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Marine Harvest ASA (MHG.OL)

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Summary

Name Age Since Current Position

Ole-Eirik Leroy

58 2010 Chairman of the Board

Alf-Helge Aarskog

50 2010 Chief Executive Officer

Lisbet Naero

54 2016 Vice Chairman of the Board

Ivan Vindheim

46 2012 Chief Financial Officer

Oyvind Oaland

47 2008 Global Director Research and Development

Ola Brattvoll

50 2010 Chief Operating Officer Sales & Marketing

Anne Lorgen Riise

46 2012 Group Director Human Resources

Glenn Flanders

47 2016 Chief Strategy Officer

Per-Roar Gjerde

50 2017 Chief Operating Officer Farming Norway and Chile

Kristine Gramstad Wedler

39 2013 Chief Communications Officer

Ben Hadfield

41 2013 Chief Operating Officer, Fish Feed

Marit Solberg

61 2017 Chief Operating Officer Farming Canada, Ireland, Scotland and the Faroe Islands

Jean-Pierre Bienfait

54 2016 Director

Cecilie Fredriksen

34 2008 Director

Lars Hestnes

48 2014 Director, Employee Representative

Stein Mathiesen

44 2012 Director, Employee Representative

Paul Mulligan

48 2016 Director

Birgitte Ringstad Vartdal

40 2016 Director

Unni Svaeren

46 2016 Director, Employee Representative

Orjan Svanevik

51 2014 Director

Kim Galtung Dosvig

2015 Investor Relations Officer & Head of Treasury

Biographies

Name Description

Ole-Eirik Leroy

Mr. Ole-Eirik Leroy has served as Chairman of the Board of Directors of Marine Harvest ASA since May 27, 2010. He was Acting Chairman of the Company's Board between January 18, 2010 and May 27, 2010. He previously served as Vice Chairman of the Company's Board. He joined the Company’s Board on May 27, 2009. He was the CEO of Leroy Seafood Group ASA, a seafood production and distribution company based in Bergen, Norway, from 1991 to 2008. He was the chairman of the Norwegian Seafood Federation (FHL), a body representing companies within the fisheries and aquaculture sectors in Norway, from 2000 to 2006 and the chairman of the board of the Norwegian Seafood Export Council (NSEC), a body that promotes Norwegian seafood outside Norway, from 1994 to 2000. Mr. Leroy was vice chairman of DNB Supervisory Board from 2006 to 2008. He is the managing director of Framar AS, an investment company and holds various board positions in connection with Framar’s investments. Mr. Leroy is educated at the Norwegian School of Management and he has attended the AFF management program. He was member of the board of the International Groundfish Forum (2000-2015).

Alf-Helge Aarskog

Mr. Alf-Helge Aarskog has been Chief Executive Officer of Marine Harvest ASA since July 19, 2010. Prior to this, he was CEO (2009 to 2010) and Executive Vice President (2007 to 2009) at Leroy Seafood Group ASA. Previous positions include Managing Director (2004 to 2007) of Leroy Midnor AS, a subsidiary of Leroy Seafood Group ASA, and Head of Production (2002 to 2004) at Fjord Seafood ASA, a company that was later merged with the Company. He holds a Master degree in Aquaculture from the Norwegian University of Life Sciences.

Lisbet Naero

Ms. Lisbet K. Naero has been Vice Chairman of the Board of Marine Harvest ASA since June 9, 2016. She has been Director of the Company since June 8, 2015. She is CEO at Fana Sparebank and holds various board positions in connection with the banks investments. Ms. Naero has comprehensive experience from banking and financial services. She was CFO of BNR/Fjordline ASA, 2001-2003; CFO of Sparebanken Vest 2003-2006; CFO of SpareBank 1 SR-Bank, 2006-2009; CEO of BN Bank ASA, 2009-2011; CEO of Tide ASA, 2011-2014. She has also held directorships in various investment funds. She has been Member of the Board of the Holberg Funds since 2012 and Member of the Board of Bergen Naeringsrad from 2013. Ms. Naero has a Master of Science of Business from the Norwegian School of Economics, a Bachelor of Law from the University of Bergen, MBA from the University of Central Florida and the Advanced Management Program from Harvard Business School.

