The Corporate Assembly of Norsk Hydro ASA has in its meeting on 20 May 2020 resolved to elect Rune Bjerke as new member of the Board of Directors of Norsk Hydro ASA, with effect from 17 June 2020, for a period of up to two years. Finn Jebsen resigns from the Board of Directors with effect from 20 May 2020. The remaining six shareholder elected board members have been re-elected for a period of 2 years.
The Board of Directors of Norsk Hydro ASA shall according to the Articles of Association consist of between nine and eleven members. Following the election by the Corporate Assembly, the Board of Directors will have 10 members, including three employee representatives, as follows:
Dag Mejdell (chair)
Irene Rummelhoff (deputy chair)
Rune Bjerke
Liselott Kilaas
Peter Kukielski
Thomas Schulz
Marianne Wiinholt
Arve Baade (employee representative)
Sten Roar Martinsen (employee representative)
Svein Kåre Sund (employee representative)
Information on the Board of Directors of Norsk Hydro ASA: https://www.hydro.com/en-NO/about-hydro/corporate-governance/governance-bodies/board-of-directors/
Investor contacts:
Line Haugetraa
+47 41406376
Line.Haugetraa@hydro.com
Stian Hasle
+47 97736022
Stian.Hasle@hydro.com
Media contact:
Halvor Molland
+47 92979797
Halvor.Molland@hydro.com
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
