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Dof ASA (DOF.OL)

DOF.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Helge Mogster

64 2014 Chairman of the Board

Mons Aase

51 2016 Chief Executive Officer

Helge Singelstad

54 2014 Deputy Chairman of the Board

Hilde Dronen

56 2007 Chief Financial Officer

Anders Waage

67 2007 Chief Executive Officer of DOF Management AS

Arnstein Klovrud

46 2016 Chief Operating Officer

Kathryn Baker

53 2016 Director

Marianne Mogster

43 2016 Director

Frederik Mohn

2017 Director

Biographies

Name Description

Helge Mogster

Mr. Helge Arvid Mogster has been Chairman of the Board of Directors of DOF ASA since May 23, 2014. Before that he was Member of the Board of Directors of the Company. He was also Chairman of the Company's Board until May 24, 2012. He has been Director of the Company since 1988. He is a majority shareholder in Laco AS. He has experience from the offshore service sector and all aspects of the fisheries sector. He chairs and serves on a number of Boards of Directors, including being Chairman of the Board of DOF Subsea AS.

Mons Aase

Mr. Mons Svendal Aase has been Chief Executive Officer of DOF ASA since 2005. He was also Member of the Company's Board of Directors until July 6, 2016. He has been part of the Company's management since 1998. He previously served as Chief Financial Officer and Deputy Managing Director of the Company. He has various experience from financing and shipbroking industries. He chairs and serves on a number of boards of directors. He holds a Master of Science degree from Norges Teknisk-Naturvitenskapelige Universitet - NTNU and a Cand. Merc. degree from Norges Handelshoyskole, Bergen - NHH.

Helge Singelstad

Mr. Helge Singelstad has been Deputy Chairman of the Board of Directors of DOF ASA since May 23, 2014. Before that, he has been Chairman of the Board since May 24, 2012. He previously was Member of the Company's Board since 2008. He is Chief Executive Officer in Laco AS and Chairman of the Boards in Austevoll Seafood ASA and Leroy Seafood Group ASA. He has experience from different types of businesses, such as oil companies, ship equipment and the seafood sector. He holds a degree in Computer Engineering from Bergen Ingeniorhogskole, now Hogskolen i Bergen, a first Law degree from Universitetet i Bergen and a degree in Business Administration from Norges Handelshoyskole, Bergen - NHH.

Hilde Dronen

Mrs. Hilde Dronen has served as Chief Financial Officer of DOF ASA since 2007. Her previous experience includes being Chief Financial Officer in DOF Management AS between 2004 and 2007, Director of Finance with Bergen Yards AS between 2003 and 2004 and Group Controller for the Mogster Group between 1995 and 2003. She holds a degree in Business Management from Handelshoyskolen BI from 1989 and a degree in Business Administration from Handelshoyskolen BI from 1986, and has had legal courses from the University in Bergen.

Anders Waage

Mr. Anders Arve Waage has served as Chief Executive Officer of DOF Management AS within DOF ASA since 2007. He started his career with DOF Group in 1983, as Captain of Skandi Fjord. From 1991, he has held different managerial positions in DOF Management AS, until his current appointment in the Company. Mr. Waage is educated as Master Mariner with additional education in insurance/average adjustment.

Arnstein Klovrud

Mr. Arnstein Klovrud has served as Chief Operating Officer of DOF ASA since 2016. He started his career with DOF Management AS in 2001 as Vessel Manager and later became Chief Technology Officer in 2007. His previous experience includes working in DNV and in the shipbuilding industry. He holds a Master of Science degree in Naval Architecture from Norwegian Institute of Technology, currently Norges Teknisk-Naturvitenskapelige Universitet - NTNU.

Kathryn Baker

Ms. Kathryn M. Baker has been Director of DOF ASA since July 6, 2016. She holds a bachelor degree in Economics and an MBA. She currently serves on the Executive Board of the Central Bank of Norway (Norges Bank), where she is also a member of the audit and ownership committees. Ms. Baker also serves on the European Advisory Board of the Tuck School of Business, and the Ethics Committee of the Norwegian Private Equity and Venture Capital Association (NVCA), where she previously served as Chairman. Ms. Baker, who also holds several other board positions, was previously a partner at the Norwegian private equity firm Reiten & Co for 15 years, and has held positions with Morgan Stanley and McKinsey.

Marianne Mogster

Mrs. Marianne Mogster has been Director of DOF ASA since July 6, 2016. She holds a degree in Economics and Business Administration from the Norwegian School of Economics and Administration (NHH). She currently serves as Senior Vice President of Finance in DOF Subsea and has experience from several other positions in DOF, StatoilHydro and Norsk Hydro. She has experience as a board member with companies in the DOF Group and has been a board member of Leroy Seafood Group ASA since 2012.

Frederik Mohn

Basic Compensation

Name Fiscal Year Total

Helge Mogster

180,000

Mons Aase

7,023,000

Helge Singelstad

--

Hilde Dronen

2,790,000

Anders Waage

1,717,000

Arnstein Klovrud

2,059,000

Kathryn Baker

--

Marianne Mogster

--

Frederik Mohn

--
As Of  31 Dec 2015