Ivan Vindheim

Mr. Ivan Vindheim has been Chief Financial Officer (CFO) of Marine Harvest ASA since August 1, 2012. He came from the position as CFO in Leroy Seafood Group ASA, which he held from 2008 till 2012. He has also held the position of Vice President of Finance (2005 to 2008) at Rolls-Royce and worked for Deloitte within auditing and corporate finance (1996-2005). He holds a Master of Science in Business and an MBA from the Norwegian School of Economics and Business Administration. He is also a licensed State Authorized Public Accountant and Certified European Financial Analyst.

Oyvind Oaland

Mr. Oyvind Oaland has served as Global Director Research and Development at Marine Harvest ASA since 2008. He has been with Marine Harvest since 2000 in various capacities within fish health, food safety, product quality and quality assurance, including VP Food Safety & Quality from 2005 to 2008; Fish Health and Quality Manager at Marine Harvest Norway 2002 – 2005, and Fish Health Manager at Marine Harvest Norway, 2000 - 2002. He has been Chairman of the Board of the Centre for Aquaculture Competence (CAC) since 2014 and Deputy Board Member of the Norwegian Seafood Research Fund (FHF) since 2014. He holds a degree in Veterinary Medicine from the Norwegian School of Veterinary Science.

Ola Brattvoll

Mr. Ola Brattvoll has been Chief Operating Officer Sales & Marketing of Marine Harvest ASA since December 2010. He previously worked in the marketing and sales department of the Norwegian Seafood Export Council’s Norway office (1995 to 2002) and Tokyo office (2002 to 2006). Mr. Brattvoll has also worked as Market Director Japan (2006 to 2008), Market Director (2008-2010) and Vice President of Sales (2010 to 2011) at Hallvard Leroy AS, a seafood company. He holds a degree in Fisheries from the Norwegian College of Fishery Science, University of Tromso.

Anne Lorgen Riise

Ms. Anne Lorgen Riise has served as Group Director Human Resources of Marine Harvest ASA since 2012. Previous positions include Vice President of Human Resources Europe (2009 to 2012) and General Counsel (2007 to 2009) for Ceragon (Nera) Networks. She was Lawyer at Lawfirm Alfheim & Hansen (2004-2007). She has also held positions in the Norwegian Ministry of Foreign Affairs and the Norwegian Directorate of Fisheries (2000 to 2002). Ms. Riise holds a master’s degree in Law from the University of Bergen and Oxford Brookes University.

Glenn Flanders

Mr. Glenn Flanders has been Chief Strategy Officer at Marine Harvest ASA since 2016. Prior to joining the Company, he was Co-Managing Partner of Cuna del Mar LP, from 2010 till 2016. He has also held consultancy and execute management positions in start-up and early stage companies in aquaculture and value-added food products. Glenn began his aquaculture career in 1998 with Atlantic Salmon of Maine and ContiSea LLC, which evolved into Manager of Finance in Fjord Seafood USA (2001-2004). He was also President of Compass Consulting Inc. (2004-2010). He holds a Bachelor of Science in Accounting from University of Southern Maine.

Per-Roar Gjerde

Mr. Per-Roar Gjerde has been appointed Chief Operating Officer Farming Norway and Chile at Marine Harvest ASA effective as of January 1, 2017. He is a graduate from the Norwegian School of Economics (NHH), and has completed executive management courses including AFF in Norway and at Insead in France. He has extensive experience within salmon farming and sales. He started his career as a salesperson with Domstein Salmon (1994-1996). He was also Corporate Consultant at Sparebanken Vest (1996-2002). In 2002 Gjerde became controller for farming at Fjord Seafood Norway, which became part of Marine Harvest in 2006. In 2007 Per-Roar Gjerde was appointed Regional Director for Region West, one of the four business units of Marine Harvest Norway. In January 2016 he was appointed Managing Director for Marine Harvest Chile and subsequently moved to Chile where he led the business restructuring process.

