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Af Gruppen ASA (AFGRA.OL)

AFGRA.OL on Oslo Stock Exchange

144.00NOK
29 Jun 2016
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Summary

Name Age Since Current Position

Pal Ronn

48 2016 Chairman of the Board

Morten Grongstad

41 2015 President, Chief Executive Officer

Sverre Haerem

51 2007 Chief Financial Officer, Executive Vice President

Arild Moe

51 Executive Vice President, Civil Engineering

Henning Olsen

38 2016 Executive Vice President, Building

Andreas Rosjo

36 Executive Vice President, Property and Energy

Amund Toftum

38 2016 Executive Vice President, Offshore

Eirik Wraal

37 2016 Executive Vice President, Environment

Bard Frydenlund

48 2016 Vice President of Human Resources and Organization

Hege Bomark

53 2012 Director

Pal Gjerp

59 2012 Director, Employee Representative

Peter Groth

69 2008 Director

Kristian Holth

32 2016 Director

Daniel Kjorberg Siraj

41 2014 Director

Borghild Lunde

51 2015 Director

Arne Sveen

46 Director, Employee Representative

Kenneth Svendsen

43 2012 Director, Employee Representative

Biographies

Name Description

Pal Ronn

Mr. Pal Egil Ronn has been Chairman of the Board of Directors of AF Gruppen ASA since May 12, 2016. He no longer serves as President and Chief Executive Officer of the Company effective as of October 15, 2015. He has held this position 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.

Morten Grongstad

Mr. Morten Grongstad has been appointed President and Chief Executive Officer of AF Gruppen ASA effective as of October 16, 2015. Before that, he served as Executive Vice President for Property at AF Gruppen ASA from 2012 until October 15, 2015. Previously he was CEO of Fornebu Utvikling. He has management experience from companies such as Orkla Eiendom. He holds Master of Science degree in Economics and Business Administration from BI Norwegian School of Management.

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 Master of Science degree in business administration from Handelshoyskolen BI.

Arild Moe

Mr. Arild Moe serves as Executive Vice President, Civil Engineering at AF Gruppen ASA. He has held various managerial posts at AF since 1990. He holds a degree in engineering from Oslo University College and degree in business economics from the University of Agder.

Henning Olsen

Mr. Henning Olsen has served as Executive Vice President, Building at AF Gruppen ASA since January 1, 2016. He came from the position of Head of AF Eiendom and was previously CFO at AF Bygg Oslo. He has been with AF since 2010. He holds a Master of Science degree in Business from Handelshoyskolen BI.

Andreas Rosjo

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

Amund Toftum

Mr. Amund Toftum has served as Executive Vice President, Offshore at AF Gruppen ASA since January 1, 2016. He came from the position of project director at AF Offshore Decom. He has experience from business development and operational positions at Anlegg and Offshore in AF. He is a chartered engineer from the Norwegian University of Science and Technology and has worked at AF since 2005.

Eirik Wraal

Mr. Eirik Wraal has been Executive Vice President, Environment at AF GRUPPEN ASA since January 1, 2016. He came from the position of head of AF Decom and has been with the Company since 2004. He is a chartered engineer from the Norwegian University of Science and Technology.

Bard Frydenlund

Mr. Bard Frydenlund serves as Vice President of Human Resources and Organization at AF Gruppen ASA since January 1, 2016. He is responsible for Personnel and Organization, IT and Machine. He is a graduate economist and Master of Management from Handelshoyskolen BI, in addition to studying law at the University of Oslo. Frydenlund has been with AF since the year 2000.

Hege Bomark

Ms. Hege Bomark has served as Member of the Board of Directors of AF Gruppen ASA since May 11, 2012. 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. She holds Master of Business and Economics, NHH.

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. He holds a 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 was previously 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. He is a graduate degree in engineering.

Kristian Holth

Mr. Kristian Holth has been Director of AF GRUPPEN ASA since May 12, 2016. He is CFO at KB Gruppen Kongsvinger AS. Previously, he was CFO and Controller at Contiga AS. He also has experience from McKinsey & Company. He has been Board Member of KB Gruppen Kongsvinger AS, Gunnar Holth Grusforretning AS, BL Entrepenor AS, BRG Entrepenor AS. He is Civil Engineer in Industrial Economics from NTNU.

Daniel Kjorberg Siraj

Mr. Daniel Kjorberg Siraj has been Director of AF GRUPPEN ASA since May 15, 2014. He is President of OBOS. He previously was CEO of OBOS Nye Hjem and OBOS Fornebulandet. He has experience as Director for Strategy and Business Development at OBOS, Lawyer and City Council's Secretary for industry and development in Oslo municipality. He has been Board Member of a number of OBOS companies. He holds a Law degree from Universitetet i Oslo.

Borghild Lunde

Ms. Borghild Lunde has been Director of AF Gruppen ASA since May 13, 2015. She is Director, Oil, Gas and Chemicals at ABB, division Process Automation. She is member of the management in Norwegian operations of the company and in the global management group for Oil, Gas and Chemicals with responsibility for Denmark and Russia. She has held various positions within the oil and gas operations in ABB. She is Civil Engineer from Norges Tekniske Hoyskole.

Arne Sveen

Mr. Arne Sveen serves as Employee Representative on the Board of Directors of AF Gruppen ASA. He is 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, he 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. He 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. He holds a degree in building and construction engineering, Narvik University College.

Basic Compensation