Investors

Board of Directors

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Dagfinn Eliassen
Board Member

Been since 2018.

Mr. Eliassen is the deputy CEO of NTS ASA. He has a strong background from several years in Cermaq where he had

leading positions related to farming of salmon. There he also was involved in the whole value-chain from smoltproduction,

farming operations, wellboats/transport and harvesting. He has also good experience from the role as a

Director in companies related to NTS ASA.

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Einar Þór Sverrisson
Board Member

Been since 2016.

Mr. Sverrisson is a Supreme Court Attorney at Law and partner since 2005 at Jonsson & Hall Law Firm in Reykjavik.

Mr. Sverrisson is a board member of several companies in the white fish industry, has been an active lawyer since

2002 and became high court lawyer in 2008. His previous experience includes manager roles in several companies.

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Roar Myhre
Board Member

Been since 2018.

Mr. Myhre is currently serving as the Chief Financial Officer in NTS ASA. He has a strong financial background with

previous experience from Sparebank1 SMN and Sinkaberg-Hansen in senior finance positions. In Sinkaberg-Hansen,

Mr. Myhre worked with economics and finance related to the company’s fish farming operations.

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Roald Domen
Board Member

Been since 2015.

Mr. Dolmen is currently serving as the head of strategy and business development in the Norwegian listed company

NTS ASA. He has previously held several senior executive positions within MNH, including CEO, production manager

and project leader. Mr. Dolmen has more than 20 years of experience from Damfisk AS, today a part of the MNH

group.

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Guðmundur Gíslason
Chariman of the board

Been since 2012.

Mr. Gislason is the founder of the Group, and has extensive experience from executive management roles and

entrepreneurship. Position held since 2012.