief Financial Officer

Oyvind Oaland

46 2008 Global Director Research and Development

Ola Brattvoll

48 2010 Chief Operating Officer, Sales & Marketing

Anne Lorgen Riise

45 2012 Group Director Human Resources

Glenn Flanders

2016 Chief Strategy Officer

Per-Roar Gjerde

49 2017 Chief Operating Officer Farming Norway and Chile

Kristine Gramstad Wedler

38 2013 Communication Director

Ben Hadfield

40 2013 Chief Operating Officer, Fish Feed

Marit Solberg

60 2017 Chief Operating Officer Farming Scotland, Canada, Ireland and Faroe Island

Jean-Pierre Bienfait

2016 Director

Cecilie Fredriksen

33 2008 Director

Lars Hestnes

47 2014 Director, Employee Representative

Kjellaug Hoas Samland

60 2014 Director, Employee Representative

Stein Mathiesen

43 2012 Director, Employee Representative

Paul Mulligan

2016 Director

Birgitte Ringstad Vartdal

2016 Director

Orjan Svanevik

50 2014 Director

Kim Galtung Dosvig

2015 Investor Relations Officer & Head of Treasury

Biographies

Name Description

Ole-Eirik Leroy

Mr. Ole-Eirik Leroy has served as Chairman of the Board of Directors of Marine Harvest ASA since May 27, 2010. He was Acting Chairman of the Company's Board between January 18, 2010 and May 27, 2010. He previously served as Vice Chairman of the Company's Board. He joined the Company’s Board on May 27, 2009. He was the CEO of Leroy Seafood Group ASA, a seafood production and distribution company based in Bergen, Norway, from 1991 to 2008. He was the chairman of the Norwegian Seafood Federation (FHL), a body representing companies within the fisheries and aquaculture sectors in Norway, from 2000 to 2006 and the chairman of the board of the Norwegian Seafood Export Council (NSEC), a body that promotes Norwegian seafood outside Norway, from 1994 to 2000. Mr. Leroy was vice chairman of DNB Supervisory Board from 2006 to 2008. He is the managing director of Framar AS, an investment company and holds various board positions in connection with Framar’s investments. Mr. Leroy is educated at the Norwegian School of Management and he has attended the AFF management program. He was member of the board of the International Groundfish Forum (2000-2015).

Alf-Helge Aarskog

Mr. Alf-Helge Aarskog has been Chief Executive Officer of Marine Harvest ASA since July 19, 2010. Prior to this, he was CEO (2009 to 2010) and Executive Vice President (2007 to 2009) at Leroy Seafood Group ASA. Previous positions include Managing Director (2004 to 2007) of Leroy Midnor AS, a subsidiary of Leroy Seafood Group ASA, and Head of Production (2002 to 2004) at Fjord Seafood ASA, a company that was later merged with the Company. He holds a degree in Fish Nutrition from the Norwegian College of Agriculture.

Lisbet Naero

Ms. Lisbet K. Naero has been Deputy Chairman of the Board of Marine Harvest ASA since June 9, 2016. She has been Director of the Company since June 8, 2015. She is CEO at Fana Sparebank and holds various board positions in connection with the banks investments. Ms. Naero has comprehensive experience from banking and financial services. She was CFO of BNR/Fjordline ASA, 2001-2003; CFO of Sparebanken Vest 2003-2006; CFO of SpareBank 1 SR-Bank, 2006-2009; CEO of BN Bank ASA, 2009-2011; CEO of Tide ASA, 2011-2014. She has also held directorships in various investment funds. She has been Member of the Board of the Holberg Funds since 2012 and Member of the Board of Bergen Naeringsrad from 2013. Ms. Naero has a Master of Science of Business from the Norwegian School of Economics, a Bachelor of Law from the University of Bergen, MBA from the University of Central Florida and the Advanced Management Program from Harvard Business School.

Ivan Vindheim

Mr. Ivan Vindheim has been Chief Financial Officer (CFO) of Marine Harvest ASA since August 1, 2012. He came from the position as CFO in Leroy Seafood Group ASA, which he held for five years. He has also held the position of Vice President of Finance (2005 to 2007) at Rolls-Royce and worked for Deloitte within auditing and corporate finance. He holds a Master of Science in Business and an MBA from the Norwegian School of Economics and Business Administration. He is also a licensed State Authorized Public Accountant and Certified European Financial Analyst.

