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Wallenius Wilhelmsen Logistics ASA (WWLO.OL)

WWLO.OL on Oslo Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Lars Larsson

70 2017 Chairman of the Board

Craig Jasienski

2017 Chief Executive Officer

Rebekka Glasser Herlofsen

2017 Chief Financial Officer

Raymond Fitzgerald

2017 Chief Operating Officer (COO) WWL Logistics & Chairman of ARC

Erik Noeklebye

2017 Chief Executive Officer of EUKOR Car Carriers

Jan Dahm-Simonsen

48 2017 Chief Human Resources Officer

Michael Hynekamp

2017 Chief Operating Officer (COO) WWL Ocean

Ari Marjamaa

2017 Chief Transformation Officer

Christer Nygren

2017 Chief Planning Officer

Margareta Alestig Johnson

56 2017 Director

Jonas Kleberg

2017 Director

Thomas Wilhelmsen

43 2017 Director

Marianne Lie

55 2010 Independent Director

Bjornar Bukholm

2017 Vice President, Head of Corporate Finance and Strategy & IRO

Biographies

Name Description

Lars Larsson

Mr. Lars Hakan (Hakan) Larsson has been Chairman of the Board at WALLENIUS WILHELMSEN LOGISTICS ASA since April 2017. Hakan Larsson has extensive experience from transportation, shipping and logistics through numerous board and executive positions held over the years. He has previously been Chief Executive Officer of Bilspedition AB, of Schenker AG and of Rederi AB Transatlantic. Hakan serves as Chairman of Nimbus Boats AB, Schenker AB, and deputy Chairman of Bure Equity AB; a director of Ernstromgruppen AB, Viking Supply Ships AB, Swedish Ship’s Mortgage Bank, and Chalmers University of Technology. He also serves as Chairman of the Board of Consafe Logistics AB and In Pension Asset Management AB and he is a member of the regional board of Handelsbanken. Hakan is a board member of the Advisory Board of the School of Economics and Commercial Law at Gothenburg University, where he has served as a guest professor of applied management in the past. He holds a Bachelor of Economics from the Gothenburg School of Economics, in addition to a number of courses in management and finance. He has served as chairman of the Steering Committee for the cooperation between Wilhelmsen and Wallenius since 2013, and in that capacity also been the chairman of WWL AS.

Craig Jasienski

Mr. Craig Louis Jasienski has been Chief Executive Officer of WALLENIUS WILHELMSEN LOGISTICS ASA since 2017. Mr. Craig Jasienski joins WWL ASA from EUKOR Car carriers in Seoul, Korea where he has been the Chief Executive Officer and President since January 2013. In addition to that, Craig was appointed CEO of WWL AS in September 2016. He served as Chief Executive Officer of United European Car Carriers from 2007 to 2012. Craig started his career with Wilhelmsen Lines in his home country Australia, and held various management positions in Wilhelmsen Lines and Wallenius Wilhelmsen Logistics in Norway and the UK, until he started in UECC in 2005 as director commercial management. He is a member of the Institute of Directors UK and the Australian Institute of Company Directors.

Rebekka Glasser Herlofsen

Ms. Rebekka Glasser Herlofsen has been Chief Financial Officer at WALLENIUS WILHELMSEN LOGISTICS ASA since April 2017. Rebekka Glasser Herlofsen comes to WWL ASA from the position as CFO in Torvald Klaveness. Her previous experience includes ten years with Bergesen d.y. ASA, later BW Gas ASA including the position as director of business development, four years within corporate finance at Enskilda Securities, and more than 15 years of experience as board member on various boards, including DNVGL, Statoil ASA, Cermaq (chairman), Torvald Klaveness and more. Rebekka holds a degree in economics and business administration from the Norwegian School of Economics (NHH) in Bergen, Norway.

Raymond Fitzgerald

Mr. Raymond Fitzgerald has served as Chief Operating Officer (COO) WWL Logistics & Chairman of ARC at WALLENIUS WILHELMSEN LOGISTICS ASA since 2017. Raymond Fitzgerald comes to WWL ASA from the position of Head of Atlantic MPA at WWL AS, responsible for shipping and land based business activity throughout the Americas, Europe, Middle East and Africa. Ray Fitzgerald began his tenure with WWL in 2000 and amongst other served as EVP and COO for the company, based in Oslo. Ray is also Chairman of the ARC Group, the US flag transportation and logistics group where he served as President & CEO from 2007 until 2011. Previously, he spent 13 years with the Crowley Maritime Group. Ray is a graduate of Saint Francis University and holds degrees in Economics and Business Management. He has completed executive education programs at the University of Chicago and IE Business School in Madrid.

Erik Noeklebye

Mr. Erik Noeklebye has served as Chief Executive Officer of EUKOR Car Carriers within WALLENIUS WILHELMSEN LOGISTICS ASA since 2017. Erik Noeklebye comes to WWL ASA and the role as CEO of EUKOR Car Carriers, from the position as Vice President Head of Region North America for EUKOR. His previous experience includes 18 years with Wilhelmsen Lines and Wallenius Wilhelmsen Logistics, holding various management and executive positions within operations and commercial, latest as President Head of Region EMEA. He also has 10+ years of experience as board member for various joint ventures. Erik holds a degree in economics and business administration from Norwegian School of Management.

