Hexagon Annual Report 2019

2019 2018 Knut Flakk, (Chairman) 1) 29 384 969 30 947 132 Kristine Landmark (Deputy chair) 2) 10 000 10 000 Katsunori Mori (Board member) 3) 45 833 321 41 666 321 1) Of the shares owned by Knut Flakk, 131 248 are privately owned, 500 000 are owned by his wife and 28 753 721 are owned through limited liability companies. 2) The shares are owned by Kristine Landmark's husband. 3) Shares owned by Mitsui & Co., Ltd., represented in the Board by Katsunori Mori. SHARES OWNED BY BOARD MEMBERS OR RELATED PARTIES 2019 2018 Jon Erik Engeset, Group President 1) 201 315 140 867 David Bandele, Chief Financial Officer 68 949 32 745 1) The shares owned by Jon Erik Engeset, 1 867 are privately owned and 199 448 are owned by related limited liability companies. SHARES HELD BY KEY MANAGEMENT PERSONNEL Pursuant to Section 6-16a of the Norwegian Public Limited Liabilities Companies Act, the board must prepare a declaration regarding the determination of pay and benefits to the managing director and other key management personnel. Reference is made to the separate management declaration. (NOK 1 000) 2019 2018 Statutory audit and auditing-related services 6 302 2 594 Other attestation services 510 276 Tax advice 4 585 958 Other non-auditing services 178 297 Total 11 576 4 125 EXPENSED AUDITOR FEES WERE DIVIDED AMONG THE FOLLOWING SERVICES (EXCL. VAT) 61 147 2019 AT A GLANCE FROM THE BOARD ROOM FINANCIAL STATEMENTS