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Hexagon Composites ASA (HEX.OL)

HEX.OL on Oslo Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Knut Flakk

Chairman of the Board

Jon Engeset

2013 Group President and Chief Executive Officer

Kristine Landmark

63 2014 Independent Deputy Chairman of the Board

David Bandele

46 2014 Chief Financial Officer

Michael Kleschinski

Executive Vice President High-Pressure Area CNG & CHG

Frank Haberli

Group Vice President Business Development

Geir Torset

2005 Group Controller

Solveig Dropping Saether

2010 Communication Manager

Morten Sand

Group Financial Analyst

Jack Schimenti

President High-Pressure Area CNG & CHG

Skjalg Stavheim

President Low-Pressure Area LPG

Elisabeth Heggelund Torstad

2017 Director

Katsunori Mori

2016 Director

Kathrine Duun Moen

2016 Independent Director

Sverre Narvesen

Independent Director

Biographies

Name Description

Knut Flakk

Mr. Knut T. Flakk is Chairman of the Board of Directors of Hexagon Composites ASA. He is owner of the Flakk Group. He has experience in industrial company start-ups, development and operation in Norway and internationally. He has been Chief Executive Officer of the Flakk Group (since 1996). Mr. Flakk holds a Master of Science degree in Economics from Norwegian School of Management (Handelshoyskolen BI), and a Master of Business Administration degree from London Business School.

Jon Engeset

Mr. Jon Erik Engeset has been appointed Group President and Chief Executive Officer (CEO) of Hexagon Composites ASA, effective as of August 5, 2013. For the last 11 years, he worked as CEO of SafeRoad, a European supplier of traffic safety solutions. Prior to that, he held senior managerial positions in various companies including Rolls Royce and Norsk Hydro. He holds Master of Science and Master of Business Administration degrees from Norges Handelshoyskole, Bergen - NHH (the Norwegian School of Economics).

Kristine Landmark

Ms. Kristine Landmark has been Independent Deputy Chairman of the Board of Directors of Hexagon Composites ASA since April 22, 2014. She has been Independent Member of the Board of the Company since April 14, 2011. She is Managing Director of Slettvoll Mobler AS. She was Managing Director of Stokke AS until 2010. She has experience from various senior positions in the banking and furniture industries. She serves on the Boards of a number of groups, companies and associations. She holds a Master of Science degree in Economics from Norges Handelshoyskole, Bergen - NHH.

David Bandele

Mr. David Bandele has been appointed Chief Financial Officer of Hexagon Composites ASA, effective as of January 6, 2014. He previously was Chief Financial Officer of Aker Floating Production ASA. He also has experience in Supply Chain Management from General Electric Healthcare, among others. He holds a Bachelor of Economics degree from University of Sheffield. He is also qualified Chartered Accountant (ACA).

Michael Kleschinski

Mr. Michael Kleschinski serves as Executive Vice President High-Pressure Area CNG & CHG at HEXAGON COMPOSITES ASA. He holds Ph.D. and B.Sc. in mechanical engineering (respectively Darmstadt University and Glasgow University). He has been CEO of xperion Energy & Environment since 2016. Has previously held different management position within production and engineering and has extensive experience with design and manufacturing of composites.

Frank Haberli

Mr. Frank Haberli serves as Group Vice President Business Development at HEXAGON COMPOSITES ASA. He is Dipl. Ing. with M.Sc. in Mechanical Engineering and B.Sc. in Law. Frank Haberli joined Hexagon Raufoss in 2005 and has held leading positions within the sales management of Type 4 CNG cylinders and storage systems. Until 2016, he headed the Mobile pipeline Division for Hexagon Lincoln.

Geir Torset

Mr. Geir J. Torset has been Group Controller at Hexagon Composites ASA since October 2005. Previously, he worked as Auditor. He has spent several years with an accounting and auditing company KPMG. Mr. Torset is State Authorized Public Accountant from Norges Handelshoyskole (NHH).

Solveig Dropping Saether

Ms. Solveig Maria Dropping Saether has served as Communication Manager of Hexagon Composites ASA since August 2010. Prior to this, she has worked in marketing and communications at Wilh. Wilhelmsen Group for ten years. She holds a degree in Marketing from Norges Markedshoyskole (NMH), a part of Handelshoyskolen BI (Norwegian Business School).

Morten Sand

Mr. Morten Svela Sand serves as Group Financial Analyst at HEXAGON COMPOSITES ASA. He hold M.Sc. in Economics and Business Administration with major in Finance (NHH, Norwegian School of Economics and Guangha School of Management (Peking University)). Morten Svela Sand joined Hexagon in 2016 from the private equity fund manager HitecVision where he worked as an Associate on the investment team.

Jack Schimenti

Mr. Jack Schimenti serves as President High-Pressure Area CNG & CHG at Hexagon Composites ASA. He has previously been Chief Executive Officer of Hexagon Lincoln within Hexagon Composites ASA since April 29, 2010. Prior to this, he was Vice President of Operations. He joined Hexagon Lincoln in 2005. He has extensive experience from production processes for composites. He holds a Bachelor of Science degree in Industrial Engineering.

Skjalg Stavheim

Mr. Skjalg Sylte Stavheim is President Low-Pressure Area LPG at Hexagon Composites ASA. He has previously been Chief Executive Officer of Hexagon Ragasco within Hexagon Composites ASA since 2013. He has been employed in Hexagon Ragasco since 1996. He previously served as Factory Manager at Hexagon Ragasco. He also has experience from Delta Consult, Norbok and Raufoss ASA. He holds a Master of Science degree in Economics and Business Amdinistration from Handelshoyskolen BI.

Elisabeth Heggelund Torstad

Ms. Elisabeth Heggelund Torstad has been Director of HEXAGON COMPOSITES ASA since April 20, 2017. She is Chief Executive Officer for Business Area Oil & Gas in DNV GL Group. She has more than fifteen years' experience from leadership positions in DNV GL and she has been part of the Executive Board and Council in DNV GL since 2010, except for a short period.

Katsunori Mori

Mr. Katsunori Mori has been Director of HEXAGON COMPOSITES ASA since November 23, 2016. He holds Bachelor Degree in aeronautical engineering (Kyoto University). He is General Manager of Planning & Administrative Division (Chemicals) of Mitsui & Co. He has held various management positions in Mitsui & Co. within the fields of advanced composite materials and renewable energy related materials. Mori has been a member of the Board of Advanced Composites Products and Sunwize Technologies.

Kathrine Duun Moen

Ms. Kathrine Duun Moen has been Independent Director at HEXAGON COMPOSITES ASA since April 20, 2016. She holds M.Sc. (NTNU). She is Senior Vice President in Statkraft. Kathrine Duun Moen has extensive experience from various management positions within the fields of energy and consultancy. She has hold board positions in several energy and innovation companies.

Sverre Narvesen

Mr. Sverre Narvesen is Independent Member of the Board of Directors of Hexagon Composites ASA. Mr. Narvesen has been Head of Norwegian Centres of Expertise, Raufoss Industrial Cluster for the last 12 years. Mr. Sverre Narvesen has 15 years experience from various management positions within the fields of Automotive and Defense at Raufoss ASA. He holds board positions in several industrial companies and has experience developing innovation companies. He holds a degree in Civil Engineering.