People: Norsk Hydro ASA (NHYDY.PK)

NHYDY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Terje Vareberg

66 2007 Chairman of the Board

Svein Richard Brandtzaeg

57 2009 President, Chief Executive Officer, Member of the Management Board

Inge Hansen

68 2012 Deputy Chairman of the Board

Eivind Kallevik

2013 Executive Vice President, Chief Financial Officer, Member of the Management Board

Hans-Joachim Kock

60 2013 Executive Vice President of Extruded Products; Member of the Management Board; Head of Finance, Bauxite & Alumina Business Area

Wenche Agerup

50 2010 Executive Vice President of Corporate Staff and General Counsel, Member of the Management Board

Hilde Aasheim

56 2012 Executive Vice President of Metal Markets and Primary Metal, Member of the Management Board

Oliver Bell

56 2009 Executive Vice President of Rolled Products, Member of the Management Board

Arvid Moss

56 2010 Executive Vice President of Energy, Strategy & Business Development, Member of the Corporate Management Board

Johnny Undeli

61 2010 Executive Vice President of Bauxite and Alumina, Member of the Management Board

Liv Bargem Stubholt

53 2010 Director

Victoire de Margerie

51 2012 Director

Ove Ellefsen

58 2011 Director, Employee Representative

Billy Fredagsvik

58 2007 Director, Employee Representative

Finn Jebsen

64 2007 Director

Sten Martinsen

52 2005 Director, Employee Representative

Dag Mejdell

57 2012 Director

Eva Persson

61 2010 Director

Pedro Rodrigues

61 2012 Director

Rikard Lindqvist

Head of Investor Relations

Biographies

Name Description

Terje Vareberg

Mr. Terje Vareberg has been Chairman of the Board of Directors of Norsk Hydro ASA since November 8, 2007. Previously he worked for the Ministry of Trade and Industry, and the Ministry of Petroleum before joining the Refining and Marketing division of Statoil, where he remained from 1979 to 1983. He was Managing Director of Agro Fellesslakteri from 1983 to 1989, before returning to Statoil, where he was Executive Vice President and Member of Corporate Management from 1989 to 1999. He has held a number of Board positions in Norwegian industry and is currently Chairman of the Board of Directors of Bergli Radgivning AS, TS Eiendom AS, T Stangeland Maskin AS, NorDan AS,Malthus AS, Ipark AS, Aarsland Mobelfabrikk AS, Fabrikkveien II AS, Aarsland Holding II AS and Solstad Trading AS, as well as Board Member of Solstad Offshore ASA, Energy Ventures IV AS, Lardal Finans AS and Farsund Vekst AS.He is also Member of the Supervisory Board of SpareBank 1 SR Bank ASA.Mr. Vareberg holds a Master of Science degree in Business from Norwegian School of Economics and Business Administration (Norges Handelhoyskole, Bergen - NHH). He is Chairman of the Board's Compensation Committee at the Company.

Svein Richard Brandtzaeg

Mr. Svein Richard Brandtzaeg has served as President and Chief Executive Officer of Norsk Hydro ASA since March 30, 2009. He has also been Member of the Management Board of the Company since 2006. Prior to this, he served as Executive Vice President responsible for Aluminum Products of Norsk Hydro ASA from 2006. He started his career as Project Manager in the ASV Group before joining Hydro in 1985. In subsequent years he held various positions within Hydro's aluminium business, including Cathode Workshop Manager, Human Resources Training and Education Manager, Technical Manager and Casthouse and Marketing Manager. From 1998 to 1999, he was Vice President Casthouses before serving as Head of Magnesium in 2000-2001. During the period 2002-2003, he was Head of Metal Products and in 2003-2006 Head of Rolled Products. Mr. Brandtzaeg holds a degree from Handelhoyskolen BI and a Doctorate of Philosophy degree from Norges Teknisk-Naturvitenskapelige Universitet - NTNU.

