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Leroy Seafood Group ASA (LSG.OL)

LSG.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Helge Singelstad

55 2009 Chairman of the Board

Henning Beltestad

50 2010 Group Chief Executive Officer

Sjur Malm

39 2012 Group Chief Financial Officer

Webjorn Barstad

53 2015 Chief Executive Officer of HAVFISK

Stig Nilsen

59 2010 Group Executive Vice President Farming

Britt Drivenes

55 2008 Director

Siri Mannes

47 2018 Director

Arne Mogster

43 2009 Director

Karoline Mogster

38 2017 Director

Didrik Munch

62 2012 Director

Hans Vestre

52 1995 Director, Employee Representative

Biographies

Name Description

Helge Singelstad

Mr. Helge Singelstad has served as Chairman of the Board of Leroy Seafood Group ASA since November 26, 2009. He holds a degree in computer engineering from Hogskolen i Bergen, a degree in Business Administration from Norges Handelshoyskole, Bergen - NHH (the Norwegian School of Economics and Administration), and a 1st degree of law from Universitetet i Bergen (the University of Bergen). Helge Singelstad was previously both CEO, Vice CEO and CFO of Leroy Seafood Group over a number of years. Consequently, he has broad knowledge of the Group and the industry. Helge Singelstad is Chairman of the Board of Austevoll Seafood ASA and Vice Chairman of the Board of DOF ASA. He is also Managing Director of Laco AS.

Henning Beltestad

Mr. Henning Kolbjorn Beltestad has served as Group Chief Executive Officer of Leroy Seafood Group ASA since April 21, 2010. Henning Beltestad holds a Bachelor of Commerce degree in international marketing from Handelshoyskolen BI (the Norwegian School of Management). Henning Beltestad has had many different roles in Hallvard Leroy ASA since 1993. Henning Beltestad became managing director of Hallvard Leroy AS in 2007, and in 2008 he became a board member in the Group management with Sales and Distribution as his field of responsibility.

Sjur Malm

Mr. Sjur S. Malm has served as Group Chief Financial Officer of Leroy Seafood Group ASA since October 1, 2012. Sjur Malm graduated with a degree in Economics and Business Administration from Norges Handelshoyskole, Bergen - NHH (the Norwegian School of Economics (NHH)) and he has also completed a Graduate Program in Economics and Business Administration at the same school. Malm is joining the company from a position as analyst for SEB Enskilda, where he has been employed since 2004. Since 2007, Malm is joining the company from a position as analyst for SEB Enskilda, where he has been employed since 2004. Since 2007, Malm has worked as an analyst within the Fishing and Industry sector for SEB Enskilda, and has several times been named best analyst in Norway within those sectors in which he has been involved.

Webjorn Barstad

Mr. Webjorn Barstad has served as Chief Executive Officer of HAVFISK within Leroy Seafood Group ASA since January 1, 2015. Webjorn Barstad managed daily operations at Strand Havfiske for four years before coming to HAVFISK, and his previous positions include department manager at Fiskebatredernes Forbund (now Fiskebat) and consultant at Norges Fiskarlag, and he started his career in production/sales in the fisheries company L.S. Larsen Eftf. in Alesund in 1991. He was educated at Heriott-Watt University Business School in Edinburgh, Scotland, where he attained BA Hons. in Business Organization and M.Sc. International Banking and Financial Studies. He is a member of the boards of Fiskebat (The organization of the sea fishing fleet) and Surofi (Sunnmore og Romsdal Fiskesalslag).

Stig Nilsen

Mr. Stig Nilsen has served as Group Executive Vice President Farming of Leroy Seafood Group ASA since 2010. Mr. Stig Nilsen holds an Agronomist degree in addition to being educated within the field of aquaculture. Stig Nilsen has been employed with LSG since 2003 and has held the position of CEO in Leroy Aurora AS from 2003. He has experience from the seafood sector previously to his employment with LSG, including experience from the fish feed sector.

Britt Drivenes

Ms. Britt Kathrine Drivenes has served as Director of Leroy Seafood Group ASA since May 20, 2008. She holds a Bachelor of Business Administration from Handelshoyskolen BI (the Norwegian School of Management (BI)) and a Master of Business Administration in Strategic Management from Norges Handelshoyskole, Bergen - NHH (the Norwegian School of Economics (NHH)). She is the CFO of Austevoll Seafood ASA and is also a board member in a number of companies. She is Member of the Audit Committee of the Company.

Siri Mannes

Ms. Siri Lill Mannes has served as Director of Leroy Seafood Group ASA since May 20, 2018. Mannes has a background from journalism, has worked as a TV host and entrepreneur. She started working for TV2 when the TV channel was founded in 1992. Since 2010, she has been the Director of the communications company SpeakLab AS, where she is also a partner and founder. She has studied history at second degree level, Russian at intermediate level and Russian-Soviet studies at one-year foundation level. She has also completed the Armed Forces’ course in Russian and officer's training school and studies in political science in Georgia, USA (1-year grant from Rotary).

Arne Mogster

Mr. Arne Mogster has served as Director of Leroy Seafood Group ASA since May 26, 2009. Mr. Arne Mogster holds a Bachelor degree in Business Administration from Handelshoyskolen BI (the Norwegian School of Management) and a M.Sc. in International Shipping. Arne Mogster is the CEO of Austevoll Seafood ASA and board member in a number of companies.

Karoline Mogster

Ms. Karoline Mogster has served as Director of Leroy Seafood Group ASA since May 23, 2017. Karoline has a law degree from Universitetet i Bergen (the University of Bergen) (Candidata juris). She also has a Masters’ degree in accounting and auditing (MRR) from Norges Handelshoyskole, Bergen - NHH (the Norwegian School of Economics). She has worked as a lawyer with Advokatfirmaet Thommessen AS and is now employed as a lawyer for the Mogster Group. She is a board member for Laco AS and has experience of board work from DOF ASA and other companies in the DOF Group.

Didrik Munch

Mr. Didrik Munch has served as Director of Leroy Seafood Group ASA since May 23, 2012. He holds a Master of Arts degree in Law from Universitetet i Bergen (the University of Bergen) and qualified as a police officer from Politihogskolen (the Norwegian Police University College) in Oslo. He has worked in a number of positions within the Norwegian police force (1977-1986). From 1986 to 1997, he worked in finance, primarily in the DnB system. Towards the end of this period, he was part of DnB’s corporate management, as Director for the Corporate Customer division. From 1997 to 2008, Didrik Munch was CEO of Bergens Tidende AS (a Norwegian newspaper). In 2008, he took on the role of CEO for Media Norge AS, which changed its name to Schibsted Norge AS with effect from April 2012. Didrik Munch has sat on the boards of a number of companies, both as chairman and ordinary member. He is Chairman of the Board of VG and Finn.no. He is Chairman of the Audit Committee of the Company.

Hans Vestre

Mr. Hans Petter Vestre has served as Director, Employee Representative of Leroy Seafood Group ASA since April 24, 1995. He holds a Master of Fishery Science from Universitetet i Tromso (the University of Tromso). Vestre was employed by Hallvard Leroy AS as sales manager in 1992 and is today departmental head in Leroy Seafood AS.

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