Marine Farms - Board of Directors

Investor forum

Contact information

Marine Farms ASA
Postboks 2032, Nordnes
5817 Bergen
Norway

Phone: +47 55 90 44 70
Fax: +47 55 23 46 45

NO 930 501 778 MVA

Login

Board of Directors

Currently the Board of Marine Farms ASA consists of seven members. All Board members are independent of the Company's Executive Management. The Board members Mr. Epameinondas Lambadarios, Mr. Aristides Belles and Mr Dimitris Loumpounis represent the shareholder Nireus Aquaculture SA who controls 33.0% of the Company. They are therefore considered dependent of one of the Company's main shareholders. The remaining four board members, Ms Kristin Krohn Devold, Ms Tone Bjørnov, Lady Katherine Innes Ker and Mr Edoardo Bugnone are independent of the Company's main shareholders. The following provide a profile of the current members of the Board:

Mr. Epameinondas Lambadarios, (born 1944), Chairman of the Board

Mr. Lambadarios has a law degree from Harvard Law School. Today he is Managing Partner of Lambadarios Law Firm. In addition he holds several board assignments, amongts other on the board of Nireus Aquaculture SA. Mr. Lambadarios has been member of the Board since March 2010 and is up for re-election in 2012. Mr. Lambadarios is a Greek citizen.

Dimitris Loumpounis, (born 1955), Board member

Mr. Loumpounis holds a degree in Mechanics/Electrics from the Technical University of Athens. Today he is an executive board member of Nireus Aquculture SA. Mr. Loumpounis has been member of the Board since May 2009 and is up for re-election in 2012. Mr. Loumpounis is a Greek citizen.

Tone Bjørnov, (born 1961), Board member

Ms Bjørnov holds a degree in business administration from the Nowegian School of Management. Today she is Partner with Valutacorp AS. In addition she holds several board assignments. Ms. Bjørnov has been member of the Board since May 2009 and is up for re-election in 2012. Mr. Bjørnov is a Norwegian citizen.

Aristides Belles, (born 1953), Board member

Mr. Belles holds a degree in Business Administration from the Piraeus University. He is founder of Nireus Aquaculture SA and today he is the Chairman and Managing Director of the Board of Directors, as well as the major shareholder of the company. In addition he holds several board assignments. Mr. Belles has been member of the Board since March 2010 and is up for re-election in 2012. Mr. Belles is a Greek citizen.

Kristin Krohn Devold, (born 1961), Board member

Ms. Krohn Devold holds a Master of Science Degree in Business from the Norwegian School of Economics and Business Administration (NHH). Today she is Secretary General in The Norwegian Mountain Tracking Association. She has a background from the Norwegian parliament and government. In addition she holds several board assignments. Ms Krohn Devold has been member of the Board since March 2010 and is up for re-election in 2012. Mr. Krohn Devold is a Norwegian citizen.

Lady Katherine Innes Ker, (born 1960), Board member

Lady Katherine Innes Ker holds a D.Phil in Molecular Biophysics and a Hons Degree in Chemistry from Oxford University. She has broad board experience as well as relevant knowledge of the investment and financial sector. Today she holds several board assignments. Lady Innes Ker has been member of the Board since March 2010 and is up for re-election in 2012. Lady Innes Ker is a UK citizen.

Edoardo Bugnone, (born ), Board member

Mr. Bugnone holds a degree in Commercial Sciences and Business Administration from the University of Geneva . He is a founder and CEO of John Isaac SA. He is also a Founding Partner of private equity firm Top Quartile Partners. Between 2001 and 2002, Mr. Bugnone was Chairman of the European Private Equity and Venture Capital Association (EVCA). Mr. Bugnone has been member of the Board since March 2010 and is up for re-election in 2012. Mr. Bugnone has Swiss and Italian citizenship.

Vasilis Theofanopoulos, (born 1973), Deputy board member

Mr. Theofanopoulos holds an MBA with Distiction from London Business School with concentration in Finance, Strategy & Private Equity. Mr. Theofanopoulos currently serves as Nireus Group's Director of Strategy, M&A and Corporate Development. Mr. Theofanopoulos has been deputy member of the Board since May 2009 and is up for re-election in 2012. Mr. Theofanopoulos is a Greek citizen.