MOWI — Ethics & Boards

Corporation with Board of Directors
Bergen, Norway
Closing date: December 31
Date of the Last Annual General Meeting: June 4, 2025
- OBX ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Ørjan SVANEVIK
Chair
Since 10 months

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.4 years
4.4 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?	No

9 members

Group Management

Ivan VINDHEIM
Chief Executive Officer
Since almost 6 years
Other directorships

Board & Leadership

Board of Directors

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