| Date of Appointment * | 23-04-2013 |
| Name of Person* | Holger Dilling |
| Age * | 42 |
| Country of principal residence * | Norway |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Mr Holger Dilling was promoted from the position of Senior Vice President - Investor Relations to Executive Vice President - Investor Relations. |
| Whether appointment is executive, and if so, the area of responsibility * |
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Executive. Mr Holger Dilling assumes the role and responsibilities of Executive Vice President - Investor Relations.
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| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Vice President - Investor Relations |
| Working experience and occupation(s) during the past 10 years * |
Senior Vice President - Investor Relations: Vard Group AS (October 2010 to present)
Vice President - Business Development: STX Europe AS (April 2008 to September 2010)
Vice President - Business Development: Elkem AS (August 2006 to March 2008)
Manager, AN Strategy: Dyno Nobel ASA (October 2004 to July 2006)
Manager, Market Analysis - Fuels & Carbon: Statkraft SF (January 2002 to September 2004)
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