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Borregaard ASA (BRGD.OL)

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Summary

Name Age Since Current Position

Jan Oksum

2012 Independent Chairman of the Board

Per Sorlie

60 1999 President, Chief Executive Officer

Per Lyngstad

1998 Chief Financial Officer

Tom Foss-Jacobsen

2007 Executive Vice President, Specialty Cellulose

Morten Harlem

2003 Executive Vice President, Performance Chemicals

Gisle Lohre Johansen

2013 Senior Vice President (SVP), R&D, Business Development and EVP Fine Chemicals

Dag Aasbo

2008 Senior Vice President Organization and Public Affairs

Tuva Barnholt

2005 Senior Vice President, Purchasing and Strategic Sourcing

Sveinung Heggen

2013 General Counsel

Ole Jakobsen

2006 Plant Director of Borregaard Sarpsborg Site (Norway)

Ragnhild Anker Eide

2012 Director, Employee Representative

Asmund Dybedahl

2013 Director, Employee Representative

Terje Andersen

59 2012 Independent Director

Jan Korssjoen

68 2012 Independent Director

Kristine Ryssdal

56 2012 Independent Director

Ragnhild Wiborg

56 2013 Independent Director

Jorn Syvertsen

Director Investor Relations

Biographies

Name Description

Jan Oksum

Mr. Jan Anders Oksum has been Independent Chairman of the Board of Directors of Borregaard ASA since October 18, 2012. He has been a Member of the Board of Directors in BIL since 2007. Mr. Oksum is an independent consultant within organizational and leadership development, strategy and project execution. Mr. Oksum was Chief Executive Officer of Norske Skogindustrier ASA from 2004 to 2006. After joining Norske Skogindustrier ASA in 1979, Mr. Oksum has held various positions including Research Manager, Plant Manager and positions within business and strategy development. Mr. Oksum is also chair of the board of Norconsult AS and has served as chair and director of various national and international companies, such as Elopak AS and Sodra Cell AB. Mr. Oksum holds a degree in pulp and paper chemistry from the Norwegian University of Science and Technology in Trondheim, Norway (Norges Teknisk-Naturvitenskapelige Universitet - NTNU).

Per Sorlie

Mr. Per Arthur Sorlie has served as President and Chief Executive Officer of Borregaard ASA since 1999. Prior to his appointment, he served in the Company as Chief Financial Officer from 1990 to 1993, Deputy CEO from 1992 to 1999 and Executive Vice President of the Fine Chemicals division of the Company from 1993 to 1999. Previously, he held positions as CFO at Bjolsen Valsemolle and Hafslund’s United States operations. He also served as Vice Chairman of the Board of Directors of TOMRA ASA, Chairman of the Board of Directors and Managing Director of Mossefossen AS, as well as Member of the Boards of Directors of Elkem AS and Oraveien Industripark AS. He holds a degree in Business Administration from the Norwegian School of Economics and Business Administration in Bergen, Norway.

Per Lyngstad

Mr. Per Bjarne Lyngstad has served as Chief Financial Officer and in Borregaard ASA since 1998. Mr. Per Bjarne Lyngstad has been with Borregaard since 1988. Prior to that, he assumed various finance and administrative positions in Borregaard and LignoTech USA. Mr. Lyngstad has a Graduate Programme in Economics and Business Administration (sivilokonom HAE) from the Norwegian School of Economics and Business Administration in Bergen, Norway.

Tom Foss-Jacobsen

Mr. Tom Erik Foss-Jacobsen has served as Executive Vice President, Specialty Cellulose in Borregaard ASA since 2007. Tom Erik Foss-Jacobsen has served as EVP of Borregaard ChemCell (Specialty Cellulose business) since 2007. Since joining Borregaard in 1996, he has assumed various roles in sales and marketing. Previously, Mr. Foss-Jacobsen worked as a Business Development Manager EMEA at InFocus Corp. Prior to that, he worked as Assistant Product Manager Soft Drinks at Borg Bryggerier. Mr. Foss-Jacobsen holds a Master’s Degree in International Marketing and Strategy from the Norwegian Business School (BI) and a Bachelor’s Degree in Civil Engineering.

Morten Harlem

Mr. Morten Harlem has served as Executive Vice President, Performance Chemicals in Borregaard ASA since 2003. Mr. Morten Harlem has served as EVP of Borregaard LignoTech (Performance Chemicals business) since 2003. Since joining Borregaard in 1994, he has assumed different roles in sales and marketing. Previously, Mr. Harlem held positions in various marketing roles with Nutreco. Mr. Harlem holds a Master of Science Degree in Business Administration from the University of Colorado in Boulder, USA.

Gisle Lohre Johansen

Mr. Gisle Lohre Johansen has served as Senior Vice President (SVP), R&D, Business Development and EVP Fine Chemicals at Borregaard ASA since 2013. He has served as Senior Vice President of Business Development and Research & Development at the Company since 2007. Since joining Borregaard in 1991, he has assumed various positions including Site Manager in Sarpsborg (1999–2007) and Site Director of Borregaard Schweiz (2006–2007). Mr. Johansen holds a Master’s Degree in Organic Chemistry from the Norwegian University of Science and Technology (NTNU) in Trondheim, Norway.

