Governance Norsk Hydro ASA

Azioni

NHY

NO0005052605

Alluminio

Mercato chiuso - Oslo Bors 16:45:00 21/01/2025 Variaz. 5gg Var. 1 gen.
67,42 NOK -2,96% Grafico intraday di Norsk Hydro ASA +3,03% +7,80%

Comitato esecutivo: Norsk Hydro ASA

Manager
Posizioni ricoperteDa
Eivind Kallevik

Eivind Kallevik

58 anni

Chief Executive Officer 13/05/2024
President 13/05/2024
Kari Ekelund Thørud

Kari Ekelund Thørud

48 anni

General Counsel 01/01/2022
Martine Rambøl Hagen

Martine Rambøl Hagen

Investor Relations Contact 01/05/2023
Trond Olaf Christophersen

Trond Olaf Christophersen

53 anni

Director of Finance/CFO 06/03/2024
Hilde Vestheim Nordh

Hilde Vestheim Nordh

56 anni

Human Resources Officer 01/01/2019
Anne-Lene Midseim

Anne-Lene Midseim

57 anni

Compliance Officer -
General Counsel -

Composizione del Consiglio di amministrazione: Norsk Hydro ASA

Amministratore
ComitatiDa
Rune Bjerke

Rune Bjerke

65 anni

Compensation Committee Chair
HR Committee Chair
Audit Committee Chair
Jane Toogood

Jane Toogood

Audit Committee 01/09/2015
Compensation Committee 01/09/2015
Nominating Committee 01/09/2015
Berit Ledel Henriksen

Berit Ledel Henriksen

71 anni

Nominating Committee Chair
Nominating Committee
Arve Baade

Arve Baade

58 anni

Compensation Committee 01/10/2018
HR Committee 01/10/2018
Kristin Fejerskov Kragseth

Kristin Fejerskov Kragseth

58 anni

Compensation Committee 10/05/2022
HR Committee 10/05/2022
Espen Gundersen

Espen Gundersen

61 anni

Audit Committee Chair
Compensation Committee Chair
Philip Graham New

Philip Graham New

62 anni

Audit Committee 15/07/2023
Finance Committee 23/08/2023
Marianne Wiinholt

Marianne Wiinholt

60 anni

Audit Committee Chair
Bjørn Peter Moxnes

Bjørn Peter Moxnes

65 anni

Audit Committee 10/05/2022
Peter Kukielski

Peter Kukielski

69 anni

Director/Board Member 29/05/2019
Independent Dir/Board Member 29/05/2019
Torleif Sand