Inge Hansen

Mr. Inge K. Hansen has been appointed Deputy Chairman of the Board of Directors of Norsk Hydro ASA, effective as of October 1, 2012. He has been Member of the Board of Directors of the Company since March 12, 2008. He has held several positions in his business career, such as Chief Financial Officer and acting Chief Executive Officer of Statoil, and as Chief Executive Officer of Aker Kvaerner. He serves currently as Chairman of the Boards of Bertel O. Steen AS, Norsun AS, Gjensidige Forsikring BA, Hotell og Restauranthuset Continental and Leonhard Nilsen & Sonner AS, and is Board Member in Jiffy International AS, Master Marine AS, Norwind AS and Sissener AS. Mr. Hansen holds a Master of Science degree in Business from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH). He is Chairman of the Board's Audit Committee.

Eivind Kallevik

Mr. Eivind Kallevik has been appointed Executive Vice President, Chief Financial Officer and Member of the Management Board of Norsk Hydro ASA, effective as of February 15, 2013. He was previously Head of Finance in Bauxite & Alumina business area at the Company. He has worked in the Company since 1998 in a variety of senior positions in the corporate center and in business areas along the value chain, in Norway and internationally. His career at the Company includes core positions within the finance area, including corporate accounting, financial reporting, performance management and treasury. Mr. Eivind Kallevik holds a Master's degree in Business Administration from the University of San Francisco.

Hans-Joachim Kock

Mr. Hans-Joachim Kock has served as Executive Vice President of Extruded Products and Member of the Management Board of Norsk Hydro ASA since June 1, 2010, and he has been appointed Head of Finance, Bauxite & Alumina Business Area at the Company effective as of February 15, 2013. He has been employed by the Company since 1981. He began his career in 1980 with Baader North American Corp. in the United States. He has held a number of management positions in VIAG AG in Bonn, VAW aluminium AG, VAW Australia Pty. Ltd. and Aluminium Norf GmbH. In 1998, he was appointed Managing Director of VAW's rolled products plant in Slim, Italy, in 2002 to become part of the Company. From 2004 to 2006, he was Chief Financial Officer of Hydro's Rolled Products sector and Sector President from 2006 to 2007. He was Head of Finance in Hydro's Aluminium Products business area from 2007 to 2009 and in the Extruded Products area from 2009 to 2010. He holds a degree in business administration and engineering from the Universitaet Karlsruhe, Germany.

Wenche Agerup

Ms. Wenche Marie Agerup has been Executive Vice President of Corporate Staff and General Counsel, as well as Member of the Management Board at Norsk Hydro ASA since April 15, 2010. She has worked in Hydro since 1997, including the positions as Plant Manager in Ardal, Head of Bauxite and Alumina and as Head of Mergers and Acquisitions. Most recently, Ms. Agerup headed Hydro's bauxite exploration activities in Western Australia. Additionally to her current duties at the Company, she is a Board Member of the Arbitration Institute of Oslo Chamber of Commerce, Oslo Bors ASA and Oslo Bors VPS Holding ASA. Ms. Wenche Marie Agerup holds a Masters degree in Law from Universitetet i Oslo, as well as a Masters of Business Administration degree from Babson College in Boston, the United States.

Hilde Aasheim

Ms. Hilde Merete Aasheim has been Executive Vice President of Primary Metal and Member of the Management Board of Norsk Hydro ASA since March 30, 2009. She has also been appointed Executive Vice President of Metal Markets of the Company, effective as of August 15, 2012. She was Executive Vice President, Aluminum Metal business area of the Company from November 2008. She joined Norsk Hydro ASA in October 3, 2005, as Executive Vice President for Leadership & Culture (Human Resources, Health, Environment, Safety and Corporate Social Responsibility). Before she came to Hydro Norsk ASA, she was working at the Norwegian industrial Company Elkem AS from 1986 to 2005. She had several senior positions in the Company, both as Line Manager and Manager for Functions such as finance, human resources, health, environment and safety. In 2002, she was Head of the Silicon Division and also Member of Elkem’s Corporate Management Board. She was also Head of the Integration between Statoil and Hydro's oil and gas activities. Additionally to her current duties at the Company, she serves as Board Member at Yara ASA and Norsk Industri. Ms. Aasheim has a Master of Science degree in Business from Norges Handelshoyskole, Bergen - NHH, Norwegian School of Economics and Business Administration (NHH), Bergen and is also Certified Public Accountant.

