YARA INTERNATIONAL 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 Chemicals

Governance leadership structure

Board of Directors

Trond BERGER
Chair
Since almost 3 years

Other directorships

8 voting members without any non-voting

Directors
average seniority 5.8 years
3.9 years for elected by shareholders

Directors
average age 56.9 years
61.2 years for elected by shareholders

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

9 members

Management Board

Svein Tore HOLSETHER
Chair
Since over 7 years
Other directorships

Board & Leadership

Board of Directors

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