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Grieg Seafood ASA (GSFO.OL)

GSFO.OL on Oslo Stock Exchange

71.10NOK
15 Dec 2017
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Summary

Name Age Since Current Position

Per Grieg

60 2014 Executive Chairman of the Board

Andreas Kvame

2015 Chief Executive Officer

Asbjorn Reinkind

57 Vice Chairman of the Board

Atle Sandtorv

50 2015 Chief Financial Officer

Rocky Boschman

2016 Regional Director of Grieg Seafood BC Ltd.

Grant Cumming

2016 Regional Director of Grieg Seafood Shetland Ltd.

Alexander Knudsen

43 Regional Director of Grieg Seafood Rogaland AS

Roy-Tore Rikardsen

50 2014 Regional Director of Grieg Seafood Finnmark AS

Knut Utheim

51 2014 Chief Operating Officer Farming

Kathleen Mathisen

2016 Chief Human Resource Officer

Karin Bing Orgland

58 2013 Director

Ola Braanaas

2014 Director

Wenche Kjolas

55 2009 Director

Biographies

Name Description

Per Grieg

Mr. Per Grieg, Jr. has served as Executive Chairman of the Board of Directors of Grieg Seafood ASA since October 17, 2014. He has been Chairman of the Company's Board since May 20, 2009. Per Grieg Jr. has been actively involved in leading positions in Grieg Seafood ASA since the foundation in 1992, and has played a role in building the Grieg Seafood Group. He held the position as Chief Executive Officer until August 2008. He holds a M.Sc. degree at The Norwegian University of Science and Technology (NTNU), Department of Marine Technology and a MBA from INSEAD, France. Grieg holds experience as researcher at Marintek in Trondheim, as ship broker at EA Gibson and Joachim Grieg & Co, where he also was Managing Director in the 90s and now holds the position as Chairman of the board. He has been involved in establishing a numerous companies within several sectors, and has been or is board member in companies like Fjord Seafood ASA, Marine Farms ASA, Erfjord Stamfisk AS and AON Grieg – together with several companies within The Grieg Group. Grieg also owns and manages his own investment company.

Andreas Kvame

Mr. Andreas Kvame has been appointed Chief Executive Officer at Grieg Seafood ASA, effective as of June 1, 2015. He came from the position of CEO for Scanbio held for 2 years. He has a 17 year long professional background from Marine Harvest Group where he participated in the top management team for many years, with responsibilities for sales, logistics, processing and integration. He has worked with change management and improvements in an international capacity in the aquaculture industry spanning many companies, including the integration of Stolt Seafarms, Panfish, Fjord Seafood and MHG. He has educational background from agriculture and aquaculture management.

Asbjorn Reinkind

Mr. Asbjorn Reinkind serves as Vice Chairman of the Board of Directors at Grieg Seafood ASA. Mr. Asbjorn Reinkind has a degree as ”sivilokonom” from the Norwegian School of Economics and Business Administration (NHH) in Bergen and has further education from IMD and Insead (AMP). He has experience from the FMCG industry and branded foods with eg. 18 years employment in Rieber & Son ASA, as Managing Director of Denja, Managing Director of Toro and 6 years as CEO of Rieber & Son ASA. Reinkind has also broad experience from the aquaculture and fish farming industry, eg. as Group Managing Director of Hydro Seafood Group (1997 - 2000), former chairman of Pieters Group, Seafarm Invest and Sjotroll Havbruk. Reinkind has also been a non-executive Board member of companies in the marine sector, eg. Fiskeriforskning, Domstein ASA and Pronova Biocare. Reinkind is today chairman of SpisGrilstad AS, Board member of Chata Polska/MAROL (Polish food grocery chain and wholesaler), Board member of Biomar Group (Denmark, global fish-feed producer) and senior advisor in two private equity companies

Atle Sandtorv

Mr. Atle Harald Sandtorv has been Chief Financial Officer of Grieg Seafood ASA since December 1, 2009. He no longer serves as Acting Chief Executive Officer of the Company, effective as of June 1, 2015. He has held this position since October 17, 2014. Sandtorv came from the position as CFO in the subsea company Bennex. Prior to this, Sandtorv was CFO in the OSE listed transport company Tide ASA. During his 13 years in the management of Tide ASA, he was a central person in times of strong growth and structural changes, mergers and acquisitions that formed what today is one of Norway's leading transport companies. Sandtorv has got a M.Sc. in Business Administration from the Norwegian School of Economics and Business Administration (NHH).

