People: Kongsberg Automotive ASA (KOA.OL)

KOA.OL on Oslo Stock Exchange

6.23NOK
24 Apr 2015
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Summary

Name Age Since Current Position

Ulla-Britt Frajdin-Hellqvist

61 2010 Chairwoman of the Board

Hans Havdal

51 2010 Chief Executive Officer, President

Trond Stabekk

Chief Financial Officer, Executive Vice President

Jarle Nymoen

2012 Executive Vice President, Human Resources

Jonathan Day

2011 Executive Vice President, Fluid Transfer

Joachim Magnusson

Executive Vice President, Driveline

Anders Nystrom

2015 Executive Vice President, Interior

Scott Paquette

2015 Executive Vice President, Driver Control

Lovisa Soderholm

2015 Executive Vice President Purchasing

Philippe Toth

2015 Senior Vice President, Business Development & Investor Relations

Thomas Falck

49 2010 Director

Eivind Holvik

Director, Employee Representative

Magnus Jonsson

Director

Kjell Kristiansen

Director, Employee Representative

Malin Persson

47 2014 Director

Tonje Sivesindtajet

Director, Employee Representative

Halvor Stenstadvold

71 Director

Biographies

Name Description

Ulla-Britt Frajdin-Hellqvist

Ms. Ulla-Britt Frajdin-Hellqvist has served as Chairwoman of the Board of Directors of Kongsberg Automotive Holding ASA since 2010. She has served as Member of the Board of Directors of the Company from 2007. She previously held senior positions within Volvo Cars and Confederation of Swedish Enterprise (1979-2006). She serves as Managing Director of Frajdin & Hellqvist AB. She is Chairman of the Board of SinterCast and has been Member of the Boards of Castellum AB, DataRespons ASA, E-man AB, Fouriertransform AB, Micronic Mydata, Vindora Holding, Stockholm Environment Institute and Tallberg Foundation. Ms. Frajdin-Hellqvist holds a Master of Science Degree in Engineering and Physics from Chalmers Tekniska Hogskola.

Hans Havdal

Mr. Hans Peter Havdal has been President and Chief Executive Officer of Kongsberg Automotive Holding ASA since April 1, 2010. Previously, he served as President of Automotive Systems of the Company since 2008. Prior to this, he worked as President of Interior Systems within the Company. He was also President of North America at Kongsberg Automotive. He joined the Company in 1990. He was Executive Vice President of Business Area at Truck Systems and Group Executive Vice President at Seat Comfort. Mr. Havdal holds Master of Science degree from Norges Teknisk-Naturvitenskapelige Universitet - NTNU.

Trond Stabekk

Mr. Trond Stabekk serves as Executive Vice President and Chief Financial Officer of Kongsberg Automotive Holding ASA. He holds a Master's degree in Accountancy and Finance and a Bachelor's degree in Business Administration.

Jarle Nymoen

Mr. Jarle Nymoen has been Executive Vice President, Human Resources at Kongsberg Automotive Holding ASA since August 28, 2012. He was previously Vice President of Human Resources and Public Relations at the Company until 2007. He has been with the Company since 1995 and served in several managerial positions. He graduated from Norwegian Military Academy in 1986.

Jonathan Day

Mr. Jonathan Day has served as Executive Vice President, Fluid Transfer at Kongsberg Automotive Holding ASA since September 6, 2011. He was previously Director for Operations for Power Products.

Joachim Magnusson

Anders Nystrom

Mr. Anders Nystrom has been appointed Executive Vice President, Interior of Kongsberg Automotive Holding ASA, effective as of January 1, 2015. He has been Executive Vice President, Purchasing at the Company since November 1, 2011. He joined the Company from Volvo Car Corporation, where he has been Vice President, Direct Material Purchasing since 2008. Prior to his latest position, he has also held several senior positions within purchasing in Ford Motor Company and Volvo Car Corporation.

Scott Paquette

Mr. Scott Paquette has been appointed Executive Vice President, Driver Control at Kongsberg Automotive Holding ASA, effective as of January 1, 2015. He has been Executive Vice President, Interior at the Company since September 7, 2011. Previously, he was Executive Vice President, Fluid Transfer Systems at the Company from 2010 until September 7, 2011.