Oliver Bell

Mr. Oliver Bell has served as Executive Vice President of Rolled Products and Member of Management Board of Norsk Hydro ASA since March 30, 2009. Mr. Bell started his career in 1985 as an Internal Auditor for Bonn-based VIAG AG in Germany, then moved in 1989 to the group's aluminium company VAW to work in the controlling and sales department. In subsequent years, he held various management positions within the VAW business, both in Europe and in the United States, as a Plant Manager and in staff functions. With the rest of the VAW organization, he joined Hydro in 2002 as Head of Automotive, Construction, Packaging and General Engineering for the Rolled Products business sector. Bell took over as Sector President for Rolled Products in June 2007. Mr. Oliver Bell graduated from Universitaet zu Koeln with a degree in Business Administration.

Arvid Moss

Mr. Arvid Moss has served as Member of the Corporate Management Board of Hydro Norsk ASA since August 2008. He has also been Executive Vice President of Energy, Strategy & Business Development in the Company since September 1, 2010. He previously was Executive Vice President of Corporate Strategy and Business Development in the Company from August 2008 to September 1, 2010. He joined Hydro in 1991 and has held several senior management positions within the Company's aluminum business area, among them as President of Automotive Structures in 1996-2001 and President of the Metal Products sector in 2004-2006. He was also Project Leader for the oil and gas merger agreement with Statoil. Mr. Moss holds a Master of Science degree in Business from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH).

Johnny Undeli

Mr. Johnny Undeli has been appointed Special Advisor at Norsk Hydro ASA, effective as of June 1, 2014. Before that, he has worked as Executive Vice President of Bauxite and Alumina of Norsk Hydro ASA since 2010, and has been Member of Management Board of the Company since March 30, 2009. He was previously Executive Vice President of Extruded Products in the Company from March 30, 2009. From 1977, he was employed in Total SA in the United Kingdom. In 1982, he joined Hydro's Oil & Energy Division. He moved to Hydro's aluminum operations in 1989, where he has been active for more than 20 years in various operational and managerial positions both in Norway and in Switzerland, primarily in the area of extruded aluminum products. Among these roles, he has served as Chairman for several of Hydro's extrusion plants and units in Europe, and has led the Company's extrusion activities in Europe and Asia since September 2006. Mr. Undeli graduated from the Norwegian Institute of Technology, currently the Norwegian University of Science and Technology (Norges Teknisk-Naturvitenskapelige Universitet - NTNU) with a Master of Science degree in Petroleum Technology.

Liv Bargem Stubholt

Ms. Liv Monica Bargem Stubholt has served as Member of the Board of Directors of Norsk Hydro ASA since May 7, 2010. She is Senior Vice President of Strategy & Communications in Kværner ASA. She also serves as Board Member of the Norwegian-German Chamber of Commerce. She holds a Masters degree in Law from Universitetet i Oslo. She is Member of the Board's Compensation Committee at the Company.

Victoire de Margerie

Ms. Victoire de Margerie has been appointed Member of the Board of Directors of Norsk Hydro ASA, effective as of October 1, 2012. She is an Independent Business Woman, and Chairperson of Rondol Industrie SA and Rondol Technology Ltd. She is Board's Member for Ciments Francais, Morgan Crucible and Eurazeo. Ms. de Margerie holds a Masters degree in Management from Ecole des Hautes Etudes Commercials, France, as well as a Political Sciences degree from Institut d'Etudes Politiques, France, and Ph.D. degree in Management Science from Universite de Paris, France.

