the Norwegian School of Economics and Administration (NHH) and a 1st degree of law from the University of Bergen. Helge Singelstad was previously CEO, Vice CEO and CFO of Lerøy Seafood Group over a number of years. Consequently, he has broad knowledge of the Group and the industry. Helge Singelstad is Chairman of Austevoll Seafood ASA and Member of the Board of DOF ASA. He is the Managing Director of Laco AS. Laco AS is a majority shareholder of Austevoll Seafood ASA. Helge Singelstad owns no shares or options in Lerøy Seafood Group ASA as per 31 December 2011, but as a shareholder in Austevoll Seafood ASA he indirectly owns shares in the Group. Board member Fons Brusselmans (1950) has been a member of the Board since the 1998 ordinary general meeting. Fons Brusselmans is a graduate in business economics from the Norwegian School of Management (BI). He has held management positions in international service industries for a number of years. In addition, he has broad experience in working on the boards of international commercial enterprises. As of 31 December 2011, Fons Brusselmans and related parties owned 3,800 shares in the company.
Board member Arne Møgster (1975) was appointed to the Board by the ordinary general meeting on 26 May 2009. Arne Møgster holds a Bachelor degree in Business Administration from the Norwegian School of Management (BI) and an MSc in International Shipping. Arne Møgster is the CEO of Austevoll Seafood ASA and board member in a number of companies. Arne Møgster indirectly owns shares in Lerøy Seafood Group ASA as a shareholder of Austevoll Seafood ASA.
school of Management. She is currently the COO in Marvesa Holding NV, previously Managing Director of Marvesa Rotterdam N.V. Among other areas, Bakken has previous experience from Pronova BioPharma Norge AS, FishMarket International AS, FrioNor AS, and Norway Seafoods ASA. Hege Charlotte Bakken has also served as board member for Pronova Biopharma Norge AS and Pronova BioPharma ASA. She owns no shares in the company as per 31 December 2011.
Board member Britt Kathrine Drivenes (1963) was appointed to the Board by the ordinary general meeting on 20 May 2008. Britt Kathrine Drivenes is a Bachelor of Business Administration from the Norwegian School of Management (BI). She is the CFO of Austevoll Seafood ASA and is also a board member in a number of companies. She indirectly owns shares in Lerøy Seafood Group ASA as a shareholder in Austevoll Seafood ASA.
Board Member Hans Petter Vestre (1966) was appointed to the Board as the employees’ representative at the ordinary general meeting on 24 April 1995. Hans Petter Vestre is a graduate of the Norwegian College of Fishery, University of Tromsø. He was employed by Hallvard Lerøy AS as sales manager in 1992 and is today departmental head in Hallvard Lerøy AS. Hans Petter Vestre owned 120 shares in the company as of 31 December 2011.
Board member Hege Charlotte Bakken (1973) was appointed to the Board by the extraordinary general meeting on 12 December 2008. Hege Charlotte Bakken has an MSc degree from the Norwegian University of Life Sciences and an Executive MBA from ESCP EAP European
The Group structure, with autonomous units in different regions, is supervised through participation by Group staff in the administrative bodies in the various companies. Also the employees, through their representatives on the boards of the subsidiaries, contribute to satisfactory
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LERØY SEAFOOD GROUP • ANNUAL REPORT 2011