Hexagon Annual Report 2019

70 2019 AT A GLANCE FROM THE BOARD ROOM FINANCIAL STATEMENTS KATSUNORI MORI Board Member Board Member Bachelor degree in Aeronautical Engineering (Kyoto University), President & CEO of Mitsui & Co. Plastics Ltd. Mori held various management positions in Mitsui & Co. within the fields of plastics, advanced composite materials and renewable energy related materials. He has been a member of the Board of Advanced Composites Products. and Sunwize Technologies. Number of shares: 45,833,321 Shares owned by Mitsui & Co., represented in the board by Katsunori Mori. KRISTINE LANDMARK Deputy Chair MSc (NHH, Norwegian School of Economics) and was the Managing Director of Slettvoll Møbler between 2012 and 2019. Landmark has extensive experience from various management positions within the banking and furniture industries. She is a board member of several corporate groups, compa- nies and associations. Independent board member. Number of shares: 10,000 Includes shares owned by related parties KNUT FLAKK Chairman MSc (BI Norwegian Business School) and MBA (London Business School). Flakk owns the Flakk Gruppen and has extensive experience from establishing, developing and operating industrial companies both in Norway and internationally. He has been the CEO of the Flakk Group since 1996. Number of shares: 29,384,969 Includes shares owned by related parties BOARD OF DIRECTORS Board of Directors