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.   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: 2,844

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: 2,459.

Dag Mejdell
• Position: President and CEO of Posten Norge AS. • Education: Master degree in Business Administration from   the Norwegian School of Economics & Business Administration (NHH) • Current directorships: Chairperson of International Post Corporation   and for the Employers Association Spekter; deputy chairperson of   Evry ASA and SAS AB. • No. of Hydro shares: 13,400.

Inge K. Hansen
Deputy chairperson
• 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,   Core Energy AS and AIM Norway SF.   Board member of Jiffy International AS, Master Marine AS, Johan G,   Olsen AS, Sissener AS and the Fram Museum. • 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: 3,515.

Liv Monica Bargem Stubholt
• Position: Senior Vice President of Strategy & Communications in   Kværner ASA • Education: Master's degree in law (cand. jur.), University of Oslo. • Current directorships: Board member of the Norwegian-German   Chamber of Commerce. • 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 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.

Victoire de Margerie
• Position: Independent business woman • Education: Master in Management from Ecole des Hautes Etudes   Commercials, France. Political Sciences degree from Institut   d'Etudes Politiques, France. PhD Management Science, Université de   Paris, France. • Current directorships: Chairperson of Rondol Industrie SA and   Rondol Technology Ltd • No. of Hydro shares: None.

Pedro José Rodrigues
• Position: Global Director of Mergers and Acquisitions of Vale S.A. • Education: Chemical Engineer • Current directorships: None. • No. of Hydro shares: None. Vale holds 447,834,465 shares.