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BOARD OF DIRECTORS
KNUT FLAKK
Chairman
M.Sc. (BI Norwegian Business School)
and MBA (London Business School).
Knut Flakk owns the Flakk Group and
has extensive experience from estab-
lishing, developing and operating
industrial companies both in Norway
and internationally. He has been the
CEO of the Flakk Group since 1996.
Number of shares: 45,047,236
KRISTINE LANDMARK
Deputy Chair
M.Sc. (NHH, Norwegian School of
Economics), Managing Director of
Slettvold Møbler AS. Kristine Landmark
has extensive experience from various
management positions within the
banking and furniture industries. She is
a board member of several corporate
groups, companies and associations.
Independent board member.
Number of shares: 10,000
TOM VIDAR RYGH
Board member
MBA Norwegian School of Economics
and Business Administration, Senior
Advisor and partner at Nordic Capital.
Tom Vidar Rygh has more than 30 years
of experience within fnance and indu-
stry. He has previous experience as
chairman or member of a wide range of
boards including Telenor ASA, Oslo
Stock Exchange and Storebrand ASA.
Independent board member
Number of shares: 50,000
MAY BRITT MYHR
Board member
Cand Scient (MSc) in Chemistry
(NTNU), independent consultant.
May Britt Myhr has extensive experi-
ence from oil and gas research and
development, including CEO of SINTEF
Petroleum Research. She has previous
experience as board member of a wide
range of boards including OG21, Intsok,
Aker Exploration ASA, Sevan Marine
ASA and MultiClient Geophysical ASA.
Independent board member.
Number of shares: 0
SVERRE NARVESEN
Board member
Civil Engineer, Managing Director of
SINTEF Raufoss Manufacturing AS, and
Head of Norwegian Centres of Expertise,
Raufoss. Sverre Narvesen has 15 years'
experience from various management
positions at Raufoss ASA. He holds
board positions in several industrial
companies and has experience deve-
loping innovative groups.
Independent board member.
Number of shares: 0
10 ABOUT HEXAGON COMPOSITES
BOARD OF DIRECTORS' REPORT
FINANCIAL STATEMENTS