Organisation Visiting address: Fish Pool ASA, FANTERIA, Fantoftvegen 38 N-5072 Bergen, Norway Mail: post@fishpool.eu Tel.:(+47) 55 70 67 00 Søren Martens, Managing Director Dir. line.: +47 55 70 67 02 Mob.: +47 93 08 22 35 E-mail: sm@fishpool.eu Simen Thorbeck, Head of Trading Dir. line.: +47 55 70 67 05 Mob.: +47 971 60 740 E-mail: st@fishpool.eu Lene Fammestad, Head of Sales Dir. line.: +47 55 70 67 03 Mob.: +47 95 200 649 E-mail: lf@fishpool.eu Ceselia Høyvik Rokne, Exchange Broker Dir. line.: +47 55 70 67 04 Mob.: +47 97 78 50 79 E-mail: cr@fishpool.eu Fish Pool Board of Directors Chairman: Bente A. Landsnes, President and CEO Oslo Børs VPS Holding ASA/Oslo Børs ASA. Holds positions as chairman and member of the Board in the Oslo Børs-group Background: Group Executive VP at DnBNOR and Gjensidige NOR, leading positions in Sparebanken NOR. Comprehensive experience as member of Boards of Directors. LinkedIn Board members: Geir Heggem, Senior Vice President and CFO Oslo Børs VPS Holding ASA since 2002 Background: Associate at Coopers & Lybrand, analyst and CFO at Oslo Børs ASA. LinkedIn Øivind Amundsen, Senior Vice President Legal Affairs and Primary Market at Oslo Børs ASA since 2009. Background: Partner in the lawfirm Selmer, Executive VP Corporate Affairs in KLP, legal department Oslo Børs ASA LinkedIn Ingrid Kassen, Managing Director of Norwell AS Background: Comprehensive knowledge of the salmon industry from positions in Sparebanken Flora Bremanger and EWOS, latest as Credit Manager in EWOS AS. Former engagement as Member of the board of Cermaq ASA, currently Member of the board in Pinkfish and Slakteriet Holding AS. LinkedIn Richard Arnesen Background: Long experience from the financial markets as a Derivatives broker and co-head of the shipping team in MarexSpectron (previously Imarex). Central figure in the establishment and development of Imarex until the IPO in 2005. Background as broker within shipping and Iron Ore market. Member of the Corporate Assembly of Jotun AS. LinkedIn
