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People: REC Silicon ASA (REC.OL)

REC.OL on Oslo Stock Exchange

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6 May 2016
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Summary

Name Age Since Current Position

Jens Ulltveit-Moe

74 2013 Chairman of the Board

Tore Torvund

64 2013 President, Chief Executive Officer

James May

2013 Chief Financial Officer

DeeAnna Worley

Vice President of HSE, PSM, HR (Human Resources)

Richard Green

Vice President of Butte Operations

Jeff Johnson

Vice President of Moses Lake Operations

Kirt Johnson

Vice President of Engineering

Kurt Levens

Vice President of Commercial

Stein Julsrud

Vice President of Research & Development

Inger Berg Orstavik

2013 Director

Espen Klitzing

53 2013 Director

Terje Osmundsen

2016 Director

Ragnhild Wiborg

55 2013 Director

Nils Kjerstad

2014 Investor Relations Contact Officer

Biographies

Name Description

Jens Ulltveit-Moe

Mr. Jens Dag Ulltveit-Moe has served as Chairman of the Board of Directors of Rec Silicon ASA since November 29, 2013. He previously was Chairman of the Company’s Board from May 22, 2012 until February 8, 2013. He is Chief Executive Officer and Board Member of Umoe Group. After completing his education, Mr. Ulltveit-Moe worked for McKinsey in New York and London before becoming Managing Director of Asterix Shipping, a tanker owning company in London, in 1973. He was headhunted to the failing company Knut Knutsen OAS in 1980. He also worked for The Dutch SHV Group. In 1984, he established the company that is now called Umoe AS. Mr. Ulltveit-Moe plays an active role in Norwegian society and is a former President of both the Norwegian Shipowners’ Association and the Confederation of Norwegian Enterprise. Mr. Ulltveit-Moe has in the past been the Chairman of the Board of several listed companies including PGS, Kverneland, Sevan Marine and REC. He holds a Master’s degree in Business and Economics from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH) and a Master’s degree in International Affairs from Colombia University.

Tore Torvund

Mr. Tore Torvund has been appointed President and Chief Executive Officer of REC Silicon ASA (previously known as Renewable Energy Corporation ASA), effective as of December 1, 2013. Before that, he has served as Executive Vice President (EVP) of REC Silicon at Renewable Energy Corp ASA since January 2009. He joined the Company in 2009. He was previously EVP responsible for Norsk Hydro’s Oil & Energy Division from 2000 until the merger with Statoil in 2007 and EVP, Exploration & Production responsible for StatoilHydro’s operations on the Norwegian Continental shelf until 2008. He holds a Master of Science degree from Norges Teknisk-Naturvitenskapelige Universitet - NTNU (Norwegian University of Science and Technology).

James May

Mr. James A. May, II has been appointed Chief Financial Officer of REC Silicon ASA (previously known as Renewable Energy Corporation ASA), effective as of December 1, 2013. Before that, he was CFO of REC Silicon and he has been with REC Silicon since December 2008. Mr. May has Bachelor’s degrees in Business Administration in Accounting from Boise State University, Idaho. Before joining REC, Mr. May has several years of experience from various roles in accounting, finance, supply chain/purchasing and business planning from a number of chemical companies in the United States. He worked for Hewlett Packard, was Partner in Pocatello, Idaho regional public accounting firm, and was Director of Finance for European Operations and Director of Financial Planning and Analysis for the Chemical Division of Kerr-McGee.

DeeAnna Worley

Ms. DeeAnna Worley serves as Vice President of HSE, PSM, HR (Human Resources) at REC SILICON ASA. Ms. Worley joined the organization in 1998. Ms. Worley holds Master’s Degree in Industrial Hygiene and Bachelor’s Degree in OSHA from Montana Tech. Ms. Worley was previously the HSE Manager of the REC Silicon Butte facility, and prior to REC Silicon, Ms. Worley worked for Morrison Knudsen Corporation based out of Boise, Idaho.

Richard Green

Mr. Richard Green serves as Vice President of Butte Operations at REC SILICON ASA. Mr. Green joined the organization in 1997. Mr. Green holds a Bachelor of Science degree in Secondary Education from the Montana University System Western Montana College. Mr. Green has held progressive managerial positions in silane and polysilicon manufacturing during his career with REC Silicon’s organization.

