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Kongsberg Automotive ASA (KOA.OL)

KOA.OL on Oslo Stock Exchange

6.44NOK
28 Sep 2016
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Summary

Name Age Since Current Position

Bruce Taylor

51 2016 Chairman of the Board

Henning Jensen

55 2016 President, Chief Executive Officer

Martin Hogganvik

38 2016 Interim Chief Financial Officer

Helga Bollmann Leknes

Executive Vice President, Human Resources & Communications

Philippe Toth

Executive Vice President, Business Development & Investor Relations

Jonathan Day

Executive Vice President, Driveline

Anders Nystrom

2015 Executive Vice President, Interior

Scott Paquette

2015 Executive Vice President, Driver Control

David Redfearn

Executive Vice President Fluid Transfer

Lovisa Soderholm

2015 Executive Vice President Purchasing

Matthias Vogel

Executive Vice President, Quality, HSE & CR

Kari Braenden Aaslund

2016 Director, Employee Representative

Thomas Falck

50 2010 Director

Ellen Hanetho

52 2016 Director

Jon Jornby

2016 Director, Employee Representative

Kjell Kristiansen

Director, Employee Representative

Malin Persson

48 2014 Director

Biographies

Name Description

Bruce Taylor

Mr. Bruce E. Taylor has been Chairman of the Board of Directors of Kongsberg Automotive ASA since June 13, 2016. He has been Director at the Company since March 31, 2016. He is educated from the American University, Washington and Harvard Business School, Boston. From 1985 to 2001, he held various senior management positions within Eaton Corporation in the US and Strasbourg, France. From 2001 to 2007 he was Senior Managing Director and Partner in private equity firm Cortec Group Inc., New York. From 2008-2014, he was President and Non-executive Chairman in Global Thermoelectric, Inc., Calgary, Alberta, Canada. He is also Director of Torq Corporation (Board of Advisors), Amacs Process Tower Internals (Chairman Board of Directors), ASM Holdco (Board of Directors) and F Cubed LLC (Board of Directors).

Henning Jensen

Mr. Henning Eskild Jensen has been President and Chief Executive Officer of Kongsberg Automotive ASA since June 10, 2016. He was Chairman of the Board at the Company from March 31, 2016 until June 10, 2016. He has a Bachelor of Arts and a MBA from the University of San Francisco, USA. He has also undertaken doctoral studies at Hochschule St. Gallen, Switzerland. From 1995 to 2001 he held various managerial and executive positions at General Motors, including as Director of Finance Europe for Delphi Delco Electronics and Saginaw Steering Systems. From 2001-2009 he was Divisional Head, CFO, and other senior level management positions in TE Connectivity/Tyco Electronics Ltd. In 2010 and 2011 he was CEO, CFO and Chairman of the Management Board of RHI AG; Vienna, Austria. From 2011-2015 he was with Kistefos AS, most of the time as CEO and Managing Director.

Martin Hogganvik

Mr. Martin B. Hogganvik has served as Interim Chief Financial Officer of Kongsberg Automotive ASA since August 15, 2016. He has been Vice President Finance at Kongsberg Automotive since 2012, with responsibility for reporting and accounting within the company. Before he came to Kongsberg Automotive he served in various finance functions at Hoegh Autoliners AS and as an auditor at Ernst & Young. Mr. Hogganvik holds a Master's degree in Professional Accountancy from the BI Norwegian School of Management, and a Bachelor's degree in Business from Griffith University (Brisbane, Australia).

Helga Bollmann Leknes

Philippe Toth

Mr. Philippe Toth serves as Executive Vice President, Business Development & Investor Relations at Kongsberg Automotive ASA. He previously was Senior Vice President, Business Development & Investor Relations at the Company from January 1, 2015. He was also Investor Relations Officer, Director of Mergers & Acquisitions at the Company until January 1, 2015.

Jonathan Day

Mr. Jonathan Day serves as Executive Vice President, Driveline of Kongsberg Automotive ASA. He served as Executive Vice President, Fluid Transfer at the company from September 6, 2011. He was previously Director for Operations for Power Products.

Anders Nystrom

Mr. Anders Nystrom has been appointed Executive Vice President, Interior of Kongsberg Automotive 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 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.

David Redfearn

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.

Matthias Vogel

Kari Braenden Aaslund

Thomas Falck

Mr. Thomas Falck has served as Member of the Board of Directors of Kongsberg Automotive 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.

Ellen Hanetho

Ms. Ellen Merete Hanetho has been Director of Kongsberg Automotive ASA since March 31, 2016. She is educated from Boston University, Boston, Solvay Business School, Brussels and Insead, Fontainebleau. She has work experience from the Brussels Stock Exchange, Citibank, Brussels, Goldman Sachs, Investment Banking Division, London, Credo Partners, Oslo, Credo Kapital, Oslo and is from 2013 CEO in Frigaard Invest Oslo. She is Director of NextGenTel Holding ASA, Fearnley Project Finance AS, Fearnley Pensjonskasse AS and Fearnley Securities AS.

Jon Jornby

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 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.