The board of Hauge Aqua AS

Anders Torvill Bjorvand	Chairman	Founder and CEO of Kommunion AS. MSc in Computer Engineering, MBA in strategic management, entrepreneur and leader of several companies
Magne Bjørkhaug	Member of the Board	Senior Engineer in Statoil, Research Advisor, invent and develop within extraction technology
Arthur Lyngøy	Member of the Board	Veterinarian in Fiskr AS with long experience in the field aquaculture, fish health, nutrition, smoltification and fish physiology
Gunn Magret Skjørestad	Member of the Board	Diploma economist BI, Specialization in Investment and financing. Experience as a Senior Finance Controller from Acergy (now Subsea 7) and Scana Steel.
Ole Johan Ribe	Member of the Board	Business economist from BI. Manager finance department / Accounting Manager in Fred Olsen Lines. Accounting manager in centralized Color Line economy function. Now retired.
Arne Sylta	Member of the Board	Economist and leader of finance at Sparebanken Vest, entrepreneurship and management

The board of Hauge Aqua Solutiuons AS

Anders Torvill Bjorvand	Chairman	Founder and CEO of Kommunion AS. MSc in Computer Engineering, MBA in strategic management, entrepreneur and leader of several companies
Cato Lyngøy	Member of the Board	DVM, former technology director at Hauge Aqua. Wide experience from Norwegian and international farming in various leadership roles. Former Director of Technology at Marine Harvest. Veterinary in aquaculture, technology management, biological production, fish health, environmental and sustainability management. Lyngøy has had a number of management and confidence in the industry and gained more awards for his work.
Tanja Elisabeth Knabenschuh Hoel	Member of the Board
Einar Vaage	Member of the Board
Mons Ove Hauge	Member of the Board
Magne Bjørkhaug	Member of the Board	Senior Engineer in Statoil, Research Advisor, invent and develop within extraction technology

The board of Hauge Aqua Farming AS

Cato Lyngøy	Chairman	DVM, former technology director at Hauge Aqua. Wide experience from Norwegian and international farming in various leadership roles. Former Director of Technology at Marine Harvest. Veterinary in aquaculture, technology management, biological production, fish health, environmental and sustainability management. Lyngøy has had a number of management and confidence in the industry and gained more awards for his work.
Bjørn-Vegard Løvik	Member of the Board
Gunn Magret Skjørestad	Member of the Board	Diploma economist BI, Specialization in Investment and financing. Experience as a Senior Finance Controller from Acergy (now Subsea 7) and Scana Steel.
Arthur Lyngøy	Member of the Board	Veterinarian in Fiskr AS with long experience in the field aquaculture, fish health, nutrition, smoltification and fish physiology

In addition to those listed here Hauge Aqua/Hauge Aqua Solutions also have a technology team that functions as a micro-cluster with considerable breadth in the competence base. The team that has taken Egget® where it is today, are all people with senior competence in their respective fields. The ability to innovate is significantly when such different competences meet. It is the team and the innovation capacity in this that is Hauge Aqua's greatest strategic strength in both materializing Egget®.

THE BOARDS

The board of Hauge Aqua AS

The board of Hauge Aqua Solutiuons AS

The board of Hauge Aqua Farming AS