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Norsk Hydro ASA (NHY.OL)

NHY.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Dag Mejdell

61 2014 Chairman of the Board

Svein Brandtzaeg

61 2009 President, Chief Executive Officer, Member of the Corporate Management Board

Irene Rummelhoff

51 2016 Deputy Chairman of the Board

Eivind Kallevik

51 2018 Chief Financial Officer, Executive Vice President, Member of the Corporate Management Board

Anne-Lene Midseim

50 2015 Executive Vice President CSR, Compliance and General Counsel, Member of the Corporate Management Board

Katarina Nilsson

47 2017 Executive Vice President People & HSE, Member of the Corporate Management Board

Hilde Aasheim

60 2009 Executive Vice President Primary Metal, Member of the Corporate Management Board

Kjetil Ebbesberg

47 2015 Executive Vice President Rolled Products, Member of the Corporate Management Board

Egil Hogna

47 2017 Executive Vice President Extruded Solutions, Member of the Corporate Management Board

Arvid Moss

60 2010 Executive Vice President Energy and Corporate Business Development, Member of the Corporate Management Board

Inger Sethov

48 2015 Executive Vice President Communication & Public Affairs, Member of the Corporate Management Board

John Thuestad

58 2018 Executive Vice President, Head of Bauxite & Alumina; Member of the Corporate Management Board

Arve Baade

2018 Director, Employee Representative

Finn Jebsen

68 2007 Director

Liselott Kilaas

59 2018 Director

Sten Martinsen

56 2005 Director, Employee Representative

Thomas Schulz

53 2016 Director

Svein Sund

56 2017 Director, Employee Representative

Marianne Wiinholt

53 2016 Director

Stian Hasle

2016 Head of Investor Relations

Biographies

Name Description

Dag Mejdell

Mr. Dag Mejdell has served as Chairman of the Board of Directors of Norsk Hydro ASA since May 27, 2014. He has been Member of the Board since May 25, 2012. He is currently Chair of International Post Corporation, Chairof Sparebank 1 SR Bank ASA, NSB AS, Telecomputing Topco AS, Telecomputing Finco AS and its wholly-owned investment company Nobel Partners AS and Deputy Chairperson of SAS AB. He holds a Master of Science degree in Economics and Business Administration from Norges Handelshoyskole, Bergen - NHH. He is Chairman of the Board's Compensation Committee at the Company.

Svein Brandtzaeg

Mr. Svein Richard Brandtzaeg has served as President and Chief Executive Officer of Norsk Hydro ASA since March 30, 2009. He has also been Member of the Corporate Management Board of the Company since 2006. Prior to this, he served as Executive Vice President responsible for Aluminum Products of Norsk Hydro ASA from 2006. He started his career as Project Manager in the ASV Group before joining Hydro in 1985. In subsequent years he held various positions within Hydro's aluminum business, including Cathode Workshop Manager, Human Resources Training and Education Manager, Technical Manager and Casthouse and Marketing Manager. From 1998 to 1999, he was Vice President Casthouses before serving as Head of Magnesium in 2000-2001. During the period 2002-2003, he was Head of Metal Products and in 2003-2006 Head of Rolled Products. He serves as Chairman of the Board of the Norwegian University of Science and Technology (NTNU). Mr. Brandtzaeg holds a degree from Handelhoyskolen BI and a Doctorate of Philosophy degree from Norges Teknisk-Naturvitenskapelige Universitet - NTNU.

Irene Rummelhoff

Ms. Irene Rummelhoff has served as Deputy Chairman of the Board of Directors of Norsk Hydro ASA since May 26, 2016. She has been Director of the Company since May 27, 2014. She serves as Executive Vice President, New Energy Solutions in Statoil. She holds Master of Science degree in Geology/Geophysics from the Norwegian Institute of Technology (NTH). She is Member of the Company's Compensation Committee.

Eivind Kallevik

Mr. Eivind Kallevik has served as Executive Vice President, Chief Financial Officer and Member of the Corporate Management Board of Norsk Hydro ASA since February 15, 2013. He no longer serves as Interim Head of Bauxite & Alumina effective as of June 1, 2018. He has held the position since March 5, 2018. He was also Acting Head of Bauxite & Alumina business area at the Company from October 18, 2016 till December 13, 2016. He was previously Head of Finance in Bauxite & Alumina business area at the Company. He has worked in the Company since 1998 in a variety of senior positions in the corporate center and in business areas along the value chain, in Norway and internationally. His career at the Company includes core positions within the finance area, including corporate accounting, financial reporting, performance management and treasury. He was Head of Corporate Financial Reporting, Performance and Tax, Head of Finance Aluminum Products, Head of Business Controlling Hydro Aluminum and responsible for Trade Finance & Cash Management in Norsk Hydro ASA. Prior to Hydro, he served 6 years of Oil and Gas Financing in Christiania Bank og Kreditkasse. Mr. Eivind Kallevik holds a Master of Business Administration from the University of San Francisco.

