Helge Singelstad holds a degree in computer engineering, a degree in Business Administration from the Norwegian School of Economics and Administration and a 1st degree of law from the University of Bergen. Helge Singelstad was previously both 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 the Board of Austevoll Seafood ASA and Member of the Board of DOF ASA. In addition, he is the Managing Director of Laco AS. Helge Singelstad owns no shares or options in Lerøy Seafood Group ASA, but as a shareholder in Austevoll Seafood ASA he indirectly owns shares in the Group.

Fons Brusselmans has been a member of the Board since the 1998 Ordinary Shareholders’ Meeting. Fons Brusselmans is a graduate in business economics from the Norwegian School of Management. Brusselmans has held management positions in international service industries for a number of years. In addition, Brusselmans also has broad experience in working on the boards of international commercial enterprises. Fons Brusselmans owns 3,800 shares in the company.

Arne Møgster has been on the Board of Directors since May 2009. Arne Møgster holds a Bachelor degree in Business Administration from the Norwegian School of Management and an MSc in International Shipping. Arne Møgster is the CEO of Austevoll Seafood 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.

Britt Kathrine Drivenes was appointed to the Board of Directors by the Ordinary Shareholders’ General Meeting on 20.05.08. Britt Kathrine Drivenes holds a Bachelor degree in Business Administration from the Norwegian School of Management. Drivenes is Chief Financial Officer of Austevoll Seafood and is also a board member in a number of companies. Drivenes indirectly owns shares in Lerøy Seafood Group ASA as a shareholder of Austevoll Seafood ASA. 

Hege Charlotte Bakken was appointed to the Board of Directors by the Extraordinary Shareholders’ meeting on 12.12.08. Hege Charlotte Bakken holds an MSc degree from the Norwegian University of Life Sciences and an Executive MBA from ESCP EAP European school of Management. Bakken is today 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 AS. Bakken owns no shares.

Hans Petter Vestre was appointed to the Board as the employees’ representative at the Ordinary Shareholders’ Meeting on 24.04.95. Hans Petter holds a Master of Fishery Science from the University of Tromsø. Vestre was employed by Hallvard Lerøy AS as sales manager in 1992 and is today departmental head in Hallvard Lerøy AS . Hans Petter Vestre owns 120 shares in Lerøy Seafood Group ASA.