Annual report 2012 - Comrod

Annual report 2012 81/92Strategies and values | Group | Parent company | Corporate governance | ContactBoard and administration Corporate governance General business principlesRasmus nordbøBoard member Number of shares: 3 477 081Mr. Nordbø has an economical education from the Norwegian School ofManagement (BI). He has a wide experience from different managementpositions, and is currently the leader of the family business BrødreneNordbø AS. He holds various directorships in related companiesMariann V. ReiteBoard member Number of Shares: 0Reite has a Master of Science (MSc) in Economics and BusinessAdministration from the Norwegian School of Economics (NHH). Shehas experience as Finance Controller at several international companieslike Statoil, Rolls-Royce and Marine Harvest. For much of her career,Reite has worked with demanding restructuring processes and mergers.She has also worked within the Human Resources area, and was HRDirector at Marine Harvest Norway during the first couple of years afterthe three party merger between Marine Harvest, Fjord Seafood and PanFish. Today she works as CEO in PatoGen Analyse AS.Number of Shares: 0john steinar kvitvangBoard member Number of shares: 10 000Kvitvang has an M.Sc in Chemical Engineering from NTH, Trondheimand has more than 30 years experience from Shell International invarious technical and leadership capacities in Europe and Africa. His lastposition in Shell was Vice President in Shell Global Solutions based inAmsterdam, having global responsibilities in the area of Manufacturing,Supply and Distribution. He retired from Shell on 31.12.09 and now hashis own consultancy based in Stavanger.81