THE BOARD OF DIRECTORS OF KONGSBERG GRUPPEN ASA
Finn Jebsen (58)
Chair of the Board
Position: Self-employed
Education: Economist, Norwegian School of Economics and Business Administration in Bergen (1974), MBA, University of California, Los Angeles (1976)
Other: Previously CEO of the Orkla Group ASA
Number of years on the Board: 3
Number of shares in Kongsberg Gruppen ASA: 5 000 (through the wholly-owned enterprise Fateburet AS)
Directorships outside KONGSBERG: Chair of the Board of Directors in Kavli Holding AS. Deputy Chair of the Board for Cermaq ASA and for KLP Forsikring. Director of Berner Gruppen AS, Anders Wilhelmsen & Co AS and Norsk Hydro ASA
Benedicte Berg Schilbred (61)
Deputy Chair
Position: Executive Chair of the Board, 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
Number of shares in Kongsberg Gruppen ASA: 17 500 (through the company Odd Berg AS)
Directorships outside KONGSBERG: Chair of the Board of Odd Berg AS and Tos Lab AS. Director of Norway Pelagic Group AS, Fiskeriforskning AS, Norsildmel AL and Norsildmel Innovation AS
Erik Must (65)
Director
Education: Economist, Copenhagen School of Economics (1967)
Number of years on the Board: 3
Number of shares in Kongsberg Gruppen ASA: 100 000 (through Must Invest AS), 31 150 (personally)
Directorships outside KONGSBERG: Chair of the Board in Fondsfinans ASA, Fondsfinans Kapitalforvaltning Holding AS, Arendals Fossekompani ASA, Gyldendal ASA and Erik Must AS. Director of Norges Handels- og Sjøfartstidende AS, Norwegian Museum of Cultural History, the Arenzt Legacy and the Biotechnology Centre at the University of Oslo
Siri Hatlen (50)
Director
Position: EVP, New Energy, Statkraft
Education: Graduate Engineer, the Norwegian Institute of Technology (1980) and further studies (MBA) from INSEAD, Fontainebleau (1991)
Number of years on the Board: 5
Number of shares in Kongsberg Gruppen ASA: 0
Directorships outside KONGSBERG: Chair of the Board of AS Vinmonopolet and Det Norske Samlaget Publishing House. Director of PGS ASA, NTNU and Det Norske Teateret, among others
John Giverholt (55)
Director
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
Number of shares in Kongsberg Gruppen ASA: 0
Directorships outside KONGSBERG: Director of Telenor ASA
Roar Marthiniussen (51)
Director (employee representative)
Position: Sales and Marketing Manager at 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
Audun Solås (49)
Director (employee representative)
Position: Chief engineer at 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
Kai Johansen (40)
Director (employee representative)
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: 0