Rocky Boschman

Mr. Rocky Boschman has been Regional Director of Grieg Seafood BC Ltd. within GRIEG SEAFOOD ASA since September 16, 2016. He started as Saltwater Production Director at the beginning of 2016 until filling the position vacated by Stewart Hawthorn. Rocky Boschman has been working in BC’s salmon farming industry since 1986 and has held various management positions. He holds a Bachelor’s of Science degree in Marine Biology from the University of Victoria and a Master’s in Business Administration from Royal Roads University.

Grant Cumming

Mr. Grant Cumming has been Regional Director of Grieg Seafood Shetland Ltd. within GRIEG SEAFOOD ASA since December 1, 2016. He has worked in the company since 2005, where he has served as Production Manager. Grant has seventeen years of experience in salmon farming and five lecturing in aquaculture. Grant holds a degree in Zoology from the University of Aberdeen and a Masters in Mariculture Science from the NAFC Marine Centre.

Alexander Knudsen

Mr. Alexander Knudsen serves as Regional Director of Grieg Seafood Rogaland AS at Grieg Seafood ASA. Mr. Knudsen has been working in Grieg Seafood since 1997. He previously worked in Ovrebo Fisk AS which was bought by Grieg Seafood in 1997. He had a degree in economy and administration from Molde Universtiy College.

Roy-Tore Rikardsen

Mr. Roy-Tore Rikardsen has been Regional Director of Grieg Seafood Finnmark AS within Grieg Seafood ASA since July 2014. He has 15 years' experience from the fish farming industry. The last 6 years he has worked as 'production manager seawater' at Leroy Aurora AS (25,000 tons). He has also worked in the aquaculture technology industry (Akva Group), and the feed and nutrition industry (Ewos). He holds an 'environment and marine technology engineering' degree from the University of Tromso.

Knut Utheim

Mr. Knut Utheim has been Chief Operating Officer Farming of Grieg Seafood ASA since April 2014. He has been working in the fish farming industry since 1990, i.a. in Stolt Sea farm (1990-2005) and Marine Harvest (2005-2014). During the last 10 years Knut held the position as regional director in Marine Harvest Norway, central-Norway. Knut is a Dh-candidate in aquaculture from the SFDH.

Kathleen Mathisen

Ms. Kathleen O. Mathisen has been Chief Human Resource Officer at GRIEG SEAFOOD ASA since May 1, 2016. Kathleen O. Mathisen has a long experience in the International Offshore Oil and Gas Industry. She has worked with HR for more than 18 years, resulting in a broad and extensive experience within the field of HR. Kathleen O. Mathisen’s core skills include organizational development and transformation processes, and she has several years of proactive, results-oriented, diversified corporate experience with an emphasis in human resources. She has a number of management courses from UIB, BI and NHH and is presently in the process of taking an MBA in Leadership and Sustainability at the University of Cumbria in UK. In December 2013 she was awarded “Sunnivaprisen”, named after Bergen’s patron St. Sunniva.

Karin Bing Orgland

Ms. Karin Bing Orgland has been Member of the Board of Directors at Grieg Seafood ASA since June 12, 2013. Karin Bing Orgland is a professional board member. She has experience from the financial sector and was, i.a., executive vice president of DNB until Q1 2013.

Ola Braanaas

Mr. Ola Braanaas has been Director of Grieg Seafood ASA since June 11, 2014. He is a fish farmer and agricultural college graduate, and has also studied, pedagogic, aquatic ecology, and fishery at the county colleges of Oppland and Nordland. Braanaas established the company Firda Settefisk in 1986, and is currently the sole owner and chairman of the board in the Firda Eienedom AS Group, which is a fully integrated fish farming company based at Byrknesoy in the county of Sogn og Fjordane. During the mid 90’s Braanaas was involved in establishing the company GO-Fish which was involved in fish farming at the Faroe Islands and in the counties of Troms, More og Romsdal and Sogn og Fjordane. Braanaas has held various board positions in Vestnorsk Havbrukslag, Norway Seafarms AS and Wergeland Holding AS.

Wenche Kjolas

Ms. Wenche Kjolas has served as Member of the Board of Directors at Grieg Seafood ASA since May 2009. Wenche Kjolas is a business studies graduate from the Norwegian School of Economics and Business Administration (NHH). She is Executive Director of Grieg Maturitas AS since 2009, and before then she was CFO of Grieg Logistics AS for 3 years. Kjolas' previous positions include Group director Finance of Kavli Holding AS, MD of O. Kavli AS, financial director of Kavli Holding AS, business manager of Hakon Group AS in Bergen and manager and management consultant of Touche Ross. Kjolas has been a member of the board of Cermaq ASA from 2003 to 2009, and a member of the board of Selvaag Bolig ASA from 2011 to 2013. She has also been a member of the general assembly of Sparebank-stiftelsen DnBNor. Kjolas is now member of the board of DOF ASA, the chairman of the board of Flytoget AS.

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