Hydro Annual Report 2011b

Billy Fredagsvik, employee representative
Position: Process operator / full-time union official. Represents the Norwegian Confederation of Trade Unions
Education: Trade school (mechanics)
Current directorships: None
No. of Hydro shares: 2,159
Inge K. Hansen
Position: Independent adviser
Education: Master of Science in business, Norwegian School of Economics and Business Administration (NHH)
Current directorships: Chairperson of Bertel O. Steen AS, Norsun AS, Gjensidige Forsikring ASA, Hotell og
Restauranthuset Continental, Leonhard Nilsen & Sønner AS, Core Energy AS and AIM Norway SF. Board member of
Jiffy International AS, Master Marine AS, JGO AS and Sissener AS
No. of Hydro shares: 12,000
Finn Jebsen
Position: Independent businessman
Education: Master of Science in business from the Norwegian School of Economics and Business Administration
(NHH). MBA from the University of California, Los Angeles
Current directorships: Chairperson of Kongsberg Gruppen ASA and Kavli Holding AS; deputy chair of KLP Forsikring;
board member of A. Wilhelmsen Management AS, Berner Group AS, Future Subsea AS, Norfund and his wholly-owned
company Fateburet AS.
No. of Hydro shares: 53,406
Tito Botelho Martins Jr.
Position: Chief Financial Officer and Investor Relations Executive Director, Vale S.A.
Education: Bachelor's degree in Economics from the Federal University of Minas Gerais. MBA from IEAD at the Federal
University of Rio de Janeiro.
Current directorships: President of the Board of Directors of Mineração Rio do Norte S.A. (MRN)
No. of Hydro shares: 0. Vale holds 447,834,465 shares.
Sten Roar Martinsen, employee representative
Position: Process operator / full-time union official representing the Norwegian Confederation of Trade Unions (LO)
Education: Certificate of apprenticeship in electrochemistry. Work supervisor training
Current directorships: None
No. of Hydro shares: 3,215
Eva Persson
Position: Executive Vice President and General counsel for the Volvo Group
Education: Master of Law from the University of Lund, Sweden
Current directorships: Board member of Handelsbanken region Western Sweden
No. of Hydro shares: 0
Liv Monica Stubholt
Position: CEO and member of the board of Aker Clean Carbon AS
Education: Master's degree in law (cand. jur.), University of Oslo
Current directorships: Board member of Aker Clean Carbon AS and the Norwegian-German Chamber of Commerce.
Deputy chair of the Norwegian Review Committee for the European Economic Area .
No. of Hydro shares: 0
Number of Hydro shares is as per 31 December, 2011.
For more extensive biographical information, please see www.hydro.com/governance
CORPORATE GOVERNANCE
Board of directors 127