Between 2014 - 2017 he led Equinors upstream business in Brazil. She also chaired and was a member of several government-appointed commissions. The Governor is chair, and the two Deputy Governors are first deputy chair and second deputy chair of the Executive Board. Education: Masters degree in Comparative Politics from the University of Bergen and London School of Economics.Family relations: No family relations to other members of the Corporate Executive Committee, members of the Board or the Corporate Assembly.Other matters: Lindbk is a Norwegian citizen and resident in Norway. Bill Briggs Published December 16, 2019 The bedside phone rang at 4 a.m. in Oslo, Norway. Compare Today's Range $5.94 $5.98 50-Day Range $5.75 $7.73 52-Week Range $5.13 $8.60 Volume 150,012 shs Average Volume 133,933 shs Market Capitalization $12.20 billion P/E Ratio 6.07 Dividend Yield 6.72% Price Target $82.25 Profile Analyst Ratings Chart Competitors Dividend Earnings Financials Headlines Short Interest Furthermore, the election of all four employee representatives, communicated on April 7 and subject to the Annual General Meetings approval of the agreement to discontinue the Corporate Assembly, is now effective. For bruke Proff og f den beste opplevelsen p nettsiden, anbefaler vi deg oppgradere Internet Explorer, eller bytte til Google Chrome, Firefox, eller Opera. The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes. From 1998 - 2011 Rygh Torstensen held various positions within LEG, including as Corporate Compliance Office and Acting General Counsel. Executive Vice President, Marketing, Midstream & Processing (MMP) since 17 August 2018. Ms. Falvin (born 1966) has held various management positions in the tech industry, including e.g COO of Axis AB and CEO of TAT The Astonishing Tribe AB, with a focus on international business development and organizational growth. Appointed Deputy Governor for the period 2 August 2021-2027. Stenerud has had a long international career within HR and prior to this he served as an officer in the Norwegian Airforce. The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. 2p@ Hb 2AF(@I3 > endobj 504 0 obj <> endobj 505 0 obj <>stream He comes from the position as Senior Vice President Project Development. His work experience includes the post of Director General of the Ministry of Finance Budget Department. endstream endobj startxref Registered company in England & Wales No. He comes from the position of Senior Vice President Field Life Extension, which he held since January 2020. The information was submitted for publication from Hydro Investor Relations and the contact persons set out above. Election of members to the Board of Directors of Norsk 1908: Of course the workers must have houses, 1905: A new working day 2 December 1905, Smart solutions with small aluminium profiles, Extruded aluminium profiles for LED lighting, North America Extrusion Terms & Conditions, North America Extrusion Non-Disclosure Agreement, North America Environmental Product Declarations, North America REACH - RoHS - Conflict Minerals, North America Transparency In Coverage Data, Three things you should know about sustainable design, International Council on Mining and Metals (ICMM), Letter to stakeholders: Unique position in a new reality, Lifting profitability, driving sustainability, Bjrn Petter Moxnes (employee representative). The Committee comprises three members elected from among the external members of Norges Banks Executive Board and one member elected from among the employee-elected board members. from the University of Oslo and a Master of Laws from the London School of Economics. The transaction was completed on December 31, 2020. Due to this, parts of the content on this site will not be displayed. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. She has been a board member at Peab AB, Trelleborg AB, Rambll, Giek (now Eksfin) and the Norwegian University of Science and Technology (NTNU) among others. Anne-Lene Midseim - Executive Vice President Hyttnes has extensive experience from the financial industry, including positions at DnC/DnB, the Norwegian Savings Banks Association, Finance Norway and the Norwegian Banks Guarantee Fund. Governance | Nel Hydrogen Prior to that he held senior positions in several global industrial companies such as Cabot Corporation and Cytec Industries. Ms. Blume holds a masters degree in Business administration and commercial law