REC Silicon Annual Report 2019

REC Silicon Annual Report 2019 3 BOARD OF DIRECTORS INGER BERG ØRSTAVIK Member of the Board of Directors since November 2013, Ms. Ørstavik is a professor at the Department of Private Law, University of Oslo, as well as a board member in Nordic Semiconductor ASA. She has previously been a partner with Advokatfirmaet Schjødt AS and a lawyer at the office of the Attorney General for Civil Affairs. Ms. Ørstavik also has experience as an arbitrator in intellectual property and contract disputes, and she has been a member of the Norwegian Board of Appeal for Industrial Property Rights. She taught international human rights law at Fudan University in Shanghai, China. Ms. Ørstavik has a law degree from the University of Oslo, a Ll.M. fromRuprecht-Karls-Universität in Heidelberg, Germany, and a Ph.D. from the University of Oslo in the areas of patent law and competition law. RAGNHILDWIBORG Member of the Board of Directors since May 2013, Ms. Wiborg has over 30 years’ experience in financial markets and an extensive network both within the international and Nordic business communities. She has working experience from, CEO ofWiborg Kapitalforvaltning, CIO and fund manager of Odin FundManagement and different positions in investment banks such as Pareto Securities, ABG Sundal & Collier and First Chicago (JPMorgan). She is a member of the BoD in several listed companies; Gränges AB, IntrumAB, Sbanken ASA, INSR ASA and as well as Chair of the board of EAMSolar ASA. Ms. Wiborg holds a degree in Business and Economics (Civilekonom) with a major in International Business fromStockholmSchool of Economics and Business Administration as well as master studies from Fundacao Getulio Vargas, Brasil and fromSorbonne University. JENS ULLTVEIT-MOE Chairman of the Board of Directors since November 2013, Mr. Ulltveit-Moe is currently Chairman of Umoe Group, a company he established in 1984. Prior to Umoe, his career includedMcKinsey in NewYork and London, The Dutch SHVGroup, and Knut Knutsen OAS. He has also served as Chairman of the Board for PGS, Kverneland, Sevan Marine and REC. Mr. Ulltveit-Moe has a Master degree in Business and Economics from the Norwegian School of Economics and Business Administration (NHH) and a Master degree in International Affairs fromColombia University. ESPEN KLITZING Member of the Board of Directors since November 2013. Until August 2019, Mr. Klitzing was CFO of Umoe Group. He is Chairman of the Board of AllianceVenture Polaris AS and Alliance venture Spring AS, as well as a board member of DNB Life Insurance and a member of the Stock Exchange Appeals Committee. Prior to Umoe he was a Principal at McKinsey & Company, CFO and Deputy CEOat Norges Bank InvestmentManagement, CEO of Petrojarl ASA and Storebrand Life Insurance, and held variousmanagement positions in StorebrandGroup. Mr. Klitzing holds a degree in Business and Economics (Siviløkonom) from the Norwegian School of Economics and Business Administration (NHH). Board of Directors