The Board of Directors, Kongsberg Gruppen Finn Jebsen, Chair (58)
Position: Self-employed
Education: Economist, Norwegian School of Economics and Business Administration in Bergen (1974), Master's degree in Business Administration, University of Los Angeles, California, USA (1976)
Other: Previously CEO of the Orkla Group.
Number of years on the Board: 3
Directorships outside KONGSBERG: Chair of the Board of Directors in Kavli Holding AS. Deputity Chairman on the Board for Cermaq ASA and for KLP Forsikring. Director of Berner Gruppen AS, Anders Wilhelmsen & Co and Norsk Hydro ASA.
Number of shares in Kongsberg Gruppen ASA: 5000 through the wholly-owned company Fateburet*
 Benedicte Berg Schilbred, Deputy Chair (61)
Position: Executive Chairman of the board of the Odd Berg Group.
Education: The Norwegian School of Management (1969) and further studies from the Norwegian School of Economics and Business Administration (1972).
Number of years on the Board: 7
Directorships outside KONGSBERG: Chair of the Board of Odd Berg AS and Tos Lab AS. Director of Norway Pelagic Group AS, Fiskeriforskning AS, Nordsildmel AL and Nordsildmel Innovation AS.
Number of shares in Kongsberg Gruppen ASA: 17 500 through the Odd Berg Group*
 Siri Hatlen, Director (50)
Position: EVP, New Energy, Statkraft
Education: Graduate engineer, the Norwegian University of Science and Technology (1980), and further studies (MBA) from INSEAD, Fontainebleau (1991).
Number of years on the Board: 5
Directorships outside KONGSBERG: Chair of the Board AS Vinmonomolet and Det Norske Samlaget Publishing House. Director PGS ASA, NTNU and Det Norske Teateret, among others.
Number of shares in Kongsberg Gruppen ASA:: 0*
 Erik Must, Director (65)
Education: Economist, Copenhagen School of Economics (1967)
Number of years on the Board: 3
Directorships outside KONGSBERG: Chair of the Board in Fondsfinans ASA, Fondsfinans Kapitalforvaltning AS, Arendals Fossekompani ASA, Gyldendal ASA and Erik Must AS. Director of Norges Handels- og Sjøfartstidende AS, Norwegian Museum of Cultural History, the Arentz Legacy and the Biotechnology Centre at the University of Oslo.
Number of shares in Kongsberg Gruppen ASA: 100 000 through Erik Must AS, 31 150 personally.*
 John Giverholt, Director (55)
Position: CFO, Ferd AS.
Education: Economist, University of Manchester (1976), Registered auditors' examination, the Norwegian School of Economics and Business Administration (1979)
Other: Managerial positions in Orkla ASA, Den norske Bank ASA and Norsk Hydro ASA
Number of years on the Board: 3
Directorships outside KONGSBERG: Director of Telenor ASA.
Number of shares in Kongsberg Gruppen ASA: 0*
 Roar Marthiniussen, Director (employee representative) (51)
Position: Sales and Marketing Manager, Kongsberg Maritime AS.
Education: Engineer from Horten College of Engineering.
Number of years on the Board: 9
Number of years with KONGSBERG: 29
Number of shares in Kongsberg Gruppen ASA: 3 279*
 Kai Johansen, Director (employee representative) (40)
Position: Shop Steward, Kongsberg Defence & Aerospace AS.
Education: Tinius Olsen School and guild certificate as an operator.
Number of years on the Board: 1
Number of years with KONGSBERG: 23
Number of shares in Kongsberg Gruppen ASA: 3 279*
Audun Solås, Director (employee representative) (49)Position: Chief Engineer, Kongsberg Defence & Aerospace AS.
Education: Graduate Engineer, Royal College of Technology, Stockholm.
Number of years on the Board: 3
Number of years with KONGSBERG: 17
Number of shares in Kongsberg Gruppen ASA:: 1*
* as of 31.12.07
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