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Tomra Systems ASA (TOM.OL)

TOM.OL on Oslo Stock Exchange

123.50NOK
15 Dec 2017
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Summary

Name Age Since Current Position

Jan Svensson

61 2015 Chairman of the Board

Stefan Ranstrand

57 2009 President and Chief Executive Officer

Espen Gundersen

53 Deputy Chief Executive Officer, Chief Financial Officer

Mike Riley

53 Chief Executive Officer of Compac

Volker Rehrmann

56 2013 Executive Vice President, Chief Technology Officer, Head of Business Area TOMRA Sorting Solutions

Harald Henriksen

54 2016 Executive Vice President, Head of Business Area Collection Solutions

Heiner Bevers

57 2016 Senior Vice President, Head of North America Collection Solutions

Tom Eng

52 2012 Senior Vice President, Head of TOMRA Sorting Solutions Recycling

Frank Hoehler

45 2016 Senior Vice President, Head of Central & Eastern Europe Collection Solutions

Ashley Hunter

58 2013 Senior Vice President and Head of TOMRA Sorting Solutions, Food

Fredrik Nordh

43 2011 Senior Vice President and Head of Nordic Collection Solutions

Bente Traa

38 2017 Director, Employee Representative

David Williamson

58 2008 Director, Employee Representative

Linda Bell

60 2015 Independent Director

Pierre Couderc

58 2014 Independent Director

Aniela Gjos

58 2008 Independent Director

Bodil Sonesson

49 2013 Independent Director

Elisabet Sandnes

Vice President Investor Relations / Mergers & Acquisitions

Biographies

Name Description

Jan Svensson

Mr. Jan Svensson has served as Chairman of the Board of Directors of Tomra Systems ASA since April 24, 2015. He has been Director of the Company since January 19, 2012. He also serves as Chief Executive Officer of Investment AB Latour. He has held various positions within the Stenberg Group including serving as Chief Executive Officer between 1986 and 2003. He also serves as Chairman of the Board of companies such as Nederman Holding AB, Fagerhult AB, Troax AB and Oxeon, and as Board Member of Assa Abloy AB, Investment AB Latour and Loomis AB. He obtained a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm in 1981. He is Chairman of the Compensation and Organizational Development Committee of the Company.

Stefan Ranstrand

Mr. Stefan Ranstrand has been President and Chief Executive Officer of Tomra Systems ASA since August 2009. Prior to this, he held various management positions at ABB Ltd. (1991-2009) and at Data General AG as Sales Executive of Industrial Markets (1988-1991). He has also worked at Ikea Lager und Service AG (1985-1988). Mr. Ranstrand holds a Master of Science degree in Industrial and Management Engineering from Linkopings universitet and Technischen Universitat Darmstadt.

Espen Gundersen

Mr. Espen Gundersen is Deputy Chief Executive Officer and Chief Financial Officer of Tomra Systems ASA. He joined the Company in 1999 as Controller and was appointed CFO in 2002. In the past he was Vice President Business development of Selmer ASA (1995-1999). He has also worked at Arthur Andersen (1989-1995). Mr. Espen Gundersen holds a Master of Business Administration degree from Handelshoyskolen BI (Norwegian School of Management). He is a Certified Public Accountant from Norges Handelshoyskole (Norwegian School of Economics and Business Administration), Bergen.

Mike Riley

Mr. Mike Riley serves as Chief Executive Officer of Compac within Tomra Systems ASA. He has been CEO of Compac since 2015. 2006: CEO, Endace, a global player in network monitoring, listed on the London Stock Exchange; 2000: Chief Marketing Officer, Network Engines. He holds Bachelor of Science Honors Degree in Electronic Engineering, University of Southampton, UK. Fellow of the London College of Music.

Volker Rehrmann

Mr. Volker Rehrmann has served as Executive Vice President, Chief Technology Officer and Head of Business Area TOMRA Sorting Solutions at Tomra Systems ASA since 2013. He holds Doctorate in Philosophy degree in Computer Science from Fachhochschule Koblenz and a Master in Computer Science from Universitaet Paderborn. In 2002 he joined TITECH through acquisition of Real Vision Systems. Between 1998 and 2002, he served as Founder and Managing Director of Real Vision Systems GmbH. From 1994 to 1998 he was Assistant Professor for Computer Vision at University of Koblenz.

Harald Henriksen

Mr. Harald Henriksen has served as Executive Vice President, Head of Business Area Collection Solutions at Tomra Systems ASA since June 2016. He was previously Senior Vice President and Head of North America Collection Solutions of Tomra Systems ASA from 2011 till August 2016. He joined the Company in 2004 as Senior Vice President of Technology. Before joining the Company he held the position of Vice President of Business Unit Tactical Radio in Kongsberg Defense and Communications AS (2000-2004), Vice President of Product Management and Vice President of Research and Development at Kongsberg Ericsson Communications ANS (1997-2000). He was also a part of the technical management and project management at NFT-Ericsson ANS (1990-1997). Mr. Henriksen holds a Bachelor of Science degree in Electronics from the University of Salford in Manchester.

Heiner Bevers

Mr. Heiner Bevers has serves as Senior Vice President and Head of North America Collection Solutions at Tomra Systems ASA since October 2016. Before that, he has been Senior Vice President, Head of Central and Eastern Europe Collection Solutions at the Company. He joined the Company in 2001 as General Manager of Tomra Systems GmbH (Tomra Germany). He served as General Manager of Consumer Division Werner & Mertz Group between 1999 and 2001 and within the Marketing and Sales division of Procter & Gamble from 1986 to 1999. He holds a Master of Business Administration degree from Westfalische Wilhelms-Universitat in Munster.

Tom Eng

Mr. Tom Eng has served as Senior Vice President and Head of TOMRA Sorting Solutions Recycling at Tomra Systems ASA since 2012. He holds a Master of Arts in European Business from Universite de Fribourg, Switzerland. From 1998 to 2012 he was Marketing Manager, Sales and Marketing Manager and Sales Director at Titech AS. From 1995 to 1998 he served as Product and Export Manager at Noral AS, Norway. Between 1993 and 1995 he was Marketing Manager at Noral SA, France and from 1991 until 1992 he served as Marketing Assistant at Cub Cadet, United States. From 1983 to 1984, he was Trainee, at First Wisconsin National Bank of Milwaukee, United States.

Frank Hoehler

Mr. Frank Hoehler has been Senior Vice President, Head of Central & Eastern Europe Collection Solutions at Tomra Systems ASA since October 2016. He holds MBA, University of Bayreuth, Germany. He joined TOMRA in 