Anne-Lene Midseim

Ms. Anne-Lene Midseim has been Executive Vice President CSR, Compliance and General Counsel, Member of the Corporate Management Board at Norsk Hydro ASA since January 1, 2015. She has been company secretary and former Head of Staffs in Hydro's Bauxite & Alumina business area in Brazil. She was also Head of Corporate Social Responsibility and Legal Counsel, Resident Legal Advisor in East-Timor, Oil for development program, Lawyer for Norwegian Law firm Vogt & co, and Executive Officer in the Ministry of Oil and Energy. She joined Hydro in 1998. She is Member of the Nomination Committee of Transparency International Norge. She holds a cand. jur. degree in Law from Universitetet i Oslo.

Katarina Nilsson

Ms. Katarina Nilsson has been Executive Vice President People & HSE and Member of the Corporate Management Board at Norsk Hydro ASA since October 1, 2017. She previously was Executive vice president HR in Sapa, Vice president Legal, HR & CSR, BA Precision Tubing in Sapa; Resident Partner in the law firm Vinge KB. She holds Master of Law degree from Lund University and Bachelor of Arts degree in Chinese studies from University of London.

Hilde Aasheim

Ms. Hilde Merete Aasheim has been Executive Vice President Primary Metal and Member of the Corporate Management Board of Norsk Hydro ASA since March 30, 2009. She was Executive Vice President, Aluminum Metal business area of the Company from November 2008. She joined Norsk Hydro ASA in October 3, 2005, as Executive Vice President for Leadership & Culture (Human Resources, Health, Environment, Safety and Corporate Social Responsibility). Before she came to Hydro Norsk ASA, she was working at the Norwegian industrial Company Elkem AS from 1986 to 2005. She had several senior positions in the Company, both as Line Manager and Manager for Functions such as finance, human resources, health, environment and safety. In 2002, she was Head of the Silicon Division and also Member of Elkem’s Corporate Management Board. She was also Head of the Integration between Statoil and Hydro's oil and gas activities. Additionally to her current duties at the Company, she serves as Chairperson of the Board in IAI (International Aluminium Institute). Ms. Aasheim has a Master of Science degree in Economics and Business Administration from Norges Handelshoyskole, Bergen - NHH, and is also Certified Public Accountant.

Kjetil Ebbesberg

Mr. Kjetil Ebbesberg has been appointed Executive Vice President Rolled Products and Member of the Corporate Management Board at Norsk Hydro ASA, effective as of January 1, 2015. Before that, he was Managing Director and Plant Manager at Holmestrand rolling mill in Norway. He previously served as Executive Vice President for Metal Markets and Member of Management Board of Norsk Hydro ASA until August 15, 2012. He has held this position since March 30, 2009. He worked as Chief Financial Officer (CFO) in Coop. He previously worked for Norsk Hydro ASA between 1996 and 2007. He also worked as CFO in Metal Products, Head of Foundry Alloys, and has international experience from Extrusion and Building Systems. He serves as Chairman of the board of European Aluminium (EA), Member of the Board of Multiconsult ASA, Supervisory Board Aluminium Norf GmbH and German-Norwegian Chamber of Commerce. He holds Master of Science degree in Business from Norges Handelshoyskole, Bergen - NHH.

Egil Hogna

Mr. Egil Hogna has been Executive Vice President Extruded Solutions, Member of the Corporate Management Board at Norsk Hydro ASA since October 1, 2017. He was previously employed at Hydro from 1999 till 2003. He was President & Chief Executive Officer in Sapa. Head of Downstream in Yara International, CFO in Yara, Head of Mediterranean in Yara. He also served as VP Supply Chain Metal Products in Hydro and Consultant at McKinsey & Company. He holds Master of Science degree from the Norwegian university of science and technology (NTNU), and an MBA from INSEAD, France.

