Terje Vareberg
Chairperson
• Position: Independent businessman. • Education: Master of Science in business, Norwegian School of   Economics and Business Administration (NHH). • Current directorships: Chairperson of Bergli Rådgivning AS,   TS Eiendom AS, T Stangeland Maskin AS, NorDan AS, Malthus AS,   Ipark AS, Aarsland Møbelfabrikk AS, Fabrikkveien II AS,   Aarsland Holding II AS, Solstad Trading AS and for the   Election committee of Innovation Norway. Board member   of Solstad Offshore ASA, Energy Ventures IV AS, Lærdal   Finans AS and Farsund Vekst AS. Member of the   supervisory board of SpareBank 1 SR Bank ASA. • No. of Hydro shares: 18,391.

Ove Ellefsen
Employee representative
• Position: Project Supervisor / full-time union official representing   the Central Cooperative Council (Sentralt Samarbeidsråd) • Education: Certificate of apprenticeship in electrochemistry. Work   supervisor training • Current directorships: None. • No. of Hydro shares: 2,544

Billy Fredagsvik
Employee representative
• Position: Process operator / full-time union official. Represents   the Norwegian Confederation of Trade Unions • Education: Trade school (mechanics) • Current directorships: None. • No. of Hydro shares: 2,159.

Bente Rathe
Deputy chairperson
• Position: Independent businesswoman. • Education: Master of Science in business, Trondheim Økonomiske    Høgskole (HIST); MBA from the University of Denver. • Current directorships: Chairperson of Ecohz AS and Cenium AS.   Board member of Powel AS, Nordic Choice Hospitality Group AS,   Home Invest AS, Polaris Media ASA, Svenska Handelsbanken AB,   and Innovation Norway. Member of Ethics of Council for the   Government Pension Fund, Global. • No. of Hydro shares: 29,000.

Inge K. Hansen
• Position: Independent adviser. • Education: Master of Science in business, Norwegian School of   Economics and Business Administration (NHH). • Current directorships: Chairperson of Bertel O. Steen AS, Norsun AS,   Gjensidige Forsikring ASA, Hotell og Restauranthuset Continental,   Leonhard Nilsen & Sønner AS, Core Energy AS and AIM Norway SF.   Board member of Jiffy International AS, Master Marine AS,   JGO AS and Sissener AS • No. of Hydro shares: 12,000.

Sten Roar Martinsen
Employee representative
• Position: Process operator / full-time union official representing the   Norwegian Confederation of Trade Unions (LO) • Education: Certificate of apprenticeship in electrochemistry.   Work supervisor training. • Current directorships: None. • No. of Hydro shares: 3,215.

Liv Monica Bargem Stubholt
• Position: CEO and member of the board of Aker Clean Carbon AS • Education: Master's degree in law (cand. jur.), University of Oslo. • Current directorships: Board member of Aker Clean Carbon AS and   the Norwegian-German Chamber of Commerce. Deputy chair of   the Norwegian Review Committee for the European Economic Area. • No. of Hydro shares: None.

Finn Jebsen
• Position: Independent businessman. • Education: Master of Science in business from the Norwegian School   of Economics and Business Administration (NHH); MBA from the   University of California, Los Angeles. • Current directorships: Chairperson of Kongsberg Gruppen ASA and   Kavli Holding AS; deputy chair of KLP Forsikring; board member of   A. Wilhelmsen Management AS, Berner Group AS, Future   Subsea AS, Norfund and his wholly-owned company Fateburet AS. • No. of Hydro shares: 53,406.

Eva Persson
• Position: Executive Vice President and General counsel for the   Volvo Group. • Education: Master of Law from the University of Lund, Sweden. • Current directorships: Board member of Handelsbanken region   Western Sweden • No. of Hydro shares: None.

Tito Martins
• Position: Chief Financial Officer and Investor Relations Executive   Director, Vale S.A. • Education: Bachelor's degree in Economics from the Federal   University of Minas Gerais. MBA from IEAD at the Federal University   of Rio de Janeiro. • Current directorships: President of the Board of Directors of   Mineração Rio do Norte S.A. (MRN). • No. of Hydro shares: None. Vale holds 447,834,465 shares.