Investor Relations

Board of Directors and Executive management 2011

Yara’s Board held twelve meetings in 2011. Three of the eight Board members are women. The Board is made up of five shareholder-elected members and three employee-elected members.

The five shareholder-elected members all have extensive line management experience from international industrial companies. Two of the three employee-elected Board members were re-elected in February 2011, and Kristine Haukalid was elected as a new board member.

Yara has decided not to constitute a corporate assembly. Consequently, the Board of Directors is directly responsible to the General Meeting and the shareholders. A Compensation Committee was established in April 2004 and an Audit Committee was established in December 2006.

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