SALMAR — Ethics & Boards

Corporation with Board of Directors and Group Executive Management
Norway
Closing date: December 31
Date of the Last Annual General Meeting: June 8, 2022
- OBX ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- STOXX® Europe Low Carbon 100 ,
- Stoxx Global ESG Leaders
- Science Based Targets (1.5°C) ,
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Gustav WITZØE
Chair
Since 10 months

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.2 years
2.2 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

7 members

Management

Frode ARNTSEN
Chief Executive Officer
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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