Remuneration Information • Jan 24, 2020
Remuneration Information
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NOTE - This attachment is an integral part of the January 24, 2020, Atlantic Sapphire AS - Long Term Incentive Plan - Grant Of Stock Options - Primary Insider Notification.
| Title | Name | Options with exercise price at NOK 177 / share |
Options with exercise price at NOK 136 / share |
Total options following the transaction |
Total shares following the transaction |
|---|---|---|---|---|---|
| CEO | Johan E. Andreassen | 111,188 | 111,188 | 10,552,946* | |
| COO | Dharma Rajeswaran | 20,462 | 17,373 | 87,835 | 1,000 |
| CFO | Jose Prado | 13,899 | 513,899 | 320,570 | |
| CDIO | Svein Taklo | 20,462 | 17,373 | 72,835 | 4,000 |
| CTO | Thue Holm | 20,462 | 17,373 | 37,835 | 669,699 |
| Director of Aquaculture | Mario Palma | 5,791 | 4,917 | 40,708 | - |
| Director of Water Infrastructure | Eric Meyer | 9,834 | 34,834 | 9,355 | |
| Head of HR & ESAP | Cristina Espejo | 6,556 | 22,556 | 1,300 | |
| Director of Finance | Karl Øystein Øyehaug | 3,861 | 28,861 | 5,405 | |
| Group Controller | Alejandro Castro | 3,278 | 23,278 | 920 | |
| Other employees | 43,843 | ||||
| Total | 196,125 | 120,547 |
Long-term incentive plan - stock options grant - effective January 21, 2020
* Held through JEA Invest AS, which is wholly owned by Johan E Andreassen, and through Alsco AS, which is jointly owned by Johan E Andreassen and Bjørn-Vegard Løvik. The number of shares held by Alsco AS has not been weighted according to ownership by Johan E Andreassen and Bjørn-Vegard Løvik, but includes all shares held by Alsco AS.
| Title | Name | Expiration Date |
Exercise Price |
Number of options |
|---|---|---|---|---|
| CDIO | Svein Taklo | 9/30/2024 | NOK 104 | 35,000 |
| Head of HR Cristina Espejo | 3/1/2024 | NOK 92 | 16,000 | |
| Other 1 | - | 5/31/2024 | NOK 103 | 20,000 |
| Other 2 | - | 5/12/2024 | NOK 102 | 10,000 |
| Total options following the transaction |
Total shares following the transaction |
|---|---|
| 72,835 | 4,000 |
| 22,556 | 1,300 |
| - | - |
| - | - |
| Title | Name | Expiration Date |
Exercise Price |
Number of options |
|---|---|---|---|---|
| Head of Legal |
Danielle Marie Villoch |
1/12/2025 | NOK 126 | 20,000 |
| Director of Marketing |
Maximiliano Francia Pesantes |
1/5/2025 | NOK 127 | 17,000 |
| MD Denmark |
Ole Spicker | 1/10/2025 | NOK 126 | 20,000 |
| Total options following the |
Total shares following the |
|---|---|
| 20,000 | - |
| 17,000 | - |
| 20,000 | - |
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