People: Af Gruppen ASA (AFGRA.OL)

AFGRA.OL on Oslo Stock Exchange

71.75NOK
7:58am EDT
Price Change (% chg)

kr-1.00 (-1.37%)
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kr72.75
Open
kr72.50
Day's High
kr72.75
Day's Low
kr71.75
Volume
2,071
Avg. Vol
57,303
52-wk High
kr83.00
52-wk Low
kr61.25

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Summary

Name Age Since Current Position

Tore Thorstensen

63 2010 Chairman of the Board

Pal Ronn

46 2007 President, Chief Executive Officer

Sverre Haerem

49 2007 Chief Financial Officer, Executive Vice President

Morten Grongstad

39 Executive Vice President

Robert Haugen

55 Executive Vice President

Arild Moe

49 Executive Vice President

Andreas Rosjo

34 Executive Vice President

Hege Bomark

51 2012 Director

Mari Broman

63 2008 Director

Pal Gjerp

57 2012 Director, Employee Representative

Peter Groth

67 2008 Director

Daniel Siraj

2014 Director

Arne Sveen

44 Director, Employee Representative

Kenneth Svendsen

41 2012 Director, Employee Representative

Biographies

Name Description

Tore Thorstensen

Mr. Tore Thorstensen has been Chairman of the Board of Directors of AF Gruppen ASA since May 28, 2010. He was previously Member of the Board of Directors of the Company. He sits on the Board’s Compensation Committee. CEO of KB Gruppen Kongsvinger AS, Norway’s building and construction company. He is working chairman of the board of Plantasjen, where he served as CEO from 1993 to 2004. Previously he spent 18 years with Dyno Industrier, the final years as executive vice president.

Pal Ronn

Mr. Pal Egil Ronn has been President and Chief Executive Officer of AF Gruppen ASA since May 14, 2007. He has held various managerial posts at AF. He holds degree in Civil engineering from Norwegian Institute of Technology. He holds PhD from the Norwegian University of Science and Technology. He completed the Advanced Management Program at INSEAD.

Sverre Haerem

Mr. Sverre Haerem has been Chief Financial Officer and Executive Vice President of AF Gruppen ASA since July 30, 2007. Previously he was VP Finance at Dyno ASA and CFO at Fjord Seafood ASA. He holds MSc degree in business administration from BI Norwegian School of Management.

Morten Grongstad

Mr. Morten Grongstad serves as Executive Vice President at AF Gruppen ASA. Morten Grongstad has the responsibility for Building. Previously he was CEO of Fornebu Development. He has management experience from companies such as Orkla Real Estate. He holds Master of Science degree in business administration from BI Norwegian School of Management.

Robert Haugen

Mr. Robert Haugen serves as Executive Vice President at AF Gruppen ASA. He is responsible for the Offshore business area. He has held various managerial posts at AF. He holds egrees in engineering and business economics from Buskerud University College. He completed the Advanced Management Program at INSEAD.

Arild Moe

Mr. Arild Moe serves as Executive Vice President at AF Gruppen ASA. He is responsible for the Civil Engineering and Environment business area. He has held various managerial posts at AF. He holds a degree in engineering from Oslo University College and degree in business economics from the University of Agder.

Andreas Rosjo

Mr. Andreas Jul Rosjo serves as Executive Vice President at AF Gruppen ASA. He has held various managerial positions at the Company and joined in 2007. He is responsible for business areas Property and Energy. He holds a Master of Science degree in Economics and Business Administration from Handelshoyskolen BI.

Hege Bomark

Ms. Hege Bomark has served as Member of the Board of Directors of AF Gruppen ASA since May 11, 2012. She is also Member of the Company’s Audit Committee. She has worked as a financial analyst for Fearnley Finans AS and Orkla Finans AS. She has previously served on the boards of Norwegian Property ASA and Fornebu Utvikling ASA, among others, and is now on the boards of BWG Homes ASA and Union Eiendomsinvest Norge AS, in addition to the AF Group. Education: Master of Business and Economics, NHH.

Mari Broman

Ms. Mari Broman has been Member of the Board of Directors of AF Gruppen ASA since January 4, 2008. She also serves as Member on the Company’s Audit Committee. She is Deputy Group Manager and responsible for group support in Riksbyggen in Sweden. She has broad experience from various management positions at Riksbyggen, the Municipality of Gothenburg and The Knowledge Centre, Lindholmen. Education: MA in Political Science from the University of Gothenburg.

Pal Gjerp

Mr. Pal Jacob Gjerp has served as Employee Representative on the Board of Directors of AF Gruppen ASA since May 11, 2012. He was employed by AF Group in 2000 as a specialist in concrete. He is currently QA manager at AF Bygg in Oslo. He has previously worked with NOTEBY (Multiconsult), Norwegian Concrete Technologies and PA Entreprenor. Education: Degree in building engineering from the Norwegian Institute of Technology (Now NTU).

Peter Groth

Mr. Peter Groth has been Member of the Board of Directors of AF Gruppen ASA since May 9, 2008. He also chairs the Board’s Compensation Committee. He is Group Managing Director of Aspelin Ramm Gruppen AS. He has experience from both contracting (Ing. F. Selmer) and property (Andenaes Eiendom) companies. He has served on the board of AF since its merger with Ragnar Evensen in 1997. Education: Sivilingenior graduate degree in engineering.

Daniel Siraj

Arne Sveen

Mr. Arne Sveen serves as Employee Representative on the Board of Directors of AF Gruppen ASA. Head employee representative and head safety delegate in AF. He has worked in AF since 1999, and has held the roles of head employee representative and head safety delegate for the past two years, with responsibility for the Collective Agreement for the Building Industry. Previously worked as a crane operator.

Kenneth Svendsen

Mr. Kenneth Svendsen has served as Employee Representative on the Board of Directors of AF Gruppen ASA since May 11, 2012. Has been with AF Group since 1998 and has had various roles within the company, including marking-out supervisor, operations manager and project manager. He is currently project director in AF Anlegg's underground service division. Education: degree in building and construction engineering, Narvik University College.

Basic Compensation

Name Fiscal Year Total

Tore Thorstensen

390,000

Pal Ronn

4,898,000

Sverre Haerem

2,831,000

Morten Grongstad

2,005,000

Robert Haugen

2,824,000

Arild Moe

2,749,000

Andreas Rosjo

1,266,000

Hege Bomark

220,000

Mari Broman

220,000

Pal Gjerp

180,000

Peter Groth

230,000

Daniel Siraj

--

Arne Sveen

180,000

Kenneth Svendsen

180,000
As Of 30 Dec 2013
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