Elisabeth Grieg 

Elisabeth Grieg is a Norwegian citizen and she lives in Norway.
 
Chair of the board of Grieg Shipping Group, co-owner of the Grieg Group and chief executive of Grieg International AS. President of the Norwegian Shipowners’ Association and member of the boards of Star Shipping AS, Grieg International AS, Grieg Maturitas AS, Grieg Foundation and SOS Children’s Villages in Norway.

Member of the corporate assembly and election committee of Orkla ASA, and of the Council of Det Norske Veritas.

A member of the board of Norsk Hydro ASA from 2001 to 2007, she became a member of the board of StatoilHydro from 1 October 2007.

Elisabeth Grieg partly owns the family company Grieg Maturitas AS, which indirectly holds 20% of the ownership of AON Grieg. AON Grieg acted as a broker for Norsk Hydro and for Statoil in 2007 and in total received NOK 17,676,216 in fees from Norsk Hydro and Statoil in 2007. Her husband, StigGrimsgaard Andersen, was a board member in AON Grieg in 2007. In addition, Grieg Maturitas AS and other family companies hold indirectly and directly 75% of the ownership of Grieg Logistics. Her husband, Stig Grimsgaard Andersen, is a board member in Grieg Logistics. Grieg Logistics has provided logistics/transportation services to Statoil, to Hydro’s oil and gas activities and to StatoilHydro in 2007 and has received in total fees of NOK 102,159,731.

Ms Grieg has no loans in the company.

Ms Grieg is a member of the board’s compensation committee.

Number of shares: 33108