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)
Investor contact:
Baard Erik Haugen
+47 92497191
erik.haugen@hydro.com
Media contact:
Anders Vindegg
+47 93864271
Anders.Vindegg@hydro.com
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
