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P/F Bakkafrost (BAKKA.OL)

BAKKA.OL on Oslo Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Runi Hansen

49 2009 Independent Chairman of the Board

Regin Jacobsen

50 2006 Chief Executive Officer

Johannes Jensen

54 2009 Independent Deputy Chairman of the Board

Gunnar Nielsen

39 2014 Chief Financial Officer

Odd Eliasen

51 2012 Managing Director of Havsbrun

Simun Jacobsen

53 2012 Senior Sales Manager

Gudrun Olsen

52 2012 Human Resources Manager

Leif av Reyni

40 Fresh Water Manager

Kari Jacobsen

53 2008 Manager of VAP Production and Processing

Hartvig Joensen

49 2005 Manager, Fishmeal and Fish Oil

Anna Johansen

42 Senior Quality Manager

Oddvald Olsen

52 2011 Farming Manager (West region)

Andrias Petersen

43 Harvest Manager

Jon Purkhus

58 2011 Farming Manager (North region)

Runi Weihe

36 2014 Manager, Feed

Virgar Dahl

58 2006 Director

Annika Frederiksberg

45 2008 Director

Teitur Samuelsen

45 2016 Director

Oystein Sandvik

68 2013 Independent Director

Biographies

Name Description

Runi Hansen

Mr. Runi M. Hansen has served as Independent Chairman of the Board of Directors of Bakkafrost P/F since December 15, 2009. He is also Head of Statoil’s Arctic Unit and Member of Statoil’s worldwide exploration management team. He holds a Master of Science degree in Economics and Business Administration from Copenhagen Business School (1993) and MBA degree from Lancaster University, The Management School, Lancaster UK (1994). He has experience in the international oil and gas industry. For a number of years, he was Country Manager for Statoil in charge of operations in the Faroes and Greenland, including operation of drilling campaigns. He has also been Manager of Commercial and Negotiations for Europe and North Africa in Statoil. He is Member of the World Economic Forum’s Global Agenda Council on the Arctic. He previously served as Member of the Board of Vonin from 1998 to 2008, where he was Chairman from 2002 to 2008. He was also Member of the Board of Foeroya Banki from 1999 to 2006, where he was Vice Chairman from 2003 to 2006.

Regin Jacobsen

Mr. Regin Jacobsen has served as Chief Executive Officer of Bakkafrost P/F since 1989. He holds a Graduate Diploma in Business Administration and Accounting (HD-R) from Aarhus School of Business, a part of Aarhus Universitet. From 1982 to 1988, he was Financial Manager of the former P/f Bakkafrost, and from 1988 until 2006, he held the position of Managing Director of the former P/f Bakkafrost. He has experience from the salmon industry and finances.

Johannes Jensen

Mr. Johannes Jensen has served as Independent Deputy Chairman of the Board of Directors of Bakkafrost P/F since December 2009. He holds a Master of Business Administration degree from Lancaster University Management School (1998). He has experience in seafood and marketing. He previously served at Faroe Seafood (1987–2001), and was Marketing Director at Faroe Seafood (1999–2001). He has served as Managing Director at Hotel Foeroyar since 2002. He serves as Chairman of the Boards of P/F Frost and of the Faroe Islands Tourist Board.

Gunnar Nielsen

Mr. Gunnar Nielsen has served as Chief Financial Officer of P/F Bakkafrost since November 13, 2014. He came from the position as advisor in the TF group - a Faroese insurance group Tryggingarfelagid Foroyar (TF). He holds a diploma in Business Administration and Accounting (HD-R) from Aarhus School of Business, Aarhus universitet. HE also holds Master of Science degree in Business Economics & Auditing from Copenhagen Business School. Since 2011 Mr. Nielsen has had different positions in the TF group, including being advisor and CEO in TF Ilogur. Mr. Nielsen has worked as auditor at Grannskodaravirkid Inpact from 2008-2011 and from 1999-2006. In the period 2006-2008, Mr. Nielsen was a corporate finance advisor in Bank Nordik.

Odd Eliasen

Mr. Odd Eliasen has served as Managing Director of Havsbrun at Bakkafrost P/F since October 5, 2012. He was Member of the Company’s Board of Directors from August 2006 until October 5, 2012 (Vice Chairman of the Board of Directors until February 15, 2010). He was also Fish Feed Manager at the Company until October 5, 2012. He has been Director of Feed Department of Havsbrun since 1995. Mr. Eliasen was Sales Manager at Havsbrun from 1988 to 1995. He has experience from the fish farming industry. He has held various board positions in the industry. He has Teacher Certificate Exam from Faroese Teacher Training College.

Simun Jacobsen

Mr. Simun P. Jacobsen has been Senior Sales Manager at Bakkafrost P/F since December 10, 2012. He has experience within the business of sales and management in the white fish industry as well as sale of salmon products to European supermarket chains. He was previously Sales Manager for United Seafood from 1998 and for Faroe Seafood from 2005. He holds a Graduate Diploma in Business Administration and Accounting (HD-R) from Handelshoejskolen Syd in Denmark.

