LEROY SEAFOOD GROUP — Ethics & Boards

Corporation with Board of Directors and Management Board
Norway
Closing date: December 31
Date of the Last Annual General Meeting: May 28, 2024
- E&B Food, Beverages & Tobacco
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Arne MØGSTER
Chair

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
9 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

5 members

Management Board

Henning BELTESTAD
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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