Kristine Gramstad Wedler

Ms. Kristine Gramstad Wedler has been Chief Communications Officer at Marine Harvest ASA since August 2013. Before that, she was State Secretary in the Norwegian Ministry of Fisheries and Coastal Affairs (2011-2013). She has also held positions in Rogaland County Council as Labor Party Group Leader (2007 to 2011). Ms. Gramstad holds a master’s degree in Change Management from University of Stavanger and a bachelor’s degree in European Studies from the University of Oslo.

Ben Hadfield

Mr. Ben Hadfield has served as Chief Operating Officer Fish Feed of Marine Harvest ASA since February 2013. He has production and technical experience from the salmon farming industry. Before that, he was Production Manager in Marine Harvest Scotland (2007 to 2013) and the Technical Chairman of the Scottish Salmon Producers’ Organisation (2012 to 2013). His previous positions also include Technical & HSEQ Manager (2004 to 2007) and Environmental Manager (2000 to 2004) at Marine Harvest Scotland. He holds Bachelor of Science degree in Environmental Geoscience from the University of Sheffield and Master of Science degree in Pollution Control and Environmental Management from the University of Manchester.

Marit Solberg

Ms. Marit Solberg has been appointed Chief Operating Officer Farming Canada, Ireland, Scotland and the Faroe Islands at Marine Harvest ASA effective as of January 1, 2017. She has been Chief Operating Officer, Farming Business Area at Marine Harvest ASA since 2011. Prior to this, she was the Managing Director (2002 to 2011) of Marine Harvest Norway AS and member of several governmental and seafood boards (2000-2010). Ms. Solberg has held senior management positions at Hydro Seafood (1996 to 2002) as well as at Mowi AS (1985 to 1996), a seafood company acquired by Marine Harvest. She holds a degree in Microbiology from the University of Bergen.

Jean-Pierre Bienfait

Mr. Jean-Pierre Bienfait has been Director of Marine Harvest ASA since June 9, 2016. Mr. Bienfait has been a Director of Marine Harvest ASA since 2016. He is the COO International of Makro Thailand, responsible for Asian expansion. He holds a variety of board positions related to his role. Mr. Bienfait has over 25 years of experience in the global retail and food service industries: - International Expansion Director at Unilever, 2015 – 2016; CEO at Estro Group 2014 – 2015; CEO of Metro Egypt and the Netherlands, 2008 – 2013; Vice President Operations Metro China, 2004 – 2008; CEO of Makro China, 2001 – 2004; Operations Director at Makro Indonesia, 1998 – 2001. Mr. Bienfait has a Master of Law from Utrecht University, a Master of Business Administration from Columbia University and attended the Advanced Management Program at Harvard Business School.

Cecilie Fredriksen

Ms. Cecilie Astrup Fredriksen has served as Member of the Board of Directors of Marine Harvest ASA since 2008. Ms. Fredriksen serves as an executive officer at Frontline Corporate Services Ltd. She was Member of the Board of Northern Offshore Ltd. (2008-2015), Aktiv Kapital ASA (2006-2015) and Archer Ltd (2008-2015). She has also been Director of Ship Finance International Ltd. since 2008 and Norwegian Property ASA since 2015. She obtained a Bachelor of Science degree in Business and Science from London Metropolitan University.

Lars Hestnes

Mr. Lars Eirik Hestnes has been Director, Employee Representative at Marine Harvest ASA since May 2014. He started working for Marine Harvest in 1993 and has since 1988 been active in the seafood industry. He served as Freshwater farm technician (1988-1990), Farm technician at Marine Harvest region Mid (1993-1994) and Sea site manager at Marine Harvest region Mid (1994-2012). He is currently a Health, Safety and Environment (HSE) Coordinator and Brainsafe instructor in Marine Harvest Region Mid. He has a certificate of completion as farm technician, and the course HSE management and change organized by Addisco/FLT at Bergen University College.

