Gouvernance SalMar ASA

Actions

SALM

NO0010310956

Transformation des aliments

PEA

Temps réel Oslo Bors 16:25:14 22/07/2026 Varia. 5j. Varia. 1 janv.
500,00 NOK +1,50 % Graphique intraday de SalMar ASA +2,66 % -18,87 %

Comité Exécutif: SalMar ASA

Dirigeant
Fonctions occupéesDepuis
Frode Arntsen

Frode Arntsen

56 ans

Chief Executive Officer 24/10/2022
Ulrik Steinvik

Ulrik Steinvik

52 ans

Director of Finance/CFO 27/10/2022
Håkon Husby

Håkon Husby

Investor Relations Contact -
Arthur Wisniewski

Arthur Wisniewski

48 ans

Human Resources Officer 01/01/2018

Composition du Conseil d'Administration: SalMar ASA

Administrateur
ComitésDepuis
Gustav Witzøe

Gustav Witzøe

73 ans

Chairman 01/06/2022
Margrethe Hauge

Margrethe Hauge

55 ans

Audit Committee Chair 06/06/2017
Compensation Committee 01/04/2018
Nominating Committee 01/04/2018
Martin Bech Holte

Martin Bech Holte

Audit Committee 01/06/2026
Stig Stensen

Stig Stensen

Director/Board Member
Ingvild Kindlihagen

Ingvild Kindlihagen

Director/Board Member 01/06/2023
Arnhild Holstad

Arnhild Holstad

63 ans

Director/Board Member 01/06/2022
Independent Dir/Board Member 01/06/2022
Leif Inge Nordhammer

