BAKKAFROST — Ethics & Boards

Corporation with Board of Directors
Faeroe Islands
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2024
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Rúni M HANSEN
Chair
Since about 15 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.6 years
8.8 years for elected by shareholders

Directors
average age 59.2 years
59.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

3 members

Group Management

Regin JACOBSEN
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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