Ad hoc-Mitteilungen

REC Silicon ASA – Tore Torvund is stepping down as CEO

| Aufrufe: 181

Moses Lake, WA, 30 November, 2021:

The CEO of REC Silicon ASA (“REC Silicon” or the “Company”), Tore Torvund, has decided to step down from his role. Torvund is turning 70 years and his decision has been discussed and agreed with the Board of Directors. Torvund has been instrumental in developing REC Silicon. The Board of Directors will thank him for his valuable contribution, over the last 12 years, in bringing the company to where it is today. The current CFO of REC Silicon ASA, James A. May II, will act as CEO while the Board of Directors finalize its search and recruitment of a new CEO. The current corporate controller Douglas Moore will act as CFO.

As was announced by REC Silicon on 11 November 2021, Hanwha Solutions has expressed a strong desire to be represented on the board of the Company following completion of the announced investment in the Company by Hanwha Solutions. This proposal is supported by Aker Horizons. Furthermore, it was announced that the chairman of the board of directors Kjell Inge Røkke, is planning to step down, and that Aker Horizons has proposed to the nomination committee that Kristian Monsen Røkke is elected as chairman of the board.

The nomination committee of Rec Silicon supports the proposed new appointments to the board.

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