from Aarhus School of Business and Oregon State University. She is also qualified to appear before the Supreme Court. Norsk Hydro *0aWJXzY^i)0}/n-(]`\GN!a:^0rB>"4O94O7pb H2Station, Nel, number one by nature, Optifill, Proton, StableFlow, and the Nel and Proton logos are trademarks of Nel ASA or its subsidiaries. Ms. Blume has been a board member since 2019 and currently chairs Nels Remuneration Committee. Hide has since 2012 held management positions in some of Kvaerner's largest projects within the oil and gas sector. Executive Vice President, People & Organisation (PO) since 1 March 2022Position: Executive Vice President, People & Organisation (PO) since 1 March 2022Year of birth: 1963External offices: Member of the board of Flow Group Norge ASNumber of shares in Equinor ASA: 9,372 (as of 31 December 2022)Loans from Equinor ASA: NoneExperience: Stenerud joined Equinor in 2008 and has held various leadership roles across the company. P Advokatguiden har Norsk Hydro: Notice of Annual General Meeting 2023 Norges beste advokater finner du p Advokatguiden. Normalt vil du motta et tilbud innen 24 timer. Our aluminum can help you meet your goals, too. The sales amounted to 864,000 tonnes, serving segments including Can, Foil, Lithography, Automotive and General Engineering. Hove started his career in 1991 in Norsk Hydro within petroleum technology holding various positions within exploration, field development and operations in Norway.Education: Masters degree in petroleum engineering from Norwegian University of Science and Technology (NTNU).Family relations: No family relations to other members of the Corporate Executive Committee, members of the Board or the Corporate Assembly.Other matters: Hove is a Norwegian citizen and resident in Norway. hb```f``c`2@9 ,J?7-j8`"%|3wUZX5)DTgEZmg&9)NXfs2 Since 2011, she works as a professional board member in primarily public companies in the tech sector of the Swedish stock exchange, but also in academia, banking and regional incubators for startups. Reference is made to the stock exchange notice by Norsk Hydro ASA ("Hydro") on May 10, 2023 regarding inter alia the resolution by the annual general We supply low-carbon aluminum to customers worldwide and offer renewable energy solutions to industries that want to power manufacturing in a greener way. The Board of Directors has in a constituting Board meeting held after the Annual General Meeting today, elected Dag Mejdell as Chair and Rune Bjerke as Deputy Chair. A story shaped by you. She has management and board experience from both listed and private companies. Employee representative from 1 January 2016. Hans H.Hide is CPO Electrolyser and joined Nel in March 2019. *9F V40 PP@@84] r@@"k9#{7:C Executive Vice President, Renewables (REN) since 17 August 2018. Gi din advokat en vurdering p Advokatguiden! Not consenting or withdrawing consent, may adversely affect certain features and functions. Advokatguiden er en trygg plattform som hjelper klienter med finne rett advokat. The company has approximately 6.3 million tons of alumina His most recent position, which he held from November 2021, was Vice President Employee Relations in Corporate PO. In 2020 and 2021, GLD assisted on the divestment of Hydros rolling business area to KPS Capital Partner. Company Description Norsk Hydro ASA is a Norway-based 502 0 obj <> endobj Postadressen er Postboks 980 Skyen, 0240 Oslo Besksadressen er Drammensveien 264, 0283 OSLO. Appointed board member for the period to 15 May 2024. April 13, 2022 02:30 ET Member of the Ownership Committee and the Remuneration Committee of the Executive Board. ), with a major in economics, from the University of Bergen. Combined with your sound judgement, the Code of Conduct should help you to make the right decisions. Each share has one vote, and the shares have similar Hyttnesholds a degree in economics and business administration from theNHH Norwegian School of Economics. All relevant documents may also be found on www.hydro.com/generalmeeting. Press releases, photos, stories, facts and figures you will find everything you need here. Position: Senior Vice President, Corporate Audit (COA) since 1 October 2021Year of birth: 1964External offices: NoneExperience: Solheim joined Equinor in 1997 in Corporate Audit and has held several senior leadership positions in Finance and Control in the Marketing, Midstream & Processing, Exploration & Production Norway and Exploration & Production International business areas. She is Research Fellow at the Centre for Economic Policy Research (CEPR) and CESifo and is an elected member of the Norwegian Academy of Science and Letters. Kjersti Gro Lindquist is alternate for Truls Oppedal. Erdal holds a Cand. Member of the Risk and Investment Committee of the Executive Board. Norsk Hydro ASA Company Profile | OSLO, OSLO, Norway Ulltveit-Moe holds an MSc in economics from the University of Mannheim and a PhD in economics from the NHH Norwegian School of Economics. Gina Krog. Charlotta Falvin holds a Master of Science in Business Administration and Economics from Lund University in Sweden. Our ambition is lifting profitability and driving sustainability, creating value for all stakeholders. She is a Swedish citizen, residing in southern Sweden. She holds a doctorate in economics from the University of Oslo and an MSc in economics from the London School of Economics. All Rights Reserved. The Executive Board comprises the Governor, the two Deputy Governors and six external board members, all appointed by the King in the Council of State. Beatriz graduated summa cum laude from Georgetown University in Washington D.C., attended the Haupt- und Wirtschaftsuniversitt in Vienna and holds a Masters degree in Philosophy from the Law Faculty at UiO in Oslo. Position: Executive Vice President, Exploration & Production International (EPI) since 1 January 2023Year of birth: 1966External offices: NoneNumber of shares in Equinor ASA: 4,645 (as of 31 December 2022)Loans from Equinor ASA: NoneExperience: Mathieu joined Equinor in 1995. The other two members are elected among the Executive Boards external members. He was managing director of the Norwegian Industrial and Regional Development Fund for four years and also has board experience from the NHH Norwegian School of Economics and Ungt Entreprenrskap, a non-profit organisation to promote cooperation between schools and the business sector. This section also includes a description of items excluded from underlying EBIT and underlying EBITDA. In Norsk Hydro, he has been responsible for strategy and business development in the aluminium area and on the corporate level for several periods. From 1995 - 2004 Reitan held various positions in the Natural Gas business area and corporate functions.Education: Master of science degree from the Norwegian School of Economics and Business administration (NHH). He has held a range of technical, operational and leadership positions in the company and started as a petroleum engineer in the Statfjord operations. Besk. Esa has a background from leading global operations, industrialization and automation processes, having worked for twenty years in ABB, and later leadership of products, operations, and technology of automated systems at Jepptech. Mr. Moss (born 1958), is an experienced executive who has been a member of Norsk Hydros corporate management board since 2008. Position: Executive Vice President, Exploration & Production Norway (EPN) since 1 January 2021Year of birth: 1965External offices: Member of the Board of Offshore NorgeNumber of shares in Equinor ASA: 20,149 (as of 31 December 2022)Loans from Equinor ASA: NoneExperience: Hove joined Equinor in 1991. Aasnes is an agricultural economist from the Norwegian College of Agriculture (now the Norwegian University of Life Sciences), holds a higher degree from the NHH Norwegian School of Economics and is a certified financial analyst. Norsk Hydro ASA Norsk Hydro Hydro Hydro Aluminum North America Inc Hydro Holding North America Inc SIC Code 33,335 NAICS Code 33,331 Ticker NHY Show More Top Competitors of Hydro Hindalco Industries Ltd 35,869 $24.9B 1 Rusal 57,933 $12B 2 Significant assistance on these projects was also provided by Theo Kalic, Stephan Guderian and Klaus Dscher. Esa Laukkanen was appointed COO effective 1 August 2022. Norsk Hydro ASA, Group Legal Department, Team Oslo Other previous professional experience includes the positions of VP Legal at Statoil, (now Equinor), Chief Legal Officer at REC and Legal Counsel at Norsk Hydro. A learning culture of challenges, responsibilities and variety. 