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Austevoll Seafood ASA (AUSS.OL)

AUSS.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Helge Singelstad

56 2010 Chairman of the Board

Arne Mogster

44 2006 Chief Executive Officer, President

Oddvar Skjegstad

68 2010 Independent Deputy Chairman of the Board

Britt Drivenes

56 1996 Chief Financial Officer

Jan Giske

61 Fleet/Project Manager

Hege Bakken

46 2018 Director

Eirik Dronen Melingen

31 2017 Director

Helge Mogster

66 2010 Director

Lill Mogster

35 2012 Director

Siren Gronhaug

54 2014 Independent Director

Biographies

Name Description

Helge Singelstad

Mr. Helge Singelstad has served as Chairman of the Board of Directors of Austevoll Seafood ASA since 2010. Prior to that, he was Vice Chairman of the Company's Board. He has been Director of the Company since 2008. He is Chief Executive Officer in Laco AS. He has experience from different types of businesses: oil companies, ship equipment and the seafood sector. He has had executive positions in Leroy Seafood Group ASA since 1993. He serves on numerous Boards of Directors, and is Chairman of the Board at Leroy Seafood Group ASA and Pelagia Holding AS. Mr. Singelstad holds a degree in Computer Engineering from Bergen Ingeniorskole, part of Hogskolen i Bergen, holds a degree in Business Administration from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH) and a first degree of Law from University of Bergen (Universitietet i Bergen).

Arne Mogster

Mr. Arne Mogster has been President and Chief Executive Officer (CEO) of Austevoll Seafood ASA since 2006. He holds a Bachelor degree in Business and Administration from Handelshoyskolen BI and a Master of Science degree in International Shipping. He has worked in various subsidiaries of LACO AS since 1997. Mr. Mogster has experience from the fishing, shipbuilding and offshore supply market. He worked for one year in Brazil and held the position as Managing Director of Norskan AS from 2003 to 2006.

Oddvar Skjegstad

Mr. Oddvar Skjegstad has served as Independent Deputy Chairman of the Board of Directors at Austevoll Seafood ASA since May 2010. He has been Member of the Company's Board of Directors since June 2, 2006. He holds Master of Business Administration degree from Norges Handelshoyskole, Bergen - NHH. He is self employed, with experience from executive positions in public administration, bank and other industrial activities. Mr. Skjegstad is engaged in Board activities within several different business sectors.

Britt Drivenes

Ms. Britt Kathrine Drivenes has been Chief Financial Officer of Austevoll Seafood ASA since 1996. She holds a Bachelor of Business Administration degree from Handelshoyskolen BI and Master of Strategy and Management degree. Ms. Drivenes started in Austevoll Havfiske AS in 1991. Ms. Drivenes has experience in the fish harvesting, fish processing and fish farming market.

Jan Giske

Mr. Jan Martin Giske serves as Fleet/Project Manager at Austevoll Seafood ASA. Mr. Jan Martin Giske started in Austevoll Seafood ASA in 1996. Mr. Giske is a seasoned fisherman who brings to the company over 30 years of industry expertise and experience. As a captain of fishing vessels for 26 years he has operated factory trawlers and purse-seiner vessels in many parts of world, including the North Atlantic, Russia, Alaska and South America.

Hege Bakken

Ms. Hege Charlotte Bakken has been Director of AUSTEVOLL SEAFOOD ASA since May 24, 2018. She holds an MSc degree from the Norwegian University of Life Sciences and an Executive MBA from ESCP Europe Business School in Paris. Hege Charlotte Bakken is Senior Advisor within strategy and management in Stella Polaris, Netherlands. She previously held positions as Senior Advisor at Hemingway Corporate Finance, Amsterdam, Chief Operating Officer of Marvesa Holding N.V. and Managing Director of Marvesa Rotterdam N.V. She also has experience from companies such as Pronova BioPharma Norge ASA, FishMarket International AS, Frionor AS and Norway Seafoods ASA. Hege Charlotte Bakken has served as a member of the boards of Leroy Seafood Group ASA, Pronova Biopharma Norge AS and Pronova BioPharma ASA.

Eirik Dronen Melingen

Mr. Eirik Dronen Melingen has been Director of AUSTEVOLL SEAFOOD ASA since May 24, 2017. Mr. Melingen has a bachelor degree in Marine technology from Bergen University College and a Masters degree in Offshore Floating Systems from University of Strathclyde. Mr. Melingen has experience from offshore shipping companies with specialized vessels within Subsea, Marine Seismic, Offshore Supply and Seismic Support.

Helge Mogster

Mr. Helge Arvid Mogster has been Member of the Board of Directors at Austevoll Seafood ASA since 2010. He previously was Member of the Company's Board until 2008. He has been member of the Board since the Company was founded in April 1981, and served as Chairman of the Board until May 2006. Mr. Mogster is one of the main owners in Laco AS, the main shareholder of Austevoll Seafood ASA and DOF ASA. Mr. Mogster has experience from all aspects of the fisheries sector. Additionally he knows the offshore service sector very well. He is holding board positions in several companies.

Lill Mogster

Ms. Lill Maren Mogster has served as Member of the Board of Directors at Austevoll Seafood ASA since May 24, 2012. She is one of the main owners in Laco AS, the main shareholder of Austevoll Seafood ASA and DOF ASA. She holds the position as Controller in Leroy Seafood AS. She has worked in various subsidiaries of Laco AS since 2007, and has experience from sales and economics. She holds board positions in several companies. She holds a Bachelor of Management degree from Handelshoyskolen BI.

Siren Gronhaug

Ms. Siren Merete Gronhaug has been Independent Member of the Board of Directors at Austevoll Seafood ASA since May 23, 2014. Ms. Gronhaug is educated Corporate Economist from the Norwegian School of Economics (NHH), and has i.a. additional education through the AFF Solstrand Program and BI Norwegian Business School. She is CFO at Leroy Seafood AS with knowledge in the seafood sector after many years of experience at executive levels in Leroy Seafood AS. Ms. Gronhaug has board experience from various companies in Leroy Seafood Group ASA.

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