Jeff Johnson

Mr. Jeff Johnson serves as Vice President of Moses Lake Operations at REC SILICON ASA. Mr. Johnson joined the organization in 1995. Mr. Johnson holds Master of Science in Mechanical Engineering from Washington State University. Mr. Johnson has held progressive managerial positions in engineering and manufacturing throughout his career with REC Silicon.

Kirt Johnson

Mr. Kirt Johnson serves as Vice President of Engineering at REC SILICON ASA. Mr. Johnson joined the organization in 1996. He holds a Master of Science in Mechanical Engineering, Washington State University. Mr. Johnson has held progressive managerial positions in engineering, manufacturing, and technology throughout his career with REC Silicon’s organization.

Kurt Levens

Mr. Kurt Levens serves as Vice President of Commercial at REC SILICON ASA. He was previously Vice President Business Development at the Company since December 1, 2013. Mr. Levens joined the organization in 2002. He holds Bachelor of Science, United States Military Academy at West Point. Mr. Levens has held executive and managerial positions in Commercial, Operations and Maintenance, Projects and General Management in the Electronic Materials-Gases and Petroleum industries.

Stein Julsrud

Dr. Stein Julsrud serves as Vice President of Research & Development at REC SILICON ASA. Dr. Julsrud joined the organization in 2011. Dr. Julsrud holds a M.Sc. and Doctor Technicae from Norwegian University of Science and Technology (NTNU). Prior to REC Silicon, Dr. Julsrud worked as a Research Associate for the University of Chicago, Assistant Professor for NTNU, Principal Scientist for Norsk Hydro, and Technology Manager for REC Wafer. During the time of employment for Norsk Hydro and REC Wafer he was also Associate Professor at NTNU.

Inger Berg Orstavik

Ms. Inger Berg Orstavik, Ph.D. has been Director of REC SILICON ASA since November 29, 2013. Ms. Orstavik is an associate professor at the Department of Private Law, University of Oslo. Ms. Orstavik has previously been a partner with Advokatfirmaet Schjodt AS since 2011 and has worked as lawyer at the office of the Attorney General for Civil Affairs (2000-2003). She has taught international human rights law at Fudan University in Shanghai, China, and is also a member of the Norwegian Board of Appeal for Industrial Property Rights. Ms. Orstavik has a law degree from the University of Oslo, a Ll.M. from Ruprecht-Karls-Universitaet in Heidelberg, Germany, and a Ph.D. from the University of Oslo in the areas of patent law and competition law.

Espen Klitzing

Mr. Espen Klitzing has served as Member of the Board of Directors of Rec Silicon ASA since November 29, 2013. He is currently Chief Financial Officer of the Umoe Group where he is Chairman of the Board of several group companies. Outside of the Umoe Group, he is currently the Chairman of the Board of Alliance Venture Polaris AS and board member of DNB Life Insurance and the Stock Exchange Appeals Committee. Before joining Umoe, he was a Principal at McKinsey & Company (2008-2011), Chief Financial Officer and Deputy Chief Executive Officer at Norges Bank Investment Management (2007), Chief Executive Officer of Petrojarl ASA (2005-2006) and held various management positions in the Storebrand Group (1995-2004). He was Chief Executive Officer of Storebrand Life insurance from (1999-2004). He holds a degree in Business and Economics (Sivilokonom) from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH).

Terje Osmundsen

Ragnhild Wiborg

Ms. Ragnhild Marte Wiborg has been Member of the Board of Directors of REC Silicon ASA since May 3, 2013. She has over 30 years of experience from the financial markets and a network both within the international and Nordic business communities. She has working experience as inter alia CEO of Wiborg Kapitalforvaltning, CIO of Odin Fundmanagement and from Pareto Securities, First Chicago and ABG Sundal & Collier. She has served on the nomination committee of several listed companies including SAS, Kvaerner, Kongsberg Gruppen, Prosafe, Frontline and Cermaq. She is Chairman of EAMSolar ASA and Board Member of Borregaard ASA, Granges AB, Intrum Justitia AB, IM Skaugen, Skandiabanken. She has a Bachelor of Science degree in Economics (Civilekonom) with a major in International Business from the Stockholm School of Economics and Business Administration as well as education from Sorbonne University (Sorbonne Universites).

Nils Kjerstad

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