Governance and stakeholders

Mangement

The Board works purposefully with the company management to make the Group the most sustainable and profitable, fully integrated global seafood company.

The Board of Directors of Lerøy Seafood Group ASA underlines the importance of having sound corporate governance that clearly states the distribution of roles between shareholders, the Board of Directors and the company management.

The goal for Lerøy Seafood Group ASA is for all parts of the Group`s value chain to operate and achieve growth and development. This according to the Group`s strategy for long-term and sustainable value creation over time for shareholders, employees, customers, suppliers and society at large.

The Board of Directors of Lerøy Seafood Group ASA has one member who is assigned extended responsibility for the environment and sustainability.

In the Group, the CEO has main responsibility for this area. The Head of ESG & Quality is responsible for coordinating work involving the environment/ sustainability for all the companies within the Group. Responsibility is delegated to the Managing Director of each subsidiary.

Board of directors

Group management

Ceo

head of quality and sustainability

managing director each company

Managers at the different levels of the organisation are assigned job descriptions that contain different goals, including goals for sustainability.

Goal achievement contributes to the payment of bonuses.