Torleif Sand

58 anni

Director/Board Member 10/05/2022
Margunn Sundve

Margunn Sundve

54 anni

Director/Board Member 10/05/2022

Ex dirigenti e amministratori: Norsk Hydro ASA

Insider
Posizioni ricoperte
DaA
Arvid Moss
Arvid Moss
Corporate Officer/Principal 01/01/1991 01/07/2024
Hilde Merete Aasheim
Hilde Merete Aasheim
Chief Executive Officer 08/05/2019 13/05/2024
Director of Finance/CFO - -
Human Resources Officer - -
Corporate Officer/Principal 01/01/2008 08/05/2019
President 08/05/2019 13/05/2024
Finn Marum Jebsen
Finn Marum Jebsen
Director/Board Member 01/01/2007 20/05/2020
Independent Dir/Board Member 01/01/2007 20/05/2020
Svein Richard Brandtzæg
Svein Richard Brandtzæg
Chief Executive Officer 31/03/2009 08/05/2019
Corporate Officer/Principal 01/01/2000 31/03/2009
President 31/03/2009 08/05/2019
Kjetil Monssen Ebbesberg
Kjetil Monssen Ebbesberg
Corporate Officer/Principal 01/04/2009 08/05/2019
Liv Monica Bargem Stubholt
Liv Monica Bargem Stubholt
Director/Board Member 07/05/2010 23/05/2018
Independent Dir/Board Member 07/05/2010 23/05/2018
Wenche Marie Agerup
Wenche Marie Agerup
Human Resources Officer 28/05/2010 01/01/2018
General Counsel 28/05/2010 01/01/2018
Corporate Officer/Principal 24/03/2010 28/05/2010
Eva Birgitta Persson
Eva Birgitta Persson
Director/Board Member 10/05/2010 26/05/2016
Independent Dir/Board Member 07/05/2010 26/05/2016
Inge Ketil Hansen
Inge Ketil Hansen
Director/Board Member 28/05/2010 26/05/2016
Independent Dir/Board Member 01/01/2008 26/05/2016
Terje Vareberg
Terje Vareberg
Chairman 28/05/2010 27/05/2014
Independent Dir/Board Member 01/01/2007 27/05/2014
Jørgen Christian A. Rostrup
Jørgen Christian A. Rostrup
Director/Board Member 01/01/1991 07/05/2009
Director of Finance/CFO 07/05/2009 15/02/2013
Corporate Officer/Principal 01/01/1991 07/05/2009
Bente Rathe
Bente Rathe
Director/Board Member 24/03/2010 30/05/2012
Heidi Marie Petersen
Heidi Marie Petersen
Director/Board Member 07/05/2010 07/05/2010
Morten Langsholdt
Morten Langsholdt
Corporate Officer/Principal 01/01/2010 01/01/2010
Grete Faremo
Grete Faremo
Director/Board Member - 21/10/2009
Eivind Kristofer Reiten
Eivind Kristofer Reiten
Chief Executive Officer 01/01/2001 30/03/2009
President 01/01/2001 30/03/2009
Jan Audun Reinås
Jan Audun Reinås
Chairman - 06/08/2007
Jørn Bjarne Lilleby
Jørn Bjarne Lilleby
Director/Board Member 28/05/2010 -
Corporate Officer/Principal 28/05/2010 -
Billy Robert Fredagsvik
Billy Robert Fredagsvik
Director/Board Member 01/01/2007 -
Cecilie Ditlev-Simonsen
Cecilie Ditlev-Simonsen
Public Communications Contact 01/01/2002 01/01/2007
Kristine Elene Stray Ryssdal
Kristine Elene Stray Ryssdal
General Counsel 01/01/1998 01/01/2006
Sten Roar Martinsen
Sten Roar Martinsen
Director/Board Member 01/01/2005 -
Johan Broekhuysen
Johan Broekhuysen
Corporate Officer/Principal 01/07/2002 01/03/2004
Leiv Lea Nergaard
Leiv Lea Nergaard
President - 01/01/2003
John Ottestad
John Ottestad
Director of Finance/CFO 01/01/2002 01/05/2009
Patrick Lawlor
Patrick Lawlor
Corporate Officer/Principal 01/01/1992 01/01/2001
Mona Elisabeth Møller
Mona Elisabeth Møller
Chief Tech/Sci/R&D Officer 01/01/1985 01/01/2001
Bjørn Roger Otterdal
Bjørn Roger Otterdal
Corporate Officer/Principal 01/01/2000 01/01/2000
Stefan Solberg
Stefan Solberg
Corporate Officer/Principal 01/01/1999 -
Claire Farley
Claire Farley
Corporate Officer/Principal 01/01/1999 01/01/1999
Thorleif Enger
Thorleif Enger
Corporate Officer/Principal 01/01/1999 01/01/1999
Carl Arnet
Carl Arnet
Corporate Officer/Principal 01/01/1981 01/01/1996
Lars Skattebøl
Lars Skattebøl
Chief Tech/Sci/R&D Officer 01/01/1992 01/01/1992
Jan Arve Haugan
Jan Arve Haugan
Chief Tech/Sci/R&D Officer 01/01/1991 -
Tom Røtjer
Tom Røtjer
Director/Board Member 08/02/2007 28/05/2010
Corporate Officer/Principal 28/05/2010 -
Vidar Lerstad
Vidar Lerstad
Corporate Officer/Principal 01/01/1974 01/01/1974
Stian Hasle
Stian Hasle
Public Communications Contact 31/05/2010 -
Investor Relations Contact 01/08/2005 -
Ralph Labarta
Ralph Labarta
Corporate Officer/Principal - -
Gunnar Kulia
Gunnar Kulia
Corporate Officer/Principal 06/08/2009 -
Tom Einar Rysst-Jensen
Tom Einar Rysst-Jensen
Corporate Officer/Principal - -
Hilde Nordahl
Hilde Nordahl
Corporate Officer/Principal - -
Ronny Schumann
Ronny Schumann
Corporate Officer/Principal - -
Per Brynildsen
Per Brynildsen
Corporate Officer/Principal - -
Sunniva Caroline Rudstrøm
Sunniva Caroline Rudstrøm
Corporate Officer/Principal - -
Mons Midttun
Mons Midttun
Corporate Officer/Principal - -
Rolf Busch
Rolf Busch
Corporate Secretary 03/07/2009 -
Henrik Nissen Sætness
Henrik Nissen Sætness
Corporate Officer/Principal - -
Nicolas Delaunay
Nicolas Delaunay
Corporate Officer/Principal - -
Leif Christian Salomonsen
Leif Christian Salomonsen
Corporate Officer/Principal - -
Odd Ivar Biller
Odd Ivar Biller
General Counsel 20/04/2010 -
Ingvild Ragna Myhre
Ingvild Ragna Myhre
Director/Board Member 07/08/2009 -
Thomas J. Calcaterra
Thomas J. Calcaterra
Chief Administrative Officer - -
Håkan Lars Mogren
Håkan Lars Mogren
Director/Board Member - -
Geir Arne Nilsen
Geir Arne Nilsen
Director/Board Member - -
Bård Benum
Bård Benum
Corporate Officer/Principal - -
Arnstein Hernes
Arnstein Hernes
Corporate Officer/Principal - -
Elisabeth Grieg
Elisabeth Grieg
Chairman - -
Kendrick Taylor Wallace
Kendrick Taylor Wallace
General Counsel - -
Terje Friestad
Terje Friestad
Director/Board Member - -
Tom Even Mortensen
Tom Even Mortensen
Corporate Officer/Principal - -
Pierre Vanroelen
Pierre Vanroelen
Chief Administrative Officer - -
Director of Finance/CFO - -
Tor Fredrik Johansen
Tor Fredrik Johansen
Corporate Officer/Principal - -
Ellen Braune
Ellen Braune
Corporate Officer/Principal - -
Lena Marie Olving Öhberg
Lena Marie Olving Öhberg
Director/Board Member - -
Rachael Reid
Rachael Reid
Corporate Officer/Principal - -
Hilde Myrberg
Hilde Myrberg
Director/Board Member 02/06/2010 -
Tor-Geir Engebretsen
Tor-Geir Engebretsen
Corporate Officer/Principal - -
Dag Terje Rian
Dag Terje Rian
Corporate Officer/Principal - -
John Olaf Rømma
John Olaf Rømma
Corporate Officer/Principal - -
Kurt Anker Nielsen
Kurt Anker Nielsen
Director/Board Member - -
Terje Mjøs
Terje Mjøs
Corporate Officer/Principal 25/10/2010 -
Sales & Marketing - 25/10/2010
Marit Arnstad
Marit Arnstad
Director/Board Member 14/05/2010 -
Corporate Officer/Principal - 14/05/2010
Arne Thomas Haaland
Arne Thomas Haaland
Corporate Officer/Principal - -
Thomas Ramdahl
Thomas Ramdahl
Corporate Officer/Principal - -
Alfred Ingar Kjemperud
Alfred Ingar Kjemperud
Corporate Officer/Principal - -
Jørgen Lorentz Jørgensen
Jørgen Lorentz Jørgensen
Corporate Officer/Principal - -
Kristian Birkeland
Kristian Birkeland
Founder 02/12/1905 -
Sam Eyde
Sam Eyde
Founder 02/12/1905 -
Marcus Wallenberg
Marcus Wallenberg
Founder 02/12/1905 -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 14
Donna 10