Dag Aasbo

Mr. Dag Arthur Aasbo has served as Senior Vice President Organization and Public Affairs in Borregaard ASA since 2008. Since joining Borregaard in 1993, he has assumed positions in Borregaard relating to communications and public affairs. Mr. Aasbo also has experience as editor and in communication management roles in various organizations. Mr. Aasbo holds a Bachelor’s Degree in Business Administration from the Norwegian Business School (BI) and has also studied Communications/Journalism and Religion/Ethics.

Tuva Barnholt

Ms. Tuva Barnholt has served as Senior Vice President, Purchasing and Strategic Sourcing in Borregaard ASA since 2005. Since joining Borregaard in 1998, she has assumed various positions in Borregaard including Project Manager, Borregaard Energy and Production Manager and Technical Director at the Sarpsborg site. Previously, Ms. Barnholt held positions in engineering management and energy systems development at Nexans, ABB and Oslo Energi. Ms. Barnholt holds a Master of Science Degree from the Norwegian University of Science and Technology (NTNU) in Trondheim, Norway.

Sveinung Heggen

Mr. Sveinung Heggen has been General Counsel of Borregaard ASA since January 1, 2013. Before joining Borregaard, he served as attorney-at-law at Orkla ASA, Legal Department (from 1992). Prior to that, he held different positions in the Ministry of Finance, Tax Law Department (1985–1992). Mr. Heggen holds a Cand. Jur. degree from the University of Oslo.

Ole Jakobsen

Mr. Ole Gunnar Jakobsen has served as Plant Director of Borregaard Sarpsborg Site (Norway) in Borregaard ASA since 2006. Since joining the Company in 1995, he has assumed various positions in Production Management in various plants at the site in Sarpsborg. Mr. Jakobsen holds a Bachelor Degree in Mechanical Engineering and a Master’s Degree in Process Engineering from Telemark University College (HiT, Hogskolen i Telemark) in Porsgrunn, Norway.

Ragnhild Anker Eide

Ms. Ragnhild Anker Eide was appointed Director, Employee Representative at Borregaard ASA on October 18, 2012. Ms. Eide works as Logistics Manager at Borregaard Sarpsborg. She is Chair of The Norwegian Society of Graduate Technical and Scientific Professionals (Tekna) at Borregaard and chair of the Board of the Joint Union for officials and Engineers at Borregaard.

Asmund Dybedahl

Mr. Asmund Dybedahl has been Director, Employee Representative at Borregaard ASA since 2013. Mr. Dybedahl is Leader of The Norwegian United Federation of Trade Unions at Borregaard Sarpsborg (Fellesforbundet Borregaard Fagforening), as well as Chair of the Board of the Norwegian Confederation of Trade Unions (LO) at Borregaard Sarpsborg.

Terje Andersen

Mr. Terje Andersen has served as Independent Director of Borregaard ASA since October 18, 2012. He was Member of the Board of Borregaard Industries Limited (2005-2012). Mr. Andersen is CEO of Orkla Investments. He has held various positions within the Orkla group including CFO of Orkla ASA. Mr. Andersen holds a number of positions in various boards, such as Granges AB, Sapa AS and Jotun AS. He holds a degree in Business Administration (sivilokonom) from the Norwegian School of Economics and Business Administration in Bergen.

Jan Korssjoen

Mr. Jan Erik Korssjoen has been Independent Director of Borregaard ASA since October 18, 2012. Mr. Korssjoen currently holds the position as Industrial Professor at Buskerud University College. He has held a number of positions in the Kongsberg Industry/Gruppen including CEO of Kongsberg Gruppen. Mr. Korssjoen has held a number of positions in various boards, such as Cermaq ASA and Nammo AS (currently as Chair). He holds a Master Degree in Mechanical Engineering from the Norwegian University of Science and Technology in Trondheim.

Kristine Ryssdal

Ms. Kristine Ryssdal has been Independent Director of Borregaard ASA since October 18, 2012. Ms. Ryssdal is Vice President Legal in Statoil ASA. She has also served as Senior Vice President and Chief Legal Officer of Renewable Energy Corporation ASA (REC). In addition, Ms. Ryssdal has experience from various boards within the REC Group and as a member of the Audit Committee in Kommunalbanken. She holds a Cand. Jur. degree from the University of Oslo and a Master of Laws from the London School of Economics.

Ragnhild Wiborg

Ms. Ragnhild Wiborg has served as Independent Director of Borregaard ASA since April 15, 2013. Ms. Wiborg is CEO of Wiborg Kapitalforvaltning. She has held senior positions in a number of financial institutions and companies, such as Odin Fund Management (CIO/Portfolio manager), Pareto and First Chicago. Ms. Wiborg serves as a board member at IM Skaugen SE, REC Silicon ASA, Granges AB, Sevan Drilling ASA, Intrum Justitia AB and Skandiabanken ASA. She has master studies in Macroeconomics, a Bachelor of Science degree in Economics and a major in International Business.

Jorn Syvertsen

Basic Compensation