Stein Mathiesen

Mr. Stein Mathiesen has served as Employee Representative on the Board of Directors of Marine Harvest ASA since May 2012. He is trained Food Technician from Norconserv in Stavanger. He started in the seafood business in 1989 at Domstein, where was Manufacturer (1989-1995). He was Section leader at Rex Star Seafood (1995-1998) and Section leader at Olsten Engineering/ISS (1998-2007). He has worked in Marine Harvest since 2007. He is currently a factory scheduler at Marine Harvest Norway Region West, a position he has held since 2007. He is also representative of various associations, including the Norwegian Seafood Research Fund (FHF).

Paul Mulligan

Mr. Paul Mulligan has been Director of Marine Harvest ASA since June 9, 2016. He is the President of Coca-Cola Refreshments, North America. Mr. Mulligan has more than 20 years of experience in the Coca-Cola Company. He has been Member of the Board of the Retail Industry Leaders Association, since 2014 and Member of the Board of the Skate Foundation since 2013. He was previously Member of the Boards of Tokyo Coca-Cola Bottling Company, the Tone Coca-Cola Bottling Company, Japan, and Solar Coca-Cola Bottling Company, Brazi, 2012 – 2013; Region Director responsible for the Coca- Cola Company Bottling Investments Group’s operations in Japan and Latin America, 2011 – 2013; held several general management position in the Coca- Cola Hellenic Company, 1994 - 2008 and was Chartered Accountant at KPMG, Ireland and USA, 1990 -1994. Mr. Mulligan has a degree in Economics from the University of Dublin and a Master of Science in Accounting and Finance from the Dublin City University.

Birgitte Ringstad Vartdal

Mrs. Birgitte Ringstad Vartdal has been Director of Marine Harvest ASA since June 9, 2016. Mrs. Vartdal has been a Director of Marine Harvest ASA since 2016 and is also the Chairman of the Audit Committee. She is the CEO of Golden Ocean Management. Mrs. Vartdal has been Member of the Corporate Assembly of Statoil ASA, since 2016. Previously, she was Chairman of the Board of Sevan Drilling Ltd, 2015 – 2016; Member of the Board of Sevan Drilling ASA, 2013 – 2015; CFO of Golden Ocean Management, 2010 – 2016. She held various positions, including Vice President Head of Commercial Controlling, Risk Manager and Financial Analyst, at Torvald Klaveness Group, 2004 – 2010; Structuring Analyst at Hydro Energy, 2001 - 2004. Mrs. Vartdal has a Master of Science in Physics and Mathematics from the Norwegian University of Science and Technology, and a Master of Science in Financial Mathematics from Heriot-Watt University.

Unni Svaeren

Mrs. Unni Svaeren has been Director, Employee Representative at Marine Harvest ASA since June 2016. She is a Long-term Planner at Marine Harvest Markets Norway since 2005. Mrs. Svaeren has been with the Company since 1996: Value Chain Manager at Marine Harvest Norway, 2001 – 2004; Logistic and Planning Coordinator at Hydro Seafood, the company that that was acquired by Nutreco and later changed name to Marine Harvest, 1996 – 2000. Mrs. Svaeren has a Master of Science in Business from Bodo Graduate School of Business.

Orjan Svanevik

Mr. Orjan Svanevik no longer serves as Director of Marine Harvest ASA effective as of January 15, 2018. He has held the position since October 16, 2014. Mr. Svanevik is Director of the Seatankers Group. He was previously managing director for the investment advisory Oavik Capital (2008-2014). Mr. Svanevik served as partner and head of M&A at Aker ASA from 2005 to 2008, as COO and EVP of Kvaerner ASA from 2004 to 2005 and as head of business development at Aker Solutions ASA from 2001 to 2004. Mr. Svanevik has worked for nearly a decade in corporate advisory and investment banking. He started his career at Schlumberger, where he held various international financial management positions, among others as Controller (1991-1994). He was also Director of Arkwrigth Consulting (1994-2001). He has been Member of various Boards, including Seadrill and Mesta since 2014. He has also served as Member of the Boards of North Atlantic Drilling, Archer and Norgesgruppen since 2015. Mr. Svanevik has an AMP from Harvard Business School, MBA from Thunderbird and a Master of Business and Economics from Norwegian School of Management.

Kim Galtung Dosvig