Arvid Moss

Mr. Arvid Moss has served as Member of the Corporate Management Board of Norsk Hydro ASA since August 2008 and he has been Executive Vice President Energy and Corporate Business Development at the Company since September 1, 2010. He previously was Executive Vice President of Corporate Strategy and Business Development in the Company from August 2008 to September 1, 2010. He joined Hydro in 1991 and has held several senior management positions within the Company's aluminum business area, among them as President of Automotive Structures in 1996-2001 and President of the Metal Products sector in 2004-2006. He was also Project Leader for the oil and gas merger agreement with Statoil. He is President of the Confederation of Norwegian Enterprise (NHO). Mr. Moss holds a Master of Science degree in Economics and Business Administration from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH).

Inger Sethov

Ms. Inger Sethov has been Executive Vice President Communication & Public Affairs and Member of the Corporate Management Board at Norsk Hydro ASA since January 1, 2015. Before that she was Senior Vice President for Communication & Public Affairs at the Company. She was also Head of Communication & Public Affairs in Hydro, Head of Media Relations in Hydro. She joined the Company in 2005. She also has 10 years of experience as journalist and correspondent for Reuters and Dow Jones news agencies. She holds Bachelor of Arts degree in Mass Communication & Journalism from California State University Fresno.

John Thuestad

Mr. John Gabriel Thuestad has been appointed Executive Vice President, Head of Bauxite & Alumina, and Member of the Corporate Management Board at Norsk Hydro ASA effective as of June 1, 2018. Thuestad has more than 30 years of international experience from the metal and mining industry. Thuestad has recently held the position as head of Extrusion Europe in the business area Extruded Solutions and joined Hydro as part of the acquisition of Sapa in 2017.

Arve Baade

Finn Jebsen

Mr. Finn Jebsen has been Member of the Board of Directors of Norsk Hydro ASA since November 18, 2007. He is independent businessman. He was employed by the Orkla Group from 1980 onwards, becoming Member of the Group's main management team in 1984. He was Chief Executive Officer of Orkla from 2001 to 2005. He is currently Chairman of the Board of Directors of Kavli Holding AS, and Member of the Board of Directors of A. Wilhelmsen AS, Nel ASA, Norfund, Future Technology AS and its wholly-owned company Fateburet AS. Mr. Jebsen holds a Master of Science degree in Economics and Business Administration from Norges Handelshoyskole, Bergen - NHH (the Norwegian School of Economics and Business Administration) and has a Master’s degree in Business Administration degree from the University of California, Los Angeles. He is Chairman of the Board's Audit Committee at the Company.

Liselott Kilaas

Sten Martinsen

Mr. Sten Roar Martinsen has been Employee Representative on the Board of Directors at Norsk Hydro ASA since May 13, 2005. He is employed as process operator and represents the Norwegian Confederation of Trades Unions (LO). He is a full-time union official. He has a certificate of apprenticeship in electrochemistry and has undergone work supervisor training. He is Member of the Compensation Committee at the Company.

Thomas Schulz

Mr. Thomas Schulz has been Director of Norsk Hydro ASA since May 26, 2016. He is Group Chief Executive Officer in FL Smidth. He holds Ph.D. in Mining & Mineral Processing from Rheinisch-Westfalische Universitat Aachen RWTH, Germany.

Svein Sund

Mr. Svein Kare Sund has been Director, Employee Representative at Norsk Hydro ASA since May 23, 2017. He is technical supervisor, Relining/part-time union official representative in The Norwegian Society of Engineers and Technologists (NITO). He is representing the employees through the Central Cooperative Council (Sentralt samarbeidsrad). He holds Bachelor of Science, HIST Trondheim.

Marianne Wiinholt

Ms. Marianne Wiinholt has been Director of Norsk Hydro ASA since May 26, 2016. She is Executive Vice President and Chief Financial Officer in Oersted (former Dong Energy A/S). She is State Authorized Public Accountant. She is Board Member and Chair of the Audit Committee of J. Lauritzen A/S and Board Member and Chair of the Audit Committee of Hempel A/S.

Stian Hasle

Mr. Stian Hasle has been appointed Head of Investor Relations at Norsk Hydro ASA effective as of June 1, 2016. Hasle came from the position as senior analyst in Primary Metal Portfolio Development. He has Master of Science in International Finance, from Ceram Sophia Antipolis in France and the University of Westminster in UK. He joined Hydro in 2005 as a corporate trainee within Finance. He then spent four years in the role of Investor relations.

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