Norsk Hydro: Election of members to the Board of Directors
Norsk Hydro ASA (NHYDY) has announced changes to its Board of Directors following its Annual General Meeting on May 9, 2025. Kim Wahl was elected as a new board member for a term of up to two years, until the 2027 Annual General Meeting. Additionally, four employee representatives - Arve Baade, Margunn Sundve, Bjørn Petter Moxnes, and Ellen Merete Olstad - were elected on April 29, 2025, for two-year terms.
Following these elections and a constituting Board meeting, the complete Board of Directors now consists of 11 members, with Rune Bjerke serving as chair and Kristin Fejerskov Kragseth as deputy chair.
Norsk Hydro ASA (NHYDY) ha annunciato modifiche al suo Consiglio di Amministrazione a seguito dell'Assemblea Generale Annuale del 9 maggio 2025. Kim Wahl è stato eletto nuovo membro del consiglio per un mandato fino a due anni, fino all'Assemblea Generale del 2027. Inoltre, quattro rappresentanti dei dipendenti - Arve Baade, Margunn Sundve, Bjørn Petter Moxnes e Ellen Merete Olstad - sono stati eletti il 29 aprile 2025 per un mandato di due anni.
Dopo queste elezioni e una riunione costitutiva del Consiglio, il Consiglio di Amministrazione completo è ora composto da 11 membri, con Rune Bjerke come presidente e Kristin Fejerskov Kragseth come vicepresidente.
Norsk Hydro ASA (NHYDY) ha anunciado cambios en su Junta Directiva tras la Asamblea General Anual del 9 de mayo de 2025. Kim Wahl fue elegido como nuevo miembro de la junta por un período de hasta dos años, hasta la Asamblea General de 2027. Además, cuatro representantes de los empleados - Arve Baade, Margunn Sundve, Bjørn Petter Moxnes y Ellen Merete Olstad - fueron elegidos el 29 de abril de 2025 por un mandato de dos años.
Tras estas elecciones y una reunión constitutiva de la Junta, la Junta Directiva completa está ahora formada por 11 miembros, con Rune Bjerke como presidente y Kristin Fejerskov Kragseth como vicepresidenta.
Norsk Hydro ASA (NHYDY)는 2025년 5월 9일 연례 총회 이후 이사회의 변동 사항을 발표했습니다. Kim Wahl이 2027년 연례 총회까지 최대 2년 임기의 신임 이사로 선출되었습니다. 또한, 2025년 4월 29일에 직원 대표 4명인 Arve Baade, Margunn Sundve, Bjørn Petter Moxnes, Ellen Merete Olstad가 2년 임기로 선출되었습니다.
이 선출과 구성 이사회 회의 이후, 전체 이사회는 11명의 구성원으로 이루어졌으며, Rune Bjerke가 의장, Kristin Fejerskov Kragseth가 부의장으로 활동하고 있습니다.
Norsk Hydro ASA (NHYDY) a annoncé des changements au sein de son Conseil d'Administration à la suite de son Assemblée Générale Annuelle du 9 mai 2025. Kim Wahl a été élu nouveau membre du conseil pour un mandat pouvant aller jusqu'à deux ans, jusqu'à l'Assemblée Générale de 2027. De plus, quatre représentants des employés - Arve Baade, Margunn Sundve, Bjørn Petter Moxnes et Ellen Merete Olstad - ont été élus le 29 avril 2025 pour des mandats de deux ans.
À la suite de ces élections et d'une réunion constitutive du Conseil, le Conseil d'Administration complet est désormais composé de 11 membres, avec Rune Bjerke en tant que président et Kristin Fejerskov Kragseth en tant que vice-présidente.
Norsk Hydro ASA (NHYDY) hat nach der Hauptversammlung am 9. Mai 2025 Änderungen im Vorstand bekannt gegeben. Kim Wahl wurde als neues Vorstandsmitglied für eine Amtszeit von bis zu zwei Jahren bis zur Hauptversammlung 2027 gewählt. Zudem wurden am 29. April 2025 vier Arbeitnehmervertreter – Arve Baade, Margunn Sundve, Bjørn Petter Moxnes und Ellen Merete Olstad – für eine zweijährige Amtszeit gewählt.
Nach diesen Wahlen und einer konstituierenden Vorstandssitzung besteht der gesamte Vorstand nun aus 11 Mitgliedern, wobei Rune Bjerke als Vorsitzender und Kristin Fejerskov Kragseth als stellvertretende Vorsitzende fungieren.
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The Annual General Meeting of Norsk Hydro ASA ("Hydro") resolved on May 9, 2025, to elect Kim Wahl as a new member of the Board of Directors of Hydro. This is in accordance with the recommendation from the Nomination Committee, which was published as an appendix to the notice of the Annual General Meeting on April 14, 2025. Wahl is elected for up to two years, and at the latest, to Hydro’s Annual General Meeting in 2027.
In addition, the election of four employee representatives was conducted on April 29, 2025, and the following representatives were elected for a period of two years, until the next election in 2027.
- Arve Baade
- Margunn Sundve
- Bjørn Petter Moxnes
- Ellen Merete Olstad
The Board of Directors has held a constituting Board meeting after the Annual General Meeting today, on May 9, 2025. Following the elections, the Board of Directors will consist of the following 11 members:
- Rune Bjerke (chair)
- Kristin Fejerskov Kragseth (deputy chair)
- Marianne Wiinholt
- Philip Graham New
- Jane Toogood
- Espen Gundersen
- Kim Wahl
- Arve Baade (employee representative)
- Margunn Sundve (employee representative)
- Bjørn Petter Moxnes (employee representative)
- Ellen Merete Olstad (employee representative)
Investor contact:
Elitsa Blessi
+47 91775472
Elitsa.Blessi@hydro.com
Media contact:
Anders Vindegg
+47 93864271
Anders.Vindegg@hydro.com
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
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