Lovisa Soderholm

Ms. Lovisa Soderholm has been appointed Executive Vice President Purchasing of Kongsberg Automotive ASA, effective as of January 1, 2015. She comes from the position of Business Excellence Director and Chief Purchasing Officer for Direct Materials in SKF. Prior to that, Lovisa worked for Ford and Volvo Cars for over 10 years, where she held numerous leadership roles including responsibility for running global raw materials operations within purchasing at several OEMs. She has spent 20 years in operations, with experience in purchasing, strategic materials management, change management, project management and logistics.

Philippe Toth

Thomas Falck

Mr. Thomas Falck has served as Member of the Board of Directors of Kongsberg Automotive Holding ASA since 2010. He graduated from Sjokrigsskolen and has received Master of Business Administration Degree from Darden, School of Business in the University of Virginia. He is Managing Director of Agenda Capital. He was until 2007 one of five equal owners of Verdane Capital, formerly Four Seasns Ventures (FSV). Before joining FSV he was CEO of Visma Marine ASA. He has been Chairman of Making Waves, Filmparken AS and Solen / Agende Capital AS. He also served as Board Member of Vizrt Ltd, EMS SS ASA, 5 fond i fond for First/Navigea, Making View AS, Mindex AS and Varslerinstituttet AS.

Eivind Holvik

Mr. Eivind A. Holvik serves as Director, Employee Representative at KONGSBERG AUTOMOTIVE ASA. He is Program Manager, R &D. He holds Bachelor of Science in Aeronautical Engineering and Master of Science in Physics and Business graduate from Norwegian School of Management.

Magnus Jonsson

Mr. Magnus Jonsson serves as Director of KONGSBERG AUTOMOTIVE ASA. He holds Master of Science in Mechanical Engineering, Chalmers University of Technology, Sweden. From 2006 to 2010 he was Senior VP for Product Development and member of Volvo Car Corp. management team. He held various managerial positions within both SAAB and Volvo Cars. He has been Board member of Powercell AB, LeanNova AB and Senseair AB.

Kjell Kristiansen

Mr. Kjell A. Kristiansen serves as Director, Employee Representative at KONGSBERG AUTOMOTIVE ASA. He is responsible for HSE at Rollag Works. He is skilled worker and completed several courses since joining KA in 1981.

Malin Persson

Ms. Malin Persson has served as Member of the Board of Directors of Kongsberg Automotive Holding ASA since May 7, 2014. She is has been President and Chief Executive Officer, Chalmers University Foundation, in Gothenburg since 2013. She holds a Master of Science degree from Chalmers Tekniska Hogskola. From 1990 to 2000 Persson worked within the transportation sector in Sweden & Belgium. From 2000 to 2007, she was Vice President Corporate Strategy & Business Development – AB Volvo and between 2007 and 2011 she was President and CEO – Volvo Technology AB. From 2012 to 2013 she was Industrial Advisor – JKL Group, Stockholm & Goteborg. She is Board Member of Konecranes Plc, Helsinki, Hexpol AB, Stockholm and Becker Industrial Coating, Berlin.

Tonje Sivesindtajet

Ms. Tonje Sivesindtajet serves as Director, Employee Representative at KONGSBERG AUTOMOTIVE ASA. She is specialized toolmaker. She studied several subjects at the Norwegian School of Management.

Halvor Stenstadvold

Mr. Halvor Stenstadvold is Director of KONGSBERG AUTOMOTIVE ASA. He is Member of Board of Directors of Storebrand ASA and Statkraft SF. He holds Master of Science in Political Science, University of Oslo. From 1988 to 2006, he was Executive VP Orkla. He also served as Group Member of the executive board of Orkla between 1994 and 2006. He has been Chairman of Henne Onstad Kunstsenter and Civita AS, as well as Board member of Statkraft AS, Statkraft FS, Storebrand ASA, Navamedic ASA, SOS barnebyer Norge, SOS Childrens Villages International, SOS CV USA and Alfa &Omega AS.

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