Ove Ellefsen

Mr. Ove Ellefsen has been Member of the Board of Directors at Norsk Hydro ASA since May 13, 2011. He is Project Supervisor and full-time official representing the Central Cooperative Council. He holds a Certificate of apprenticeship in electrochemistry.

Billy Fredagsvik

Mr. Billy Fredagsvik has been Employee Representative on the Board of Directors of Norsk Hydro ASA since October 18, 2007. He works for the Company as Process Operator. He represents members of the Norwegian Confederation of Trade Unions, and is a full-time Union Official. From 2005 to 2007, he was Member of the Corporate Assembly. He was Member of the Board's Audit Committee at the Company from October 1, 2011 until October 1, 2012.

Finn Jebsen

Mr. Finn Jebsen has been Member of the Board of Directors of Norsk Hydro ASA since November 18, 2007. He was employed by the Orkla Group from 1980 onwards, becoming Member of the Group's main management team in 1984. He was Chief Executive Officer of Orkla from 2001 to 2005. He is currently Chairman of the Board of Directors of Kongsberg Gruppen ASA and Kavli Holding AS; Deputy Chairman of the Board of KLP Forsikring, and Member of the Board of Directors of A. Wilhelmsen Management AS, Berner Group AS and Fateburet AS. Mr. Jebsen holds a Master of Science degree in Business from Norges Handelshoyskole, Bergen - NHH (the Norwegian School of Economics and Business Administration) and has a Masters of Business Administration degree from the University of California, Los Angeles. He is Member of the Board's Compensation Committee at the Company.

Sten Martinsen

Mr. Sten Roar Martinsen has been Employee Representative on the Board of Directors at Norsk Hydro ASA since May 13, 2005. He is employed as process operator and represents Members of the Norwegian Confederation of Trades Unions (LO). He is a full-time union official. He has a Certificate of apprenticeship in electrochemistry and has undergone work supervisor training. He is Member of the Board's Compensation Committee at the Company.

Dag Mejdell

Mr. Dag Mejdell has served as Member of the Board of Directors of Norsk Hydro ASA since May 25, 2012. He is President and Chief Executive Officer of Posten Norge AS. He is currently Chairperson of International Post Corporation and the Employers Association Spekter and Deputy Chairman of Evry ASA and SAS AB. He holds a Master of Science degree from Norges Handelshoyskole, Bergen - NHH. He has been Member of the Board's Audit Committee at the Company as of October 1, 2012.

Eva Persson

Ms. Eva Persson has served as Member of the Board of Directors of Norsk Hydro ASA since May 7, 2010. She is also Member of the Board's Audit Committee at the Company. Additionally, she is Executive Vice President and General Counsel in the Volvo Group, as well as Member of the Board of Handelsbanken region Western Sweden. She holds a Master of Law degree from Lunds Universitet.

Pedro Rodrigues

Mr. Pedro Jose Rodrigues has served as Member of the Board of Directors at Norsk Hydro ASA since September 21, 2012. He is responsible for Vale's investments in the aluminum business, coordination of Vale's participation in several joint ventures and he is Global Director of Mergers and Acquisitions at Vale S.A. He is a qualified Chemical Engineer.

Rikard Lindqvist

Basic Compensation

Name Fiscal Year Total

Terje Vareberg

670,000

Svein Richard Brandtzaeg

13,061,000

Inge Hansen

535,000

Eivind Kallevik

--

Hans-Joachim Kock

4,579,000

Wenche Agerup

5,320,000

Hilde Aasheim

5,006,500

Oliver Bell

9,149,000

Arvid Moss

7,307,000

Johnny Undeli

10,171,000

Liv Bargem Stubholt

387,000

Victoire de Margerie

310,000

Ove Ellefsen

427,000

Billy Fredagsvik

485,000

Finn Jebsen

387,000

Sten Martinsen

387,000

Dag Mejdell

427,000

Eva Persson

427,000

Pedro Rodrigues

75,000

Rikard Lindqvist

--
As Of 30 Dec 2013
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