Comité Exécutif: Havfisk ASA

Dirigeant
Fonctions occupéesDepuis
Eldar Kåre Farstad

Eldar Kåre Farstad

66 ans

Chief Executive Officer 01/11/2020
Tone Utseth Myklebust

Tone Utseth Myklebust

59 ans

Sales & Marketing 01/01/2011
Stein Oksnes

Stein Oksnes

60 ans

Chief Tech/Sci/R&D Officer 01/06/2017
Evelyn Lundanes Rørvik

Evelyn Lundanes Rørvik

Director of Finance/CFO 01/11/2020
Ronny Vågsholm

Ronny Vågsholm

57 ans

Chief Operating Officer 01/09/2011

Composition du Conseil d'Administration: Havfisk ASA

Administrateur
ComitésDepuis
Helge Singelstad

Helge Singelstad

63 ans

Chairman 26/11/2009
Britt Kathrine Drivenes

Britt Kathrine Drivenes

63 ans

Audit Committee 01/04/2021
Governance Committee 01/04/2021
Arne Møgster

Arne Møgster

50 ans

Audit Committee 05/03/2012
Mona Didriksen

Mona Didriksen

Director/Board Member
Andre Steffensen

Andre Steffensen

58 ans

Director/Board Member
Henning Kolbjørn Beltestad

Henning Kolbjørn Beltestad

58 ans

Director/Board Member
Sjur Svenningsson Malm

Sjur Svenningsson Malm

47 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Havfisk ASA

Insider
Fonctions occupées
DepuisJusqu'au
Ari Theodor Josefsson
Ari Theodor Josefsson
Chief Operating Officer 01/03/2006 01/06/2022
Webjørn Barstad
Webjørn Barstad
Chief Executive Officer 01/01/2015 30/10/2020
Erik Kartevoll
Erik Kartevoll
Human Resources Officer 01/06/2011 01/12/2017
Lene Christin Bratseth
Lene Christin Bratseth
Investor Relations Contact 01/01/2012 01/10/2016
Public Communications Contact 01/01/2012 01/10/2016
Eldar Vindvik
Eldar Vindvik
Chief Tech/Sci/R&D Officer 01/01/2015 -
Ola Snøve
Ola Snøve
Director/Board Member 01/04/2014 -
Chief Investment Officer 01/04/2014 -
Trond Brandsrud
Trond Brandsrud
Director/Board Member 10/04/2013 -
John Olof Niclas Ljungblom
John Olof Niclas Ljungblom
Director/Board Member 16/06/2010 11/04/2012
Marit Arnstad
Marit Arnstad
Director/Board Member 16/06/2010 11/04/2012
Kari Mette Ski
Kari Mette Ski
Director/Board Member 11/04/2012 -
Berit Vardenær Hertz
Berit Vardenær Hertz
Director/Board Member 16/06/2010 11/04/2012
Øyvind Eriksen
Øyvind Eriksen
Director/Board Member 11/04/2012 -
Eva von Hirsch
Eva von Hirsch
Director/Board Member 16/06/2010 11/04/2012
Liv Monica Bargem Stubholt
Liv Monica Bargem Stubholt
Chief Executive Officer 01/10/2009 01/01/2012
President 16/06/2010 01/01/2012
Olav Holst-Dyrnes
Olav Holst-Dyrnes
Chief Executive Officer 08/05/2012 -
Corporate Officer/Principal 01/05/2011 08/05/2012
Frode Helge Mikkelsen
Frode Helge Mikkelsen
Sales & Marketing 23/05/2011 -
Thomas Henning Farstad
Thomas Henning Farstad
Chief Executive Officer 01/10/2010 -
Leif Arne Langøy
Leif Arne Langøy
Chairman - -
Johannes Palsson
Johannes Palsson
Corporate Officer/Principal 16/06/2010 -
Kjeld Rimberg
Kjeld Rimberg
Director/Board Member 29/03/2007 29/03/2007
Gunnar Vargum Aasbø-Skinderhaug
Gunnar Vargum Aasbø-Skinderhaug
Director of Finance/CFO 17/11/2009 -
Investor Relations Contact 20/05/2011 -
Public Communications Contact 24/08/2011 -
Jan Erik Angelsen
Jan Erik Angelsen
Corporate Officer/Principal 16/06/2010 -
Ann Jorunn Olsen
Ann Jorunn Olsen
Director/Board Member 16/06/2010 -
Odd Johan Fladmark
Odd Johan Fladmark
Chief Tech/Sci/R&D Officer 01/05/2005 -
Morten Hyldborg Jensen
Morten Hyldborg Jensen
Sales & Marketing 16/06/2010 -
Erlend Hanssen
Erlend Hanssen
Director/Board Member 01/01/1997 -
John-Ove Aspnes
John-Ove Aspnes
Director/Board Member 16/06/2010 -
Ottar Signor Johnsen
Ottar Signor Johnsen
Director/Board Member - -
Leiv Grønnevet
Leiv Grønnevet
Director/Board Member 16/06/2010 -
Kristin Margrethe Devold
Kristin Margrethe Devold
Director/Board Member - -
Øystein Blåka Sandvik
Øystein Blåka Sandvik
Director/Board Member - -
Trond Ivar Williksen
Trond Ivar Williksen
Corporate Officer/Principal - -
Trine Sæther Romuld
Trine Sæther Romuld
Director/Board Member 16/06/2010 -
Frank Ove Reite
Frank Ove Reite
Chairman 16/06/2010 -
Lisbeth Berg-Hansen
Lisbeth Berg-Hansen
Director/Board Member - -
Bent Skisaker
Bent Skisaker
Director of Finance/CFO - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme4

Dont comité exécutif

Homme3
Femme2

Dont Administrateurs

Homme5
Femme2

Départs de Personnes Clées

Webjørn Barstad
-
Webjørn Barstad

Chief Executive Officer

01/01/2015 30/10/2020

Liv Monica Bargem Stubholt
-
Liv Monica Bargem Stubholt

Chief Executive Officer

01/10/2009 01/01/2012

Olav Holst-Dyrnes
-
Olav Holst-Dyrnes

Chief Executive Officer

08/05/2012 -

Thomas Henning Farstad
-
Thomas Henning Farstad

Chief Executive Officer

01/10/2010 -

Frank Ove Reite
-
Frank Ove Reite

Chairman

16/06/2010 -