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Instrument Inactif

Gouvernance Mowi ASA Other OTC

Actions

MHGVY

US6246781081

Transformation des aliments

Comité Exécutif: Mowi ASA

Dirigeant

Fonctions occupéesDepuis

Ivan Olle Vindheim

Ivan Olle Vindheim

55 ans

Chief Executive Officer

12/11/2019

Ola Nilsen Brattvoll

Ola Nilsen Brattvoll

59 ans

Sales & Marketing

12/07/2011

Øyvind Oaland

Øyvind Oaland

56 ans

Chief Operating Officer

14/04/2020

Kristian Ellingsen

Kristian Ellingsen

46 ans

Director of Finance/CFO

12/11/2019

Catarina Martins

Catarina Martins

49 ans

Chief Tech/Sci/R&D Officer

14/04/2020

Kim Galtung Døsvig

Kim Galtung Døsvig

Investor Relations Contact	-
Treasurer	-

Anne Lorgen Riise

Anne Lorgen Riise

55 ans

Human Resources Officer

01/01/2012

Composition du Conseil d'Administration: Mowi ASA

Administrateur

ComitésDepuis

Leif Teksum

Leif Teksum

74 ans

Chairman

27/02/2026

Kathrine Astrup Fredriksen

Kathrine Astrup Fredriksen

42 ans

Governance Committee	01/02/2020
Nominating Committee	01/02/2020

Kjersti Helen Hobøl

Kjersti Helen Hobøl

65 ans

Audit Committee

01/01/2024

Aino Olaisen

Aino Olaisen

52 ans

Director/Board Member

20/11/2025

Lisbet Karin Nærø

Lisbet Karin Nærø

63 ans

Director/Board Member

08/06/2015

Peder Strand

Peder Strand

46 ans

Director/Board Member

Marit Øvergård Utnes

Marit Øvergård Utnes

39 ans

Director/Board Member

01/01/2024

Eivind Kallbekken

Eivind Kallbekken

46 ans

Director/Board Member

01/01/2024

John Olav Johansen

John Olav Johansen

58 ans

Director/Board Member

01/01/2024

Anciens Dirigeants et Administrateurs: Mowi ASA

Insider

Fonctions occupées

DepuisJusqu'au

Kristian Melhuus

Kristian Melhuus

Director/Board Member	15/01/2018	20/11/2025
Independent Dir/Board Member	15/01/2018	-

Ole-Eirik Lerøy

Ole-Eirik Lerøy

Chairman	12/07/2011	24/10/2024
Independent Dir/Board Member	01/01/2009	-

Roger Pettersen

Roger Pettersen

Director/Board Member

-

01/05/2024

Unni Helen Hattmyr

Unni Helen Hattmyr

Director/Board Member

-

01/05/2024

Jørgen Johannessen Wengaard

Jørgen Johannessen Wengaard

Director/Board Member

29/10/2021

01/05/2024

Renate Larsen

Director/Board Member

-

01/05/2024

Michal Chalaczkiewicz

Michal Chalaczkiewicz

Director/Board Member

01/01/2022

01/06/2023

Anders Sæther

Director/Board Member

30/05/2018

29/10/2021

Kari Bjorgan

Director/Board Member

08/01/2021

29/10/2021

Nicolas Gheysens

Nicolas Gheysens

Director/Board Member

09/06/2021

-

Alf-Helge Aarskog

Alf-Helge Aarskog

Director/Board Member	12/11/2019	01/06/2021
Chief Executive Officer	19/07/2010	12/11/2019