Leif Inge Nordhammer

68 ans

Director/Board Member 01/06/2020

Anciens Dirigeants et Administrateurs: SalMar ASA

Insider
Fonctions occupées
DepuisJusqu'au
Hans Stølan
Hans Stølan
Director/Board Member 08/06/2023 -
Linda Aase
Linda Aase
Chief Executive Officer 09/05/2022 24/10/2022
Gunnar Nielsen
Gunnar Nielsen
Director of Finance/CFO 01/04/2022 30/09/2022
Morten Loktu
Morten Loktu
Director/Board Member 01/06/2022 -
Independent Dir/Board Member 01/06/2022 -
Tonje Eskeland Foss
Tonje Eskeland Foss
Director/Board Member - 12/11/2021
Jon Erik Rosvoll
Jon Erik Rosvoll
Director/Board Member - 08/06/2021
Brit Elin Soleng
Brit Elin Soleng
Director/Board Member 01/03/2013 08/06/2021
Kjell Arvid Storeide
Kjell Arvid Storeide
Director/Board Member 01/02/2008 03/06/2020
Independent Dir/Board Member 01/02/2008 03/06/2020
Helge Karstein Moen
Helge Karstein Moen
Chairman 06/06/2017 03/06/2020
Trine Danielsen
Trine Danielsen
Director/Board Member 05/06/2018 11/02/2020
Olav-Andreas Ervik
Olav-Andreas Ervik
Chief Executive Officer 10/04/2018 21/10/2019
Public Communications Contact - 21/10/2019
President 10/04/2018 21/10/2019
Trond Tuvstein
Trond Tuvstein
Director of Finance/CFO 15/10/2013 01/07/2019
Trine Sæther Romuld
Trine Sæther Romuld
Chief Operating Officer 01/07/2019 01/09/2021
Director of Finance/CFO 01/07/2019 01/04/2022
Corporate Officer/Principal 01/04/2022 -
Trond Ivar Williksen
Trond Ivar Williksen
Chief Executive Officer 14/11/2016 01/10/2018
President 14/11/2016 10/04/2018
Therese Log Bergjord
Therese Log Bergjord
Director/Board Member 06/06/2017 24/08/2017
Bjørn Ivar Flatgård
Bjørn Ivar Flatgård
Chairman 03/06/2010 06/06/2017
Tove Elin Nedreberg
Tove Elin Nedreberg
Director/Board Member 31/05/2012 06/06/2017
Independent Dir/Board Member - 06/06/2017
Bente Rathe
Bente Rathe
Director/Board Member 02/06/2015 06/06/2017
Atle Sveinung Eide
Atle Sveinung Eide
Chairman 06/06/2017 -
Tom Aleksandersen
Tom Aleksandersen
Corporate Officer/Principal 03/01/2015 -
Yngve Myhre
Yngve Myhre
Chief Executive Officer 06/06/2011 01/06/2014
Public Communications Contact 01/09/2011 13/11/2014
President 01/09/2011 13/11/2014
Tone Ingebrigtsen
Tone Ingebrigtsen
Director/Board Member 01/01/2014 -
Merete Gisvold Sandberg
Merete Gisvold Sandberg
Director/Board Member 01/01/2014 -
Merethe Helene Holte
Merethe Helene Holte
Director/Board Member 05/06/2013 -
Geir Berg
Geir Berg
Director/Board Member 01/05/2013 -
Randi Eidsmo Reinertsen
Randi Eidsmo Reinertsen
Director/Board Member 01/06/2010 31/05/2012
Independent Dir/Board Member 01/06/2010 31/05/2012
Nina Udnes Tronstad
Nina Udnes Tronstad
Director/Board Member 31/05/2012 -
Synnøve Grinnen Ervik
Synnøve Grinnen Ervik
Director/Board Member 03/06/2010 31/05/2012
Independent Dir/Board Member 01/09/2011 31/05/2012
Marit Rolseth
Marit Rolseth
Director/Board Member 01/05/2008 01/05/2010
Dag Nikolai Ryste
Dag Nikolai Ryste
Sales & Marketing 03/06/2010 -
Roger Sørensen
Roger Sørensen
Corporate Officer/Principal 03/06/2010 -
Hanne Tobiassen
Hanne Tobiassen
Director/Board Member 01/01/2009 -
Roar Husby
Roar Husby
Director of Finance/CFO 01/11/2007 -
Simon Sobstad
Simon Sobstad
Director/Board Member 01/02/2007 -
Monicha Seternes
Monicha Seternes
Director/Board Member 01/09/2011 -
Eva Haugen
Eva Haugen
Human Resources Officer 01/01/2013 -
Corporate Officer/Principal 01/01/2005 01/01/2013
Bjørn Egil Larsen
Bjørn Egil Larsen
Corporate Officer/Principal 03/06/2010 -
Alf Jostein Skjærvik
Alf Jostein Skjærvik
Director/Board Member 01/09/2011 -
Bjørn Ivan Espnes
Bjørn Ivan Espnes
Director/Board Member 03/06/2010 -
Pål Georg Storø
Pål Georg Storø
Director/Board Member 01/01/1991 -
Øystein Stray Spetalen
Øystein Stray Spetalen
Director/Board Member - -
John Thoresen
John Thoresen
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme3

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme4
Femme3

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo SalMar ASA
SalMar ASA figure parmi les principaux producteurs mondiaux de salmonidés. Le CA par activité se répartit comme suit : - transformation et vente de saumons et de poissons d'élevage (99,8%) ; - élevage de salmonidés (0,2%) : production, en 2025, de 284,5 Kt de poissons. En outre, le groupe détient 52,5% de la société Icelandic Salmon AS (Islande) et 50% de Norskott Havbruk AS (Norvège). La répartition géographique du CA est la suivante : Norvège (22,2%), Europe (31,8%), Asie (26,5%), Etats-Unis et Canada (18,6%) et autres (0,9%).
Employés
3 320

Départs de Personnes Clées

Linda Aase
-
Linda Aase

Chief Executive Officer

09/05/2022 24/10/2022

Helge Karstein Moen
-
Helge Karstein Moen

Chairman

06/06/2017 03/06/2020

Olav-Andreas Ervik
-
Olav-Andreas Ervik

Chief Executive Officer

10/04/2018 21/10/2019

Trond Ivar Williksen
-
Trond Ivar Williksen

Chief Executive Officer

14/11/2016 01/10/2018

Bjørn Ivar Flatgård
-
Bjørn Ivar Flatgård

Chairman

03/06/2010 06/06/2017

Atle Sveinung Eide
-
Atle Sveinung Eide

Chairman

06/06/2017 -

Yngve Myhre
-
Yngve Myhre

Chief Executive Officer

06/06/2011 01/06/2014

Leif Inge Nordhammer
-
Leif Inge Nordhammer

Chief Executive Officer

01/10/1996 06/06/2011

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