The Annual General Meeting of Norsk Hydro ASA ("Hydro") resolved on May 7, 2026, in accordance with the proposal from the Nomination Committee, to elect Pia Aaltonen-Forsell as a new member of Hydro’s Board of Directors. Her term will be effective from October 1, 2026.
The Nomination Committee recommended the re-election of Rune Bjerke, Kristin Fejerskov Kragseth, Marianne Wiinholt, Philip Graham New, Jane Toogood and Espen Gundersen. The shareholder elected members have been elected for a term of up until two years and at the latest until the Company’s Annual General Meeting in 2028.
The Nomination Committee’s recommendation is available at hydro.com/generalmeeting in appendix 4.
The Board of Directors held a constituting board meeting following the Annual General Meeting on May 7, 2026. Following the elections, Hydro’s Board of Directors consists of the following 12 members:
» Rune Bjerke (chair)
» Kristin Fejerskov Kragseth (deputy chair)
» Marianne Wiinholt
» Philip Graham New
» Jane Toogood
» Espen Gundersen
» Kim Wahl
» Pia Aaltonen-Forsell
» Arve Baade (employee representative)
» Margunn Sundve (employee representative)
» Bjørn Petter Moxnes (employee representative)
» Ellen Merete Olstad (employee representative)
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Source: www.hydro.com
