Helge Singelstad, Chair of the Board
Helge Singelstad (born in 1963) is a qualified computer engineer, has an MBA from NHH - Norwegian School of Economics and one-year foundation level in law at the University of Bergen. Helge Singelstad was previously at Lerøy for many years, including as CEO, Deputy CEO and CFO. He therefore has a very thorough knowledge of both the group and the industry. Helge Singelstad is also chair of Austevoll Seafood ASA and a member of the board of DOF ASA. He is also CEO of Laco AS. Per 12 September 2016, Singelstad has no shares or share options in Havfisk ASA. He has been elected until the next Annual General Meeting.
Arne Møgster, Director
Arne Møgster (born in 1975) is a Bachelor of Business Administration and MSc in International Shipping. Arne Møgster is CEO of Austevoll Seafood and also serves on the boards of a number of companies. Per 12 September 2016, Møgster has no shares or share options in Havfisk ASA. He has been elected until the next Annual General Meeting.
Erlend Hanssen, Employee-Elected Director
Erlend Hanssen (born1972) has worked for the company since 1997. Mr Hanssen started in Havfisk AS, and has worked as netman/trawl foreman at HAVFISK. He has been a union representative and has also previously sat on shipowning company boards. He has been actively involved in union work for many years and is a deputy member of the national committee of the Norwegian Seafarers' Union. He graduated from Bodø University College in fishery economics, quality management and seafood processing, but after completing his education he chose a career at sea. As at 31 December 2015, Mr Hanssen held no shares or stock options in the company. Mr Hanssen is a Norwegian citizen. He has been elected for the 2014-2016 period.
Andre Steffensen, Employee-Elected Director
Andre Steffensen (born 1968) is an employee at HAVFISK. Mr Steffensen has been skipper of the "Vesttind" and has been employed by the company since 1995. Mr Steffensen is now skipper of the newly built Gadus Poseidon, which was delivered in the second quarter of 2013. He qualified as captain and mate at Tromsø Maritime College. As at 31 December 2015, Mr Steffensen held 17,000 shares in the company but had no stock options. Mr Steffensen is a Norwegian citizen. He has been elected for the 2014-2016 period.
Ottar Signor Johnsen, Employee-Elected Director
Ottar Signor Johnsen (born 1957) has worked at Nordland Havfiske, formerly Havfisk AS since 1977. He has worked as a trawl foreman for 25 years. Mr Johnsen is the chief union representative at Nordland Havfiske. Mr Johnsen is a Norwegian citizen. As at 31 December 2015, Mr Johnsen held no shares or stock options in the company. Mr Johnsen is a Norwegian citizen. He has been elected for the 2014-2016 period.