Oyvind Oaland

Mr. Oyvind Oaland has served as Global Director Research and Development at Marine Harvest ASA since 2008. He has been with Marine Harvest since 2000 in various capacities within fish health, food safety, product quality and quality assurance, including VP Food Safety & Quality from 2005 to 2008. He holds a degree in Veterinary Medicine from the Norwegian School of Veterinary Science.

Ola Brattvoll

Mr. Ola Brattvoll has been Chief Operating Officer, Sales & Marketing of Marine Harvest ASA since December 2010. He previously worked in the marketing and sales department of the Norwegian Seafood Export Council’s Norway office (1995 to 2002) and Tokyo office (2002 to 2006). Mr. Brattvoll has also worked as Market Director (2006 to 2009) and Vice President of Sales (2010 to 2011) at Hallvard Leroy AS, a seafood company. He holds a degree in Fisheries from the Norwegian College of Fishery Science, University of Tromso.

Anne Lorgen Riise

Ms. Anne Lorgen Riise has served as Group Director Human Resources of Marine Harvest ASA since 2012. Previous positions include Vice President of Human Resources Europe (2009 to 2012) and General Counsel (2006 to 2009) for Ceragon (Nera) Networks. She has also held positions in the Norwegian Ministry of Foreign Affairs and the Norwegian Directorate of Fisheries (2000 to 2003). Ms. Riise has previously practiced as a lawyer, and she holds a master’s degree in Law from the University of Bergen and Oxford Brookes University.

Glenn Flanders

Mr. Glenn Flanders has been Chief Strategy Officer at MARINE HARVEST ASA since 2016. Prior to joining the Company, he was Co-Managing Partner of Cuna del Mar, a US private equity company, where he managed investments directed at innovation in aquaculture, including enabling technologies, offshore production methodologies and new species development. He has also held consultancy and execute management positions in start-up and early stage companies in aquaculture and value-added food products. Glenn began his aquaculture career in 1998 with Atlantic Salmon of Maine which evolved into Manager of Finance in Fjord Seafood USA. He holds a Bachelor of Science in Accounting from University of Southern Maine.

Per-Roar Gjerde

Mr. Per-Roar Gjerde has been appointed Chief Operating Officer Farming Norway and Chile at Marine Harvest ASA effective as of January 1, 2017. He is a graduate from the Norwegian School of Economics (NHH), and has completed executive management courses including AFF in Norway and at Insead in France. He has extensive experience within salmon farming and sales. He started his career as a salesperson with Domstein Salmon. In 2002 Gjerde became controller for farming at Fjord Seafood Norway, which became part of Marine Harvest in 2006. In 2007 Per-Roar Gjerde was appointed Regional Director for Region West, one of the four business units of Marine Harvest Norway. In January 2016 he was appointed Managing Director for Marine Harvest Chile and subsequently moved to Chile where he led the business restructuring process.

Kristine Gramstad Wedler

Ms. Kristine Gramstad Wedler has been Communication Director at MARINE HARVEST ASA since August 2013. Before that, she was State Secretary in the Norwegian Ministry of Fisheries and Coastal Affairs. She has also held positions in Rogaland County Council as Labor Party Group Leader (2007 to 2011). Ms. Gramstad holds a master’s degree in Change Management from University of Stavanger and a bachelor’s degree in European Studies from the University of Oslo.

Ben Hadfield

Mr. Ben Hadfield has served as Chief Operating Officer, Fish Feed of Marine Harvest ASA since February 2013. He has production and technical experience from the salmon farming industry. Before that, he was Production Manager in Marine Harvest Scotland (2007 to 2013) and the Technical Chairman of the Scottish Salmon Producers’ Organisation (2012 to 2013). His previous positions also include Technical & HSEQ Manager (2004 to 2007) and Environmental Manager (2000 to 2004) at Marine Harvest Scotland. He holds Bachelor of Science degree in Environmental Geoscience from the University of Sheffield and Master of Science degree in Pollution Control and Environmental Management from the University of Manchester.