Jan Dahm-Simonsen

Mr. Jan Dahm-Simonsen has served as Chief Human Resources Officer at WALLENIUS WILHELMSEN LOGISTICS ASA since 2017. Jan Dahm-Simonsen joins WWL ASA from the position as Chief Human Resources Officer in Norwegian Air Shuttle ASA. His previous experience includes several senior HR roles in Statoil ASA, in addition to having been the Executive Vice President Staff & HR in Statoil Fuel and Retail. Dahm-Simonsen holds an MBA in HR/Organizational development from the University of Wales.

Michael Hynekamp

Mr. Michael (Mike) Hynekamp has served as Chief Operating Officer (COO) WWL Ocean at WALLENIUS WILHELMSEN LOGISTICS ASA since 2017. Michael (Mike) Hynekamp joins WWL ASA after approximately 10 years in WWL AS, with his most recent role being Chief Operating Officer - Ocean. His previous experience includes thirteen years with Mercedes Benz (Daimler AG) across various roles in Operations and Finance both in the US and in Europe. He started his career with Ernst & Young LLP. Mike holds an MBA degree from Fairleigh Dickinson University as well as executive education from Columbia Business School, and is a licensed CPA, CGMA and holds a CTP accreditation.

Ari Marjamaa

Mr. Ari Marjamaa has served as Chief Transformation Officer at WALLENIUS WILHELMSEN LOGISTICS ASA since 2017. Ari Marjamaa comes from the position as VP, Head of Global Market Intelligence at WWL AS, a role he has held since 2011. Prior to joining WWL, Ari held various management positions within DNV GL, lastly as Director, Head of Strategy, Governance & Change, delivering management consulting services to clients in the maritime industry globally. Ari also has experience from academia, having been the general manager of a research center at the Norwegian School of Management, leading research and consulting projects on industry cluster development. Further, he has held roles in both venture capital and media companies. Ari holds a degree in economics and business administration from the Norwegian School of Economics (NHH) in Bergen, Norway.

Christer Nygren

Mr. Christer Nygren has served as Chief Planning Officer at WALLENIUS WILHELMSEN LOGISTICS ASA since 2017. Christer Nygren joins WWL ASA from the position as CPO in EUKOR Car Carriers in Seoul, Korea. His previous experience includes 5 years with Wallenius Lines AB as Senior Vice President in the planning side. Before that he has since 1998 held various positions in Wallenius Marine, Wallenius Wilhelmsen Logistics and EUKOR Car Carriers. Christer holds a Master of Science degree from Royal Institute of Technology in Stockholm and an MBA degree from Columbia Business School, New York, and London Business School.

Margareta Alestig Johnson

Ms. Margareta Alestig Johnson has been Director of WALLENIUS WILHELMSEN LOGISTICS ASA since April 2017. Margareta Alestig has extensive experience from the financial-, shipping- and logistics industry, both as operative management and from board assignments. She was, amongst others, CFO for the listed company Brostrom AB, CFO for JCE Group AB and for Swisslog AB. Marianne’s current operating position is Deputy Managing Director for the Sixth Swedish National Pension Fund. She holds a graduate degree in Business Administration from the University of Orebro, Sweden.

Jonas Kleberg

Mr. Jonas Kleberg has been Director of WALLENIUS WILHELMSEN LOGISTICS ASA since April 2017. He is also Owner and Chairman of Wallenius Lines.

Thomas Wilhelmsen

Mr. Thomas Wilhelmsen has served as Member of the Board of WALLENIUS WILHELMSEN LOGISTICS ASA (previously Wilh Wilhelmsen ASA) since April 2017. He has previously been Chairman of the Board since April 15, 2010. He has approximately several years of experience from Wilh Wilhelmsen ASA, where he has had a variety of positions including Regional Director Europe with Wilhelmsen Maritime Services AS and Group Vice President of Shipping, as well as Managing Director of Tudor AS' investments in Australia. He was Deputy Chief Executive Officer from 2009 until he became Group Chief Executive Officer of Wilh Wilhelmsen Holding ASA on October 1, 2010. He is also Member of the Board in several group companies. His education includes a Master of Arts degree in Business Organization from the Heriott-Watt University from 1999 in addition to a number of courses from other universities, including the Program for Executive Development in IMD, Switzerland.

Marianne Lie

Mrs. Marianne Lie has served as Independent Member of the Board of Directors at WALLENIUS WILHELMSEN LOGISTICS ASA since 2010. She has several years of experience from the Norwegian business industry and was, among others, Director General of the Norwegian Shipowners Association between 2002 and 2008. She runs her own advisory business. She is also a Member of the Board of a number of companies, including Arendals Fossekompani ASA, RS Platou ASA, Rainpower ASA and Cecon ASA, in addition to several political elected offices. She holds a degree in Law and Political Science from Universitetet i Oslo.

Bjornar Bukholm

Mr. Bjornar Bukholm has been Vice President, Head of Corporate Finance and Strategy & IRO at WALLENIUS WILHELMSEN LOGISTICS ASA since April 2017. Bjornar comes to WWL ASA from the position as VP Head of Corporate Finance and Strategy & Company Secretary in WWL AS. He started in WWL AS in 2011 where he has held various positions within the area of Corporate Finance and Strategy. Prior to joining WWL AS, he worked as a Management Consultant in McKinsey & Company. Bjornar holds a Master's of Science in Business and Economics from Norwegian School of Management BI.