Svein Aaser, Chairman of the Board
Born: 1946
Position: Executive director Seatankers
Education: Graduate from the Norwegian School of Economics and Business Administration and a degree from IMEDE.
Background: Aaser was group chief executive in DnB NOR until 2006. Aaser is former president and CEO of Hafslund Nycomed and deputy CEO of Nycomed Amersham. Aaser has also been managing director of Storebrand Skade, NORA matprodukter and of Stabburet/Norge. From 1992-94 he was president of NHO (Confederation of Norwegian Enterprise).
Number of shares: 50 000
Kathrine Mo
Born: 1965
Position: Chief of Marketing, Telenor Norway
Education: Licence HEC degree from Lausanne in Switzerland
Background: Director in SLB/HEI! 2001–2002. Marketing director in Coca Cola Oslo for the Nordic and Baltic regions/Russia in 1995, rising in 1999 to the position of country manager for Norway. 1993–1995 in Ringnes within brand development and management. From 1988–1993 Procter & Gamble within brand development and management.
Number of shares: 5 000
Leif Frode Onarheim, Deputy Chairman of the Board
Born: 1934
Position: Associate Partner, Norscan Partners AS
Education: MBA, Graduate from Norwegian School of Economics and business administration (NHH).
Background: Former President and CEO, Nora Industrier AS, President Norwegian School of Management 1993-1997, Member of Parliament 2001-2005, Chairman Løvenskiold Vækerø AS, Director of Private and Governmental Enterprises.
Number of shares: 210 000
Solveig Strand
Born: 1961
Position: General Manager
Education: IT/ Economic degree.
Background: Managing Director of companies within the Strand Group. Former Parliament secretary for the Ministry of Fisheries. Member of the county council of Møre i Romsdal.
Number of shares: 20 000
Celina Midelfart
Born: 1973
Position: CEO Midelfart Holding AS / Executive VAMI AS
Education: Finance at Stern School of Business, NYU. Bachelor of Science, London School of Economics.
Background: CEO of Midelfart AS, from 2004 - 2007. Midelfart AS is one of Norways leading sales- and marketing companies within Health & Beauty Care.
Number of shares: 1 000 000
Thorleif Enger
Born: 1943
Position: Previously President and CEO, Yara
Education: PhD, MSc and BSc in Structural Engineering from University of Colorado
Background: Various positions in Hydro since 1973: Executive Vice President of Hydro Agri from 1999 until appointed CEO in 2004. Executive Vice president of Oil & Energy from 1996 to 1999, president of Hydro’s Exploration & Production Division from 1987 to 1996, and Project Director of the Oseberg field from 1982 to 1986.
Number of shares: 0
Cecilie Fredriksen
Born: 1983
Position: Frontline Corporate Services Ltd
Education:Bachelor of Business and Science from London Metropolitan University
Background: During the period 2007/2008, Cecilie Fredriksen has been associated with the board of Marine Harvest ASA as Tor Olav Trøims personal deputy. Fredriksen is also member of the board of Aktiv Kapital ASA.
Number of shares: 0
Tor Olav Trøim (deputy member for shareholder representatives)
Born: 1963
Position: VP and director of Frontline Ltd.
Education: Master of Science from NTH University of Technology in Trondheim, Norway in 1985.
Background: Extensive background as a Director in companies like Knightsbridge Tankers Ltd, Aktiv Kapital ASA and Golar LNG. He is also President and Chief Executive Officer of Ship Finance International. Until April 2000 Mr. Troim was the Chief Executive Officer of Frontline Management AS. Prior to his service with Frontline, Mr. Troim served as Managing Director and a member of the Board of Directors of DNO AS, a Norwegian oil company.
Number of shares: 5 000
Turid Lande Solheim (employee representative)
Born: 1970
Position: Production manager, Marine Harvest Norway AS
Education: Studies in economics and aquaculture, Molde Regional College
Background: Started in the seafood business in 1993 in Mowi AS, a company later incorporated in Marine Harvest.
Number of shares: 38 000 owned by spouse
Geir-Elling Nygård (employee representative)
Born: 1966
Position: Technician (Operations), MH Norway Region South
Education: Certification in carpentry, certification and collegestudies in aquaculture, management training.
Background: Started in Mowi AS in 1990, a company later incorporated into Marine Harvest. Previous to this Nygård worked in 2 smaller aquaculture companies.
Number of shares: 0
Frank Øren (employee representative)
Born: 1972
Position: Operations Manager, MH Norway Region North
Education: Certification and university studies in aquaculture, various courses.
Background: Started in the seafood industry in 1990. Øren started in Fjord Seafood in 1996, a company later incorporated into Marine Harvest.
Number of shares: 0