Marit Solberg

Ms. Marit Solberg has been appointed Chief Operating Officer Farming Scotland, Canada, Ireland and Faroe Island at Marine Harvest ASA effective as of January 1, 2017. She has been Chief Operating Officer, Farming at Marine Harvest ASA since 2011. Prior to this, she was the Managing Director (2002 to 2011) of Marine Harvest Norway AS. Ms. Solberg has held senior management positions at Hydro Seafood (1996 to 2002) as well as at Mowi AS (1985 to 1996), a seafood company acquired by Marine Harvest. She holds a degree in Microbiology from the University of Bergen.

Jean-Pierre Bienfait

Cecilie Fredriksen

Ms. Cecilie Astrup Fredriksen has served as Member of the Board of Directors of Marine Harvest ASA since 2008. Ms. Fredriksen serves as an executive officer at Frontline Corporate Services Ltd. She was Member of the Board of Northern Offshore Ltd. (2008-2015), Aktiv Kapital ASA (2006-2015) and Archer Ltd (2008-2015). She has also been Director of Ship Finance International Ltd. since 2008 and Norwegian Property ASA since 2015. She obtained a Bachelor of Science degree in Business and Science from London Metropolitan University.

Lars Hestnes

Mr. Lars Eirik Hestnes has been Director, Employee Representative at MARINE HARVEST ASA since May 2014. He started working for Marine Harvest in 1993 and has since 1988 been active in the seafood industry. He served as Freshwater farm technician (1988-1990), Farm technician at Marine Harvest region Mid (1993-1994) and Sea site manager at Marine Harvest region Mid (1994-2012). He is currently a Health, Safety and Environment (HSE) Coordinator and Brainsafe instructor in Marine Harvest Region Mid. He has a certificate of completion as farm technician, and the course HSE management and change organized by Addisco/FLT at Bergen University College.

Kjellaug Hoas Samland

Ms. Kjellaug Hoas Samland has been Director, Employee Representative at MARINE HARVEST ASA since May 2014. She has worked in the seafood business since 1992 and has in addition been politically active in her municipality. She worked in Fish farming at Herand Fiskeindustri/Aqua Farms, later acquired by Pan Fish) from 1992 to 2006 and was Member of the local council and the local councils executive committee (2003-2011). She is currently an operational manager freshwater in Marine Harvest Norway Region South. She is also member of the local councils executive committee. She has a degree in aquaculture and fish diseases from the University of Bergen.

Stein Mathiesen

Mr. Stein Mathiesen has served as Employee Representative on the Board of Directors of Marine Harvest ASA since May 2012. He is Food Technician from Norconserv in Stavanger. He started in the seafood business in 1989 at Domstein, where was Manufacturer (1989-1995). He was Section leader at Rex Star Seafood (1995-1998) and Section leader at Olsten Engineering/ISS (1998-2007). He has worked in Marine Harvest since 2007. He is currently a factory scheduler at Marine Harvest Norway Region West, a position he has held since 2007. He is also representative of various associations, including the Norwegian Seafood Research Fund (FHF).

Paul Mulligan

Birgitte Ringstad Vartdal

Orjan Svanevik

Mr. Orjan Svanevik has been Director of MARINE HARVEST ASA since October 16, 2014. Mr. Svanevik is Director of the Seatankers Group. He was previously managing director for the investment advisory Oavik Capital (2008-2014). Mr. Svanevik served as partner and head of M&A at Aker ASA from 2005 to 2008, as COO and EVP of Kvaerner ASA from 2004 to 2005 and as head of business development at Aker Solutions ASA from 2001 to 2004. Mr. Svanevik has worked for nearly a decade in corporate advisory and investment banking. He started his career at Schlumberger, where he held various international financial management positions, among others as Controller (1991-1994). He was also Director of Arkwrigth Consulting (1994-2001). He has been Member of various Boards, including Seadrill and Mesta since 2014. He has also served as Member of the Boards of North Atlantic Drilling, Archer and Norgesgruppen since 2015. Mr. Svanevik has an AMP from Harvard Business School, MBA from Thunderbird and a Master of Business and Economics from Norwegian School of Management.

Kim Galtung Dosvig