Instrument Inactif

Gouvernance Cermaq ASA Xetra

C5M

NO0010003882

Pêche et agriculture

Cours en clôture Xetra Autres places de cotation
- ^EUR	-

22/09/14	Mitsubishi : veut acheter le norvégien Cermaq dans la pisciculture	RE
22/09/14	Mitsubishi : Pisciculture-Mitsubishi veut acheter le norvégien Cermaq	RE

Comité Exécutif: Cermaq ASA

Dirigeant

Fonctions occupéesDepuis

Steven Rafferty

63 ans

Chief Executive Officer

01/03/2022

Composition du Conseil d'Administration: Cermaq ASA

Administrateur

ComitésDepuis

Yasuhiro Kawakami

62 ans

Chairman

01/01/2018

Morten StrÃ¸mgren

Director/Board Member

Evy Røymo

Director/Board Member

01/11/2020

Svein Hugo Hansen

Director/Board Member

01/11/2020

Robert Helmersen

Director/Board Member

01/11/2020

Takatsugu Ukai

Director/Board Member

01/01/2019

Yasumasa Kashiwagi

64 ans

Director/Board Member

01/01/2015

Yoshinori Katayama

63 ans

Director/Board Member

01/01/2020

Helge Midttun

71 ans

Director/Board Member

01/01/2009

Anciens Dirigeants et Administrateurs: Cermaq ASA

Insider

Fonctions occupées

DepuisJusqu'au

Geir Molvik

Chief Executive Officer	01/07/2016	01/03/2022
Chief Operating Officer	04/07/2014	01/07/2016
Corporate Officer/Principal	04/06/2010	04/07/2014

Atle Kvist

Corporate Officer/Principal

02/06/2010

01/01/2019

Jon Hindar

Director/Board Member	03/12/2014	02/06/2016
Chief Executive Officer	19/03/2012	02/06/2016

Torgeir Nilsen

Director/Board Member

01/05/2015

Åse Aulie Michelet

Director/Board Member	17/08/2011	03/12/2014
Independent Dir/Board Member	17/08/2011	03/12/2014

Reidun Karlsen

Director/Board Member

17/08/2011

03/12/2014

Benedicte Fossum

Director/Board Member

03/12/2014

Rebekka Glasser Herlofsen

Director/Board Member	17/08/2011	14/05/2014
Chairman	14/05/2014	03/12/2014
Independent Dir/Board Member	17/08/2011	14/05/2014

Yutaka Kyoya

Director/Board Member

03/12/2014

Yu Sato

Chairman

03/12/2014

Jan-Helge Førde

Director/Board Member

17/08/2011

03/12/2014

Ted Andreas Mollan

Director/Board Member

17/08/2011

03/12/2014

Samuel Barnaby Dyer Coriat

Director/Board Member

21/05/2013

03/12/2014

John Giverholt

Director/Board Member

03/12/2014

Bård Martin Mikkelsen

Chairman	03/06/2010	01/05/2014
Independent Dir/Board Member	17/08/2011	01/05/2014

Stig Jarle Pettersen

Director of Finance/CFO

28/04/2014

Geir Sjaastad

Director of Finance/CFO	12/04/2014	28/04/2014
Corporate Officer/Principal	07/06/2010	-

Tore Valderhaug

Director of Finance/CFO	01/11/2009	11/04/2014
Investor Relations Contact	01/11/2009	25/04/2013
Public Communications Contact	01/11/2009	11/04/2014
President	01/11/2009	19/03/2012

Ketil Olsen

Director/Board Member

01/11/2013

Kjell Bjordal

Corporate Officer/Principal

01/01/2002

15/02/2013

Einar Wathne

Chief Operating Officer	18/03/2013	26/04/2013
Corporate Officer/Principal	15/02/2013	-

Borkur Arnason

Director/Board Member

01/09/2012

Carl Seip Hanevold

Corporate Officer/Principal

20/10/2009

Geir Petter Isaksen

Chief Executive Officer

01/01/1995

28/04/2010

Astrid Evenseth Sørgaard

Director/Board Member

01/05/2005

11/05/2011

Kjell Froyslid

Director/Board Member

20/05/2009

Jan Erik Korssjøen

Director/Board Member	17/08/2011	-
Independent Dir/Board Member	17/08/2011	-

Wenche Kjølås

Director/Board Member

01/01/2003

20/05/2009

Terje Rekdal

Director/Board Member

04/06/2010

Sigbjorn Johnsen

Chairman

01/05/2009

Lise Caroline Mortensen

Director/Board Member

01/01/2009

Finn Marum Jebsen

Director/Board Member

22/05/2008

Silvia Segnini

Treasurer

01/01/2007

Synne Larsen Homble

General Counsel	05/02/2013	-
Corporate Officer/Principal	07/06/2010	05/02/2013

Jan Robert Røli-Gjervik

Director/Board Member

01/01/2004

Francisco Miranda Morales

Corporate Officer/Principal

01/01/2000

Fernando Villarroel

Chief Operating Officer	21/11/2013	25/11/2013
Corporate Officer/Principal	25/11/2013	-

Akihiko Soga

Corporate Officer/Principal

01/01/1992

Lisbeth Pedersen

Director/Board Member

Kent Inge Eliassen

Director/Board Member

Ingrid Kassen

Director/Board Member

Peter C. Williams

Director of Finance/CFO

02/09/2010

Snorre Jonassen

Corporate Officer/Principal

Atle Sveinung Eide

Director/Board Member

Dag Sletmo

Investor Relations Contact

Tarald Sivertsen

Corporate Officer/Principal

17/08/2011

Astrid Vik Aam

Public Communications Contact

Richard Treu

General Counsel

Elisabeth Fjeldstad

Human Resources Officer

Kiyotaka Kikuchi

Director/Board Member

Haruki Hayashi

Director/Board Member

Ola Loe

Comptroller/Controller/Auditor

Isao Kano

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	2

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	8
Femme	1

Cermaq ASA est une entreprise norvégienne active dans le secteur de l'aquaculture. Elle est engagée dans l'élevage du saumon et de la truite. La société, ainsi que ses filiales, opèrent dans un seul secteur d'activité, à savoir l'aquaculture, qui se compose de deux divisions : La production d'aliments pour poissons, qui comprend la production et la vente d'aliments pour poissons, et la pisciculture, qui comprend la reproduction et le grossissement, ainsi que l'abattage, la transformation, la vente et la distribution de saumons et de truites. Les autres activités de la société consistent en des opérations réalisées par l'intermédiaire de sa filiale Norgrain AS, de la société associée Denofa AS et de la société mère. La société exerce ses activités par l'intermédiaire de ses filiales, dont Statkorn Aqua AS et Mainstream Norway AS, entre autres. Son principal actionnaire est MC Ocean Holdings Limited.

Employés

Secteur

Pêche et agriculture

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