Havyard Group ASA annual report 2015

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ANNUAL REPORT 2015

HEGE SÆVIK RABBEN Hege Sævik Rabben (born 1971) is employed with Havila Holding AS. She is a trained children's nurse and has worked in a day care centre as a children's nurse. She holds board positions in various companies. Ms. Sævik Rabben is a Norwegian citizen and resides in Remøy, Norway.

TORILL HADDAL Torill Haddal (born 1971) was educated as an auditor in 1994. Haddal has been working as an auditor in Breyholtz Revisjon AS, Coopers & Lybrand and BDO AS in the period between 1994 and 2012. Currently Haddal has the position of CFO in Fora Form AS. Mrs. Haddal is a Norwegian citicen and resides in Ulsteinvik, Norway

PETTER THORSEN FRØYSTAD Petter Thorsen Frøystad (born 1977) is elected as an employee representative.

STIG BREIDVIK Stig Breidvik (born 1967) is elected as an employee representative.

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