Elkem Company Overview and Financials slide image

Elkem Company Overview and Financials

Elkem Board of Directors Hao Zhigang Chairperson (representing major shareholder) Board member since: 2017 Other: Party Secretary and Chairman of Bluestar Dag J. Opedal Deputy Chair (independent) Board member since: 2018 Other: Current board member at Bertel O. Steen, Odin Forvaltning, Kavli, Isola, Lundhs, Bygimpuls, Nammo and more Olivier de Clermont-Tonnerre Board Member (representing majority shareholders) Board member since: 2011 Other: Chief Strategic and Corporate Development Officer at Bluestar Yougen Ge Board Member (representing majority shareholders) Board member since: 2019 Other: Associate VP and Director of the Planning Department at Bluechair Anja-Isabel Dotzenrath Board Member (independent) Board member since: 2018 Other: CEO of RWE Renewables Caroline Sainte-Marie Board Member (independent) Board member since: 2018 Other: Senior advisor with HIG Capital and five current directorship positions Marianne E. Johnsen Board Member (independent) Board member since: 2019 Other: Board experience from PGS, Fjord Seafood, Pharmaq, Odin Fund Management, Morpol and more Helge Aasen Board Member (representing majority shareholders) Board member since: 2019 Other: CEO of Elkem from 2009 to 2019 Marianne Færøyvik Board Member (employee representative) Board member since: 2016 Other: With Elkem since 1995, currently a senior chemical engineer Terje Andre Hanssen Board Member (employee representative) Board member since: 2018 Other: Employee of Elkem since 1998 and served as an observer of the board since 2010 Knut Sande Board Member (employee representative) Board member since: 2020 Other: Employee of Elkem since 1979 and served as an observer of the board since 2018 33 33
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