Executive Committee: Leroy Seafood

Manager
Positions heldSince
Henning Kolbjørn Beltestad

Henning Kolbjørn Beltestad

58 year

Chief Executive Officer 31/12/2009
Sjur Svenningsson Malm

Sjur Svenningsson Malm

47 year

Director of Finance/CFO 30/09/2012
Investor Relations Contact 30/09/2012
Siren Merete Grønhaug

Siren Merete Grønhaug

61 year

Human Resources Officer 31/12/2018
Ivar Wulff

Ivar Wulff

52 year

Sales & Marketing 31/12/2018

Composition of the Board of Directors: Leroy Seafood

Director
CommitteesSince
Arne Møgster

Arne Møgster

50 year

Audit Committee 04/03/2012
Are Dragesund

Are Dragesund

51 year

Compensation Committee 25/03/2021
Nominating Committee 25/03/2021
Britt Kathrine Drivenes

Britt Kathrine Drivenes

63 year

Audit Committee 31/03/2021
Governance Committee 31/03/2021
Didrik Oskar Munch

Didrik Oskar Munch

70 year

Audit Committee Chair 10/04/2013
Linda Kidøy Pedersen

Linda Kidøy Pedersen

Director/Board Member 27/05/2024
Tor Ivar Ingebrigtsen

Tor Ivar Ingebrigtsen

52 year

Director/Board Member 31/12/2023
Silje Elin Butt

Silje Elin Butt

42 year

Director/Board Member 31/12/2023
Karoline Møgster

Karoline Møgster

46 year

Director/Board Member 22/05/2017
Bjarne Egil Kristiansen

Bjarne Egil Kristiansen

71 year

Director/Board Member 31/12/2023

Former Officers and Directors: Leroy Seafood

Insider
Positions held
SinceUntil
Siri Lill Mannes
Siri Lill Mannes
Director/Board Member 22/05/2018 -
Independent Dir/Board Member 22/05/2018 -
Ivan Olle Vindheim
Ivan Olle Vindheim
Director of Finance/CFO 02/06/2010 30/07/2012
Alfons Louis Jozef Brusselmans
Alfons Louis Jozef Brusselmans
Director/Board Member 01/06/2010 -
Marianne Møgster
Marianne Møgster
Director/Board Member 22/05/2012 -
Alf-Helge Aarskog
Alf-Helge Aarskog
Corporate Officer/Principal 31/12/2006 31/12/2009
Hege Charlotte Bakken
Hege Charlotte Bakken
Director/Board Member 11/12/2008 -
Independent Dir/Board Member 11/12/2008 -
Ole-Eirik Lerøy
Ole-Eirik Lerøy
Chief Executive Officer 31/12/1990 31/12/2007
Helge Singelstad
Helge Singelstad
Chief Executive Officer 31/12/2007 31/12/2009
Chairman 31/12/2009 -
Svein Milford
Svein Milford
Chairman 31/12/1999 31/12/2005
Stig Atle Nilsen
Stig Atle Nilsen
Corporate Officer/Principal 31/12/2002 -
Hans Petter Vestre
Hans Petter Vestre
Director/Board Member 23/04/1995 -
Knut Hallvard Lerøy
Knut Hallvard Lerøy
Chief Operating Officer - -
Katrine Trovik
Katrine Trovik
Director/Board Member - -
Lars Erik Larssen
Lars Erik Larssen
Corporate Officer/Principal - -
Webjørn Barstad
Webjørn Barstad
Corporate Officer/Principal - -
Morten Westby
Morten Westby
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male9
Female6

Of which Executive Committee

Male3
Female1

Of which Directors

Male5
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Leroy Seafood
Leroy Seafood Group ASA is a Norway-based company active in the seafood industry. It is actively involved in every stage of the production of salmon and trout, and in catches and processing of whitefish and shellfish. The Company is engaged in the farming, processing, packaging and marketing of seafood. The Company’s operations are divided into three business segments: The Wild Catch segment comprises businesses acquired in 2016, when Lery Seafood Group became the sole owner of both Havfisk AS and Norway Seafoods Group AS; The Farming segment comprises the Group's production of salmon, trout and cleaner fish up to the time of harvest; and The VAP, Sales & Distribution segment, that is mainly involved in processing salmon and trout. The Company has production and packaging plants in Norway, Sweden, Denmark, Finland, France, the Netherlands, Portugal, Spain, Italy, Turkey and Shetland Islands.
Employees
5,032

Departures of Key Persons

Ole-Eirik Lerøy
-
Ole-Eirik Lerøy

Chief Executive Officer

31/12/1990 31/12/2007

Helge Singelstad
-
Helge Singelstad

Chief Executive Officer

31/12/2007 31/12/2009

Svein Milford
-
Svein Milford

Chairman

31/12/1999 31/12/2005