NORSK HYDRO ASA — Ethics & Boards

Corporation with Board of Directors and Management Board
OSLO, Norway
Closing date: December 31
Date of the Last Annual General Meeting: May 10, 2022
- OBX ,
- STOXX®Europe 600
- E&B Energy & Utilities ,
- E&B Metals & Mining
- UN Global Compact (Advanced) ,
- CDP Climate Change (D)

Governance leadership structure

Board of Directors

Dag MEJDELL
Chair
Since almost 9 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3 years
3.8 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes

10 members

Management Board

Hilde Merete AASHEIM
Chair
Since almost 4 years
Other directorships

Board & Leadership

Board of Directors

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