11 PO BOX 1233 SENTRUM 5811 BERGEN Norway Siste mned har denne profilen hatt 26 sidevisninger. Mr. Staff has broad executive experience from Orkla where he served as Group CFO for 6 years and Statkraft where he was Group CFO for 3 years. Notice is given that the Annual General Meeting of Norsk Hydro ASA will be held on Wednesday, May 10, 2023, at 10:00 (CEST). The Executive Board has four preparatory and advisory committees, whose work is to strengthen and streamline the Executive Boards discussions. Participation to be registered no later than May 8, 2023, at 12:00 CEST. Hydro is a leading industrial company committed to a sustainable future. Other: Nilsson is a Norwegian citizen and resident in Norway. Marianne Depraetere is alternate for Mona Srensen. Senior Vice President, Corporate Audit (COA) since 1 October 2021. He comes from the position of Senior Vice President Corporate Strategy, which he had since October 2019. He served as Executive Vice President Projects (member of Corporate Management Board) in Norsk Hydro from 2007-2012. Norsk Hydro ASA har 4 datterselskaper. The referred measures EBIT, EBITDA, Underlying EBIT and Underlying EBITDA represent alternative performance measures (APMs). Norsk Hydro Brsum holds a degree in economics from the NHH Norwegian School of Economics, masters degrees from Sciences Po and London School of Economics and a doctorate in economics from the University of Oslo. Ranger advokatens evner innen blant annet kommunikasjon og etterlevelse av tidsfrister. Headquarters Norway. Egil Herman Sjursen is currently chair of the board at the Bergen Philharmonic Orchestra, Stiftelsen Universitetsforskning i Bergen (Unifob), Nysn Klimainvesteringer AS and the Nibor Oversight Committee. 233 flgere 232 forbindelser. She is chair of the NHH Norwegian School of Economics board and has held a number of directorships. In 2011 he took on the role as Senior Vice President in Technology, Projects and Drilling; where he was responsible for Equinors NOK 300 billion project portfolio. He has held executive positions in asset management in DNB (including London), Vesta Forsikring and Nordea Investment Management since the end of the 1980s. Prior to Kongsberg, Skryseth held various leadership positions in international tech companies such as Microsoft Norway and Geodata (ESRI).Education: Executive MBA from NHH and Bachelor from BI, college graduate from NITH.Family relations: No family relations to other members of the Corporate Executive Committee, members of the Board or the Corporate Assembly.Other matters: Skryseth is a Norwegian citizen and resident in Norway. Digital participation:Please refer to the attached guide for online participation. Attendance in Executive Board meetings and in the Executive Board's subcommittees in 2022, Rules of procedure for Norges Banks Executive Board, Ethical principles for external members of Norges Bank's Executive Board and of the committee, Annual Report of the Executive Board for 2022. Norsk Hydro ASA er en i Oslo. Norsk Hydro Executive Vice President and Chief Financial Officer since 6 October 2022. Internal Audit is to provide the Committee with necessary assistance. hXn7}(;f ^*#Ri~%T(3c\r$+^=++3+s!Mg!TXB;J(he#T^Xt6*F)fGH!J)-Es+~~]9kW/^PvI N`oa]z4pNSyy$Nq9 E60nU''qkiE:3f|EthVBvNksM)a=tv5;sSG55SG_5ugstR7tR]8jKj8SZZ -zM;KK:W3z#J:!G)QEOT>RC-utN]}RkrQ!d0yt#AHu;c0zYvDd! Registered address: 188 Fleet Street, London, EC4A 2AG, United Kingdom 2017: The Clients of Tomorrow, United States LATAM Specialist Teams 2019, United States Latin America Specialists 2017. Org. Mr. Bjrnsen holds a MSc in Chemical Engineering from the Norwegian University of Science and Technology (NTNU). Beatriz has served as Senior Vice President and Head of M&A at Orkla ASA and has previously held positions at Kistefos Private Equity and McKinsey & Co in Oslo, after a ten year career in the Investment Banking Division of Goldman, Sachs & Co. in London, Frankfurt, New York City and Mexico City. Her work experience includes posts as Deputy Governor, Executive Director of Norges Bank Monetary Policy and Norges Bank Financial Stability. WebHydro is headquartered in Oslo, Norway. WebFor the Annual General Meeting of Norsk Hydro ASA Recommendations from the Nomination Committee of Norsk Hydro ASA Composition, mandate, and work of the Certain statements included in this announcement contain forward-looking information, including, without limitation, information relating to (a) forecasts, projections and estimates, (b) statements of Hydro management concerning plans, objectives and strategies, such as planned expansions, investments, divestments, curtailments or other projects, (c) targeted production volumes and costs, capacities or rates, start-up