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BOARD OF DIRECTORS
KNUT FLAKK
Chairman
MSc (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: 44,429,038
KRISTINE LANDMARK
Deputy Chair
MSc (NHH, Norwegian School of
Economics), Managing Director of
Slettvoll 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
MSc (NHH, Norwegian School of
Economics), Senior Advisor and partner
at Nordic Capital. Tom Vidar Rygh has
more than 30 years of experience within
finance and industry. He has previous
experience as chairman or member of a
wide range of boards including Telenor
ASA, Oslo Stock Exchange and Store-
brand ASA.
Independent board member
Number of shares: 50,000
MAY BRITT MYHR
Board member
Cand Scient (MSc) in Chemistry (NTNU),
Head of Department Petroleum Engi-
neering, University of Stavanger. Myhr
has long experience from oil and gas
research and development, including
CEO of SINTEF Petroleum. She has been
member of a wide range of boards, in-
cluding Aker Exploration ASA, Sevan
Marine ASA and MultiClient Geophysical
ASA.
Independent board member
Number of shares: 0
SVERRE NARVESEN
Board member
Civil Engineer, Head of Norwegian
Centres of Expertise, Raufoss Industrial
Cluster. Sverre Narvesen has 15 years
experience from various management
positions within the fields of Automotive
and Defence at Raufoss ASA. He holds
board positions in several industrial
companies and has experience deve-
loping innovation companies.
Independent board member.
Number of shares: 0
10 2015 AT A GLANCE
STRATEGY AND OBJECTIVES GROUP RESULTS