Gudrun Olsen

Mrs. Gudrun Olsen has served as Human Resources Manager at Bakkafrost P/F since February 1, 2012. She holds a Bachelor of Arts degree from the Copenhagen Business School and a Master of Arts degree in International Corporate Communication from the University of Southern Denmark in Odense (Syddansk Universitet). From 1994 to 2004, she held positions as Company Secretary and HR and Administration Manager at Faroe Seafood.

Leif av Reyni

Mr. Leif av Reyni serves as Fresh Water Manager of Bakkafrost P/F. He holds a Bachelor of Science degree in Aquaculture from Hogskolen in Sogndal, Norway (1999-2002) and a Master of Science degree in Aquaculture from Stirling University, Scotland (2002–2003). From 2003 to 2004, he worked for Vestlax at two of their sea sites, in Vestmanna and Vedranes, farming salmon and trout. From 2004 to 2005, he worked as Project Manager for the local Aquaculture Research Station in the Faroe Islands. From 2005 to 2009, he was Production Manager at Vestlax and responsible for sea sites and hatcheries. Since 2006, he has been on the Board of the Faroese Aquaculture Research Station.

Kari Jacobsen

Mr. Kari Jacobsen has served as Manager of VAP Production and Processing of Bakkafrost P/F since 2008. He is educated at Statens Fagskole for Fiskeindustri Vardoe (1982/1983). He was Production Manager for Tavan from 1984 to 1994 and from 1999 to 2008. He was also Production Manager for Faroe 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 educated at Copenhagen University College of Engineering as a Technical Assistant in 1995 and holds a Diploma in Leadership from the Faroese Business School from 2005.

Anna Johansen

Ms. Anna Johansen serves as Senior Quality Manager at Bakkafrost P/F. She holds a cand.scient. degree in Biology from the University of Copenhagen (Koebenhavns Universitet), Denmark (2002) and has since completed courses in project management, basic law and communication. From 2003 to 2007, she worked with the Faroese Food, Veterinary and Environmental Agency as an Environmental Supervisor and a Project Manager. She has been Quality Manager for P/F Vestlax and P/F Vestsalmon from 2007 until the merger with Bakkafrost.

Oddvald Olsen

Mr. Oddvald Olsen has served as Farming Manager (West region) at Bakkafrost P/F since 2011. He has experience in the salmon farming industry, where he started in 1985.

Andrias Petersen

Mr. Andrias Petersen serves as Harvest Manager of Bakkafrost P/F. He obtained a Bachelor of Science degree in Chemical Engineering from Danmarks Tekniske Universitet (the Technical University of Denmark) in 2001 and has since completed courses in general-, project- and quality management. From 2002 to 2008, he worked with the Faroese Food, Veterinary, and Environmental Agency in positions as Official Supervisor, Quality Manager and Head of the Department of Fish Health. He was Production Manager at the former Vestsalmon from 2008.

Jon Purkhus

Mr. Jon Purkhus has served as Farming Manager (North region) of Bakkafrost P/F since 2011. He was Farming Manager at the Company from 2006. He has experience in the salmon farming industry, and he founded and has been Director of Bakkafrost Farming North since 1988.

Runi Weihe

Mr. Runi Weihe has been Manager, Feed at P/F Bakkafrost since 2014. He holds a Master of Science in Fisheries from the University in Tromso, Norway (2008). From 2001 to 2003, Mr. Weihe worked as fish farmer for Vestlax. In 2008, Mr. Weihe became the RnD Manager of Havsbrun’s Feed Division.

Virgar Dahl

Mr. Virgar Dahl has served as Member of the Board of Directors of Bakkafrost P/F since August 2006. He serves as Manager in Marine Department in Tryggingarfelagid Foeroyar. He is Chief Officer from Vinnuhaskulin, Centre of Maritime Studies & Engineering. He has maritime experience, has sailed as both officer and captain. Following his maritime career, he has experience from the insurance and finance sector. He also serves as Member of the Board of Foeroya Realkreditstovnur.

Annika Frederiksberg

Mrs. Annika Frederiksberg has served as Member of the Board of Directors of Bakkafrost P/F since 2008. She is Sales Manager at the Company. She graduated from Faroese Business School – Basic Vocational Course, Commercial Line in 1988. She has experience in the salmon industry and sales. She was part of Bakkafrost administration team from 1990 to 2008. She has been part of Bakkafrost sales team since 2008.

Teitur Samuelsen

Mr. Teitur Samuelsen has served as Director of Bakkafrost P/F since April 8, 2016. He was Chief Financial Officer of the Company from December 2009 until October 5, 2014. He holds a Bachelor of Arts degree in Business Economics and a Master of Science degree in Business Economics and Auditing from Copenhagen Business School. He previously worked for KPMG, for Dong Energy E&P A/S as License Controller, and he was Chief Financial Officer of Atlantic Petroleum from 2005 to 2009. He has been Chairman of the Board of P/F Vestpack and Board Member of P/F 6.

Oystein Sandvik

Mr. Oystein Sandvik has been Independent Director at P/F Bakkafrost since April 18, 2013. He is Bank Economist by education. Mr. Sandvik has an extensive experience from the finance sector and seafood. Mr. Sandvik has held several positions in Nordea Bank Norge within fish farming and fishery. Mr. Sandvik is presently a member of the Board of Directors of Havfisk ASA.