costs, cost reductions and profit objectives, (d) various expectations about future developments in Hydros markets, particularly prices, supply and demand and competition, (e) results of operations, (f) margins, (g) growth rates, (h) risk management, and (i) qualified statements such as expected, scheduled, targeted, planned, proposed, intended or similar. The transaction includes seven plants, one R&D center, global sales offices, and around 5,000 employees, of which 650 employees are in Norway and the remaining mainly in Germany. He comes from the position of Senior Vice President for Finance and Control in Equinors Renewables business area, which he held since 2020. Following the transaction, Hydro is Norways third-largest operator of renewable power, with a combined renewables production of 13.6 TWh in a normal year. Mr. Enger (born 1948) has worked as CEO in Nordsilmel, Elkem, SAPA, REC, REC Solar and he has been in the executive management of Norsk Hydro and Orkla. WebWikborg Rein OLAV KYRRESGT. We are responsible for developing new business opportunities for Hydro within both renewable energy, hydrogen and batteries, and we provide support to the rest of Hydros business areas on contracts, security of supply and energy framework conditions. Intellectual Property Counsel - Norsk Hydro ASA - LinkedIn I strongly encourage all employees and stakeholders to ask questions if you observe any suspicious behavior and/or possible violations of the Code of Conduct. Longva has particular responsibility for central banking operations and is First Deputy Chair of the Executive Board and the Monetary Policy and Financial Stability Committee. Caroline Duyckaerts is a Belgian citizen and holds a master of Engineering and Business Administration from HEC Lige, complemented with an education as executive coach. GLD has also spent a significant amount of its resources in 2021 assisting Hydro Energys development of business opportunities within renewable power, hydrogen and batteries, where our capabilities match megatrends. 0 Mr. Moss also served as State Secretary and Chief of staff in the Norwegian Prime Ministers office (1989-1990). He has held previous board positions in Aibel AS, Det norske oljeselskap ASA (Aker BP ASA), Qatalum Ltd., and Green Energy Geothermal Ltd. Mr. Rtjer holds a masters degree in Mechanical Engineering from the University of Trondheim, Norway. She comes from the position of Senior Vice President and General Counsel, which she held since 1 August 2019. Can you briefly explain how the legal team is structured, highlighting key individuals and their role within the department? Our purpose is to create a more viable society by developing natural resources into products and solutions in innovative and efficient ways. Daglig leder Hilde Merete We want to contribute to creating a fair society and circular economy by producing responsibly, delivering circular solutions, making net-zero aluminium by 2050 or earlier, and producing and using more renewable energy. KPS is enthusiastic about the opportunity to further develop Rolling to its full potential, including providing the resources necessary to execute a business transformation. Executive Vice President, Safety, Security & Sustainability (SSU) since 1 June 2021, Position: Executive Vice President, Safety, Security & Sustainability (SSU) since 1 June 2021.Year of birth: 1965External offices: Member of the Board of Odfjell SE and Jotun A/S.Number of shares in Equinor ASA: 59,380 (as of 31 December 2022)Loans from Equinor ASA: None. Robert Borin was appointed SVP Nel Fueling Division from 6 April 2021. m"KC,snml|wsb!b~5:- . For previous information please see our Reports and Presentations page. MINUTES FROM THE ANNUAL GENERAL MEETING OF As a company which conducts business on all continents, our compliance system is vital in order to achieve sustainable value creation and a robust culture. They also have established relationship and Framework Agreements with the German unions IG Metall and IG BCE. We may be under attack, said his IT colleague at Norsk Hydro, one of the worlds largest aluminum From August to October 2018, he was Executive Vice President for Development, Production Brazil and prior to this Senior Vice President for Development, Production International Brazil. Sjursen stepped down as Chief Executive Officer of Holberg Fondsforvaltning in 2018 after having served in this position for 12 years.