Di cui Comitato esecutivo

Uomo 2
Donna 4

Di cui Direttori

Uomo 8
Donna 4
ESG MSCI
AA

ESG

Ambiente
Sociale
Governance
Controversie
Logo Norsk Hydro ASA
Norsk Hydro ASA è uno dei principali produttori mondiali di alluminio e di energia. Le vendite nette sono suddivise per attività come segue: - produzione di prodotti in alluminio (42,7%): principalmente profili di estrusione di alluminio, prodotti laminati in alluminio, metalli da costruzione e componenti automobilistici; - vendita e commercio di alluminio (36,5%); - produzione e raffinazione dell'alluminio (18,4%): bauxite e allumina, alluminio primario e prodotti in alluminio per case; - produzione e distribuzione di energia (2,4%): elettricità (produttore n. 2 in Norvegia) ed energia idroelettrica. Le reti sono distribuite geograficamente come segue: Norvegia (3,8%), Germania (10,9%), Francia (4,7%), Svizzera (4,4%), Spagna (4%), Polonia (3,8%), Italia (3,1%), Europa (14%), Stati Uniti (22,8%), Brasile (5,4%), Canada (3,6%), America (1,8%), Giappone (3,1%), Singapore (3%), Cina (3%), Asia (7,4%), Australia e Nuova Zelanda (0,7%) e Africa (0,5%).
Dipendenti
32.436
Altre informazioni sulla società

Partenze di persone chiave

Jan Audun Reinås
-
Jan Audun Reinås

Chairman

- 06/08/2007

Eivind Kristofer Reiten
-
Eivind Kristofer Reiten

Chief Executive Officer

01/01/2001 30/03/2009

Terje Vareberg
-
Terje Vareberg

Chairman

28/05/2010 27/05/2014

Svein Richard Brandtzæg
-
Svein Richard Brandtzæg

Chief Executive Officer

31/03/2009 08/05/2019

Dag Mejdell
-
Dag Mejdell

Chairman

27/05/2014 07/05/2024

Hilde Merete Aasheim
-
Hilde Merete Aasheim

Chief Executive Officer

08/05/2019 13/05/2024