Per-Roar Gjerde

Per-Roar Gjerde

Corporate Officer/Principal

01/01/2017

31/12/2020

Bjarne Tellmann

Bjarne Tellmann

Director/Board Member

01/01/2020

-

Hans Jakob Lande

Hans Jakob Lande

Director/Board Member

01/01/2020

-

Kristine Gramstad Wedler

Kristine Gramstad Wedler

Public Communications Contact

01/01/2013

01/04/2019

Marit Solberg

Corporate Officer/Principal

01/01/2011

01/11/2018

Yngve Magnussen

Yngve Magnussen

Director/Board Member

01/02/2018

-

Stein Kåre Mathiesen

Stein Kåre Mathiesen

Director/Board Member

04/06/2012

01/02/2018

Ørjan Svanevik

Ørjan Svanevik

Director/Board Member	01/01/2014	15/01/2018
Chairman	19/11/2024	27/02/2026

Birgitte Ringstad Vartdal

Birgitte Ringstad Vartdal

Director/Board Member	09/06/2016	-
Independent Dir/Board Member	09/06/2016	-

Paul Mulligan

Director/Board Member	09/06/2016	-
Independent Dir/Board Member	09/06/2016	-

Unni Sværen

Director/Board Member

09/06/2016

-

Jean-Pierre Bienfait

Jean-Pierre Bienfait

Director/Board Member	09/06/2016	-
Independent Dir/Board Member	09/06/2016	-

Leif Frode Onarheim

Leif Frode Onarheim

Director/Board Member	01/01/2006	09/06/2016
Chief Executive Officer	01/09/2007	01/03/2008

Kjellaug Hoås Samland

Kjellaug Hoås Samland

Director/Board Member

01/01/2014

09/06/2016

Heléne Margareta Vibbleus Bergquist

Heléne Margareta Vibbleus Bergquist

Director/Board Member

01/05/2014

09/06/2016

Glenn Flanders

Public Communications Contact

01/01/2016

-

Michael Parker

Director/Board Member	12/07/2011	27/03/2015
Independent Dir/Board Member	01/01/2011	27/03/2015

Tor Olav Trøim

Tor Olav Trøim

Director/Board Member	04/06/2012	24/09/2014
Director/Board Member	01/01/2008	01/01/2008

Lars Eirik Hestnes

Lars Eirik Hestnes

Director/Board Member

01/01/2014

-

Jørgen Kristian Andersen

Jørgen Kristian Andersen

Director of Finance/CFO

01/06/2010

31/07/2012

Kolbjørn Johan Jektvik

Kolbjørn Johan Jektvik

Director/Board Member

12/07/2011

04/06/2012

Celina Midelfart

Celina Midelfart

Director/Board Member	01/06/2010	04/06/2012
Independent Dir/Board Member	-	04/06/2012

Silje Tonning Søgnen

Silje Tonning Søgnen

Director of Finance/CFO

01/08/2010

01/08/2011

Therese Rod Holm

Therese Rod Holm

Public Communications Contact

01/01/2003

01/01/2011

Thomas Henning Farstad

Thomas Henning Farstad

Chief Executive Officer

23/03/2010

19/07/2010

Frank Øren

Director/Board Member

-

01/05/2010

Åse Aulie Michelet

Åse Aulie Michelet

Chief Executive Officer

01/03/2008

23/03/2010

Svein Aaser

Chairman

18/01/2010

18/01/2010

Hege Sjo

Director/Board Member	01/06/2010	-
Independent Dir/Board Member	01/01/2010	-

David Carnes

Corporate Officer/Principal

01/03/2009

-

Jørgen Christiansen

Jørgen Christiansen

Public Communications Contact

01/01/2009

-

Arne Hjeltnes

Public Communications Contact

-

02/07/2008

Cecilie Astrup Fredriksen

Cecilie Astrup Fredriksen

Director/Board Member	01/06/2010	-
Independent Dir/Board Member	01/01/2008	-

Marianne Andersen

Marianne Andersen

Director/Board Member

29/10/2021

-

Arnt Christian Eriksen

Arnt Christian Eriksen

Director of Finance/CFO

01/01/2008

01/01/2008

Turid Lande Solheim

Turid Lande Solheim

Director/Board Member

01/06/2010

-

Geir-Elling Nygård

Geir-Elling Nygård

Director/Board Member

01/06/2010

-

Atle Sveinung Eide

Atle Sveinung Eide

Chief Executive Officer

10/01/2003

01/09/2007

Gabriel Smith

Chairman

01/01/2003

01/01/2006

Solveig Strand

Director/Board Member	11/05/2009	-
Independent Dir/Board Member	01/01/2006	-

Dharmarajan Rajeswaran

Dharmarajan Rajeswaran

Corporate Officer/Principal

01/08/1999

01/12/2004

Hendrikus van Westendorp

Hendrikus van Westendorp

Corporate Officer/Principal

01/01/2000

01/01/2002

Bjarte Tunold

Chairman	01/01/1992	-
Founder	01/01/1992	-

Ingjarl Skarvøy

Ingjarl Skarvøy

Corporate Officer/Principal

-

-

Stefania Lombardi

Stefania Lombardi

Public Communications Contact

12/07/2011

-

Knut Utheim

Corporate Officer/Principal

-

-

Ragnar Joensen

Corporate Officer/Principal

-

-

Merete Haugli

Director/Board Member

-

-

Trine Sæther Romuld

Trine Sæther Romuld

Director of Finance/CFO

-

-

Jean-louis Lepainteur

Jean-louis Lepainteur

Corporate Officer/Principal

-

-

Henrik Heiberg

Investor Relations Contact	12/07/2011	-
Treasurer	01/06/2010	-

Sigurd Carlsen

Public Communications Contact

13/08/2009

-

Anne-Kristine Øen

Anne-Kristine Øen

Public Communications Contact

-

-

Thorleif Enger

Director/Board Member

01/07/2009

-

Scott Nolan

Corporate Officer/Principal

-

-

Staale Bondestad

Staale Bondestad

Public Communications Contact

01/06/2010

-

Øyvind Tørlen

Øyvind Tørlen

Director/Board Member

-

-

Therese Log Bergjord

Therese Log Bergjord

Director of Finance/CFO

-

-

Per Magne Grøndahl

Per Magne Grøndahl

Chief Operating Officer

-

-

James Stove Lorentzen

James Stove Lorentzen

Director/Board Member

-

-

Marte Haabeth Grindaker

Marte Haabeth Grindaker

Public Communications Contact

-

-

Andreas Kvame

Sales & Marketing

-

-

Tore-Jakob Reite

Tore-Jakob Reite

Sales & Marketing

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	6

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	4
Femme	5

Profil Société

Mowi ASA est spécialisé dans l'élevage, la préparation et la commercialisation de saumons et de truites. Le CA par activité se répartit comme suit : - vente de poissons (98,3%). Le groupe développe également une activité de fabrication de produits à base de poissons (saumons fumés, terrines de poissons, rillettes, etc.) ; - élevage et préparation de poissons (1,6%) : saumons, truites, morues, esturgeons, etc. L'activité est assurée notamment en Norvège, en Ecosse, au Canada, au Chili, en Irlande et aux Iles Féroé ; - production d'aliments pour poissons d'élevage (0,1%). La répartition géographique du CA est la suivante : Europe (67,9%), Amériques (20,5%), Asie (9%) et autres (2,6%).

Employés

-

Secteur

Transformation des aliments

Agenda

28/08 Détachement de dividende - 2.3 NOK

Plus d'informations sur la société

Départs de Personnes Clées

Ole-Eirik Lerøy

-

Ole-Eirik Lerøy

Chairman

12/07/2011 24/10/2024

Alf-Helge Aarskog

-

Alf-Helge Aarskog

Chief Executive Officer

19/07/2010 12/11/2019

Ørjan Svanevik

-

Ørjan Svanevik

Chairman

19/11/2024 27/02/2026

Leif Frode Onarheim

-

Leif Frode Onarheim

Chief Executive Officer

01/09/2007 01/03/2008

Thomas Henning Farstad

-

Thomas Henning Farstad

Chief Executive Officer

23/03/2010 19/07/2010

Åse Aulie Michelet

-

Åse Aulie Michelet

Chief Executive Officer

01/03/2008 23/03/2010

Svein Aaser

-

Chairman

18/01/2010 18/01/2010

Atle Sveinung Eide

-

Atle Sveinung Eide

Chief Executive Officer

10/01/2003 01/09/2007

Gabriel Smith

-

Chairman

01/01/2003 01/01/2006

Bjarte Tunold

-

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