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P/F Bakkafrost (BAKKA.OL)

BAKKA.OL on Oslo Stock Exchange

484.60NOK
24 May 2019
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Summary

Name Age Since Current Position

Runi Hansen

52 2009 Independent Chairman of the Board

Regin Jacobsen

53 2006 Chief Executive Officer

Johannes Jensen

57 2009 Independent Deputy Chairman of the Board

Hogni Jakobsen

46 2019 Chief Financial Officer

Odd Eliasen

54 2012 Managing Director of Havsbrun

Simun Jacobsen

56 2012 Senior Sales Manager

Heini Kristiansen

33 2018 Group Human Resources Manager

Kari Jacobsen

56 2008 Manager of VAP Production and Processing

Hartvig Joensen

52 2005 Manager, Fishmeal and Fish Oil

Anna Johansen

45 2010 Group Quality Manager

Sverri Kjaerbaek

55 2016 Operations Manager

Oddvald Olsen

55 2011 Farming Manager (West region)

Runi Olsen

52 2018 Fresh Water Manager

Andrias Petersen

46 Harvest Manager

Jon Purkhus

61 2011 Farming Manager (North region)

Runi Weihe

39 2014 Manager, Fish Feed

Annika Frederiksberg

48 2008 Director

Teitur Samuelsen

47 2016 Director

Einar Wathne

58 2019 Director

Oystein Sandvik

71 2013 Independent Director

Biographies

Name Description

Runi Hansen

Mr. Runi M. Hansen has served as Independent Chairman of the Board of Directors of the Company. Joined the Board in 2009 and has been Chairman since. Term of office expires in 2019. Is considered to be independent. Executive chairman of the industry holding company Tjaldur. MSc. in Economics and Business Administration, Copenhagen Business School. Postgraduate, Lancaster University Management School. Mr. Hansen has extensive experience in the international oil and gas industry. He has been Head of Statoil’s Arctic Unit and a member of Statoil’s Worldwide Exploration Management Team. For a number of years, he was the Country Manager for Statoil, in charge of operations in the Faroes and Greenland, including operated drilling campaigns. He has also been the Manager of Commercial and Negotiations for Europe and North Africa at Statoil. During his time in Statoil, he has been based in Copenhagen, London, Oslo and the Faroe Islands. Prior to Statoil, he was in the shipping and seafood industry. Rúni M. Hansen was a member of the World Economic Forum´s Global Agenda Council on the Arctic in the period 2012-2016.

Regin Jacobsen

Mr. Regin Jacobsen has served as Chief Executive Officer of Bakkafrost P/F since 1989. Mr. Jacobsen has been Chief Executive Officer of Bakkafrost since 1989. Graduate Diploma in Business Administration and Accounting (HD-R), Aarhus School of Business. Mr. Jacobsen has extensive experience from the salmon industry and finances. He was Financial Manager of Bakkafrost before he became Chief Executive Officer of Bakkafrost.

Johannes Jensen

Mr. Johannes Jensen has served as Independent Deputy Chairman of the Board of Directors of Bakkafrost P/F. He Joined the Board in 2009 and has been Deputy Chairman since. Term of office expires in 2020. Is considered to be independent. Managing Director at P/F Gist & Vist. MBA, Lancaster University Management School. Mr. Jensen has extensive experience in seafood and marketing. He had a long career at Faroe Seafood, where he was Marketing Director from 1992 to 2001. Mr. Jensen is presently also Chairman of P/F Frost and of P/F Visit Faroe Islands.

Hogni Jakobsen

Mr. Hogni D. Jakobsen has been appointed Chief Financial Officer at P/F Bakkafrost effective as of April 1, 2019. He has experience from management consulting from Danish and international companies and comes from the position as Senior Partner in Quorum Consulting in Copenhagen. Mr. Jakobsen holds a Master of Science in Business Administration and Computer Science from Copenhagen Business School. Since 2015, Mr. Jakobsen has been Senior Partner in Quorum Consulting. Mr. Jakobsen was Management Consultant in PA Consulting Group from 2004 - 2015, and from 1998 - 2004, he has been Consultant, Business Developer and Project Manager for various consulting companies.

Odd Eliasen

Mr. Odd Eliasen has served as Managing Director of Havsbrun at Bakkafrost P/F. Mr. Eliasen has been Managing Director of Havsbrún since 2012. Mr. Eliasen has broad experience from the fish farming industry and has been an active player in restructuring the fish farming industry in the Faroe Islands. He has been responsible for Havsbrún’s farming activities and has held various board positions in the industry. Mr. Eliasen was a board member of Bakkafrost from 2006 to 2012.

Simun Jacobsen

Mr. Simun P. Jacobsen has been Senior Sales Manager at Bakkafrost P/F since December 10, 2012. He was appointed Senior Sales Manager at Bakkafrost in 2012. Mr. Jacobsen holds a Graduate Diploma in Business Administration and Accounting (HD-R) from Handelshøjskolen Syd in Denmark. Mr. Jacobsen held the position as sales manager at United Seafood from 1998 and at Faroe Seafood from 2005.

Heini Kristiansen

Mr. Heini Kristiansen is Group Human Resource Manager of the Company. Mr. Kristiansen holds a BSc in International Business and Politics and a cand.merc.HRM from Copenhagen Business School. Mr. Kristiansen has previous experience as HR Manager at Smyril Line and as a professional within individual and collective labor market negotiations in Denmark.

Kari Jacobsen

Mr. Kari Jacobsen has served as Manager of VAP Production and Processing of Bakkafrost P/F since 2008. He was appointed VAP Manager at Bakkafrost in 2008. Mr. Jacobsen was educated at Statens Fagskole for Fiskeindustri in Vardø and held the position as production manager at Tavan from 1984 to 1994, and from 1999 to 2008. Mr. Jacobsen held the position as production manager at United Seafood from 1994 to 1998.

Hartvig Joensen

Mr. Hartvig Joensen has been Manager, Fishmeal and Fish Oil at P/F Bakkafrost since 2015. He was appointed Manager at Havsbrún’s Fishmeal and Fish Oil Department in 2005. Mr. Joensen was educated at Copenhagen University College of Engineering as a Technical Assistant and holds a Diploma in Leadership from the Faroese Business School.

Anna Johansen

Ms. Anna Johansen serves as Senior Quality Manager at Bakkafrost P/F. She was appointed Quality Manager at Bakkafrost in 2010, following the merger of Vestlax Group with Bakkafrost. Mrs. Johansen holds a cand.scient in biology from the University of Copenhagen, Denmark. From 2003 to 2007, she joined the Faroese Food, Veterinary and Environmental Agency, and from 2007 to 2010, she held the position as quality manager at Vestlax. In 2015, Mrs. Johansen was appointed Group Quality Manager.

Sverri Kjaerbaek

Mr. Sverri Kjaerbaek is Operations Manager of the Company. Mr. Kjærbæk holds a Master’s Certificate from Føroya Sjómansskúli in Tórshavn, Faroe Islands, and from 1989 to 2007, he held positions as Captain in Mærsk Line. From 2007, Mr. Kjærbæk has served as captain on board passenger as well as offshore vessels

Oddvald Olsen

Mr. Oddvald Olsen has served as Farming Manager (West region) at Bakkafrost P/F since 2011. was appointed Farming Manager at Bakkafrost in 2011. Mr. Olsen has held positions in the Faroese salmon farming industry, and from 1993 to 2004, he held the position as Managing Director in Sjólaksur. Mr. Olsen joined Bakkafrost in 2010.

Runi Olsen

Mr. Runi Olsen is Fresh Water Manager of the Company. Mr. Olsen holds a Master’s Certificate from Føroya Sjómansskúli in Tórshavn, Faroe Islands. And from 1996 to 2009, he held leading positions in international shipping. From 2009, Mr. Olsen held the position as Maritime Chief at P/F Smyril Line.

Andrias Petersen

Mr. Andrias Petersen serves as Harvest Manager of Bakkafrost P/F. He was appointed Harvest Manager at Bakkafrost in 2010, following the merger of Vestlax Group with Bakkafrost. Mr. Petersen holds a BSc in Chemical Engineering from the Technical University of Denmark. From 2002 to 2008, he joined the Faroese Food, Veterinary and Environmental Agency, and from 2008 to 2010, Mr. Petersen held the position as production manager at Vestlax.

Jon Purkhus

Mr. Jon Purkhus has served as Farming Manager (North region) of Bakkafrost P/F since 2011. He was appointed Farming Manager at Bakkafrost in 2006, following the merger of Faroe Salmon with Bakkafrost. Mr. Purkhús has held positions in the Faroese salmon farming industry and was the founder of Faroe Salmon, where he held the position as Managing Director from 1985.

Runi Weihe

Mr. Runi Weihe is Manager, Fish Feed of the Company. He holds a MSc in Fisheries from the University in Tromsø and a PhD in dietary salmon farming from the Norwegian University of Life Sciences. From 2008, Mr. Weihe held the position as Research & Development Manager of Havsbrún’s Feed Department and in 2014, he was appointed Feed Department Manager

Annika Frederiksberg

Mrs. Annika Frederiksberg has served as Member of the Board of Directors of Bakkafrost P/F since 2008. She Joined the Board in 2008. Term of office expires in 2019. Is not considered to be independent. Sales Manager at Bakkafrost. Basic Vocational Course, Commercial Line, Faroese Business School. Mrs. Frederiksberg has extensive experience in the salmon industry and sales. She has been part of Bakkafrost’s administration team and sales team for over 25 years

Teitur Samuelsen

Mr. Teitur Samuelsen has served as Director of Bakkafrost P/F since April 8, 2016. Mr. Samuelsen has an extensive experience from accounting and finance. He has worked at KMPG and Dong E/P in Denmark and has been CFO at Atlantic Petroleum (2005-2009) and Bakkafrost (2009-2014). Mr. Samuelsen is presently a member of the Board of Directors at P/F 6. September, Vest Pack and Betri Trygging.

Einar Wathne

Oystein Sandvik

Mr. Oystein Sandvik has been Independent Director at P/F Bakkafrost since April 18, 2013. He Joined the Board in 2013. Term of office expires in 2019. Is considered to be independent. Mr. Sandvik has extensive experience from the finance sector and seafood. He has held several positions at Nordea Bank Norge within fish farming and fishery. Mr. Sandvik is presently a member of the Board of Directors of Coldwater Prawns of Norway AS