Edition:
United Kingdom

Kitron ASA (KP5.OL)

KP5.OL on Oslo Stock Exchange

7.49NOK
19 Jan 2018
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Summary

Name Age Since Current Position

Tuomo Lahdesmaki

60 2014 Chairman of the Board

Lars Nilsson

52 2014 President, Chief Executive Officer

Cathrin Nylander

49 2013 Chief Financial Officer

Zygimantas Dirse

36 General Manager Kitron Electronics Manufacturing (Ningbo) CO Ltd., China

Thomas Lofgren

50 2011 Managing Director of Kitron AB

Mindaugas Sestokas

45 2008 Managing Director of UAB Kitron

Hans Thomassen

51 Managing Director of Kitron AS

Israel Losada Salvador

43 2013 Chief Operating Officer

Tommy Storstein

44 2012 Sales Director

Gro Braekken

64 2015 Director

Stefan Charette

45 2017 Director

Bjorn Gottschlich

50 2012 Director, Employee Representative

Espen Gundersen

53 2017 Director

Elisabeth Jacobsen

54 2014 Director, Employee Representative

Paivi Marttila

56 2013 Director

Tanja Rorheim

44 2015 Director, Employee Representative

Biographies

Name Description

Tuomo Lahdesmaki

Mr. Tuomo Lahdesmaki has been Chairman of the Board of Directors of Kitron ASA since February 21, 2014. He holds a Master of Science in Engineering from Helsinki University of Technology (currently part of Aalto-yliopisto), a Master of Business Administration from INSEAD and has completed the Stanford Executive Program. He is a founding partner of Boardman Oy and he has previously, inter alia, been President and Chief Executive Officer of Elcoteq Network Oyj and Leiras Oy, General Manager at Swatch Group and Vice President at Nokia Mobile Phones. He is member of the board of Aspocomp Group Oyj, Apetit Oyj, Vaaka Partners Oy, Yliopiston Apteekki and Metsa Tissue Oyj.

Lars Nilsson

Mr. Lars Peter (Peter) Nilsson has been appointed President and Chief Executive Officer of Kitron ASA, effective as of November 10, 2014. He has almost 25 years of experience in electronics manufacturing and related services. He has held several senior and executive leadership positions for Swedish and United States companies: PartnerTech, Rimaster, Sanmina, and Ericsson, latest as President, Electronics Technology Division, at PartnerTech AB. He is trained in industrial business management and production engineering and has a degree in Industrial Management from Gavle University College (Gavle, Sweden).

Cathrin Nylander

Ms. Cathrin Nylander has been appointed Chief Financial Officer of Kitron ASA, effective as of August 9, 2013. She has previously served as Chief Financial Officer of Diplom-Is AS in Oslo, SEB Kort Norway and Draka Norsk Kabel. She has experience from several industries including cable manufacturing, IT (information technology), food industry and banking. She earned her Bachelor’s degree in Social Science at University of Lund (Lunds Universitet).

Zygimantas Dirse

Mr. Zygimantas Dirse serves as General Manager Kitron Electronics Manufacturing (Ningbo) CO Ltd., China at KITRON ASA. He has been in Kitron since 2003. He has experience as a supervision engineer, product engineer and technical manager, operations manager and general manager of Company’s facility in China since 2010. He holds Master of Science in Informatics Technology.

Thomas Lofgren

Mr. Thomas Lofgren has been Managing Director of Kitron AB within Kitron ASA since January 1, 2011. Mr. Lofgren has since 2000 held positions as Manufacturing Manager, Site Manager and Managing Director in Kitron Microelectronics AB, now Kitron AB. Before he started in Kitron, he was a Business Area Manager in Saab. Mr. Lofgren graduated from a Swedish Technical school.

Mindaugas Sestokas

Mr. Mindaugas Sestokas has served as Managing Director of UAB Kitron within Kitron ASA since February 2008. He has diverse experience from Sales and Marketing in the Beverage industry and from General Management in an appliance manufacturing company. He holds a Master of Business Administration degree.

Hans Thomassen

Mr. Hans Petter Thomassen serves as Managing Director of Kitron AS within KITRON ASA. He has been in Kitron since 2012. He has extensive experience within manufacturing and logistics and has held several senior-level positions, included CEO of Durapart Industries AS. He also has experience commercial aviation.

Israel Losada Salvador

Mr. Israel Losada Salvador has been Chief Operating Officer of Kitron ASA since February 1, 2013. He has worked within the oil and gas industry. Previously, he worked as Supply Chain Manager with one of Schlumberger's Product Groups. He holds Master’s degree in Finance and Administration from Norges Handelshoyskole, Bergen - NHH, Norway and a Master’s degree in Engineering from the Polytechnic University of Valencia.

Tommy Storstein

Mr. Tommy Proitz Storstein has been Sales Director of Kitron ASA since 2012. He has international experience within sales- and management positions from IT-, Telecoms- and manufacturing companies. He also has technical apprenticeship within telecommunications and a Master of Business and Economics degree.

Gro Braekken

Ms. Gro Braekken has been Director of KITRON ASA since April 21, 2015. She holds a Master of Science in Chemical Engineering from the Norwegian University of Science and Technology in Trondheim. She has a long and broad experience from top management of international companies and organizations with CEO, line, and staff-management experience within oil and gas, refinery, natural gas, shipbuilding, and banking. She was until recently CEO of the trade organization Norsk olje & gass (the Norwegian Oil and Gas Association). This background has given her in-depth industrial and political competence and a broad network within politics, business and the society in general. She also has solid board experience as member and chair of the boards of directors of national and international companies and organizations within energy, industry, project management, health and NGOs.

Stefan Charette

Bjorn Gottschlich

Mr. Bjorn M. Gottschlich has served as Director, Employee Representative of Kitron ASA since April 27, 2012. He started work as production worker in 1996. In 2000 he was elected as a full time shop steward for Fellesforbundet (The Norwegian United Federation of Trade Unions) at Kitron AS in Arendal. He is now on part time release from his position at Kitron to perform various duties in his trade union. Presently, he is the chair of Fellesforbundet's local branch in Arendal and member of Fellesforbundet's Executive Board.

Espen Gundersen

Elisabeth Jacobsen

Ms. Elisabeth Jacobsen has been Director, Employee Representative at KITRON ASA since 2014. She is working as a Quality and lean engineer at Kitron AS in Arendal, where she has been employed since 1995.

Paivi Marttila

Ms. Paivi Marttila has been Member of the Board of Directors of Kitron ASA since April 22, 2013. She holds a Master of Economic Sciences from Helsinki School of Economics. She is Founding Partner of QPR Software Plc where she worked in different leadership roles in Finland and USA between 1991 and 2001. Afterwards she worked in the mobile ODM/EMS business and worked for another ten years as business unit manager or senior sales and marketing executive in Microcell, Flextronics and Jabil. Currently she is Managing Director in the management consultancy company Midagon Ltd and Chairman of the Board of Aspocomp Group Plc and Efore Plc.

Tanja Rorheim

Ms. Tanja Rorheim has been Director, Employee Representative at KITRON ASA since August 1, 2015. She holds a certificate in electronics, and has worked as a Production Worker in Kitron AS in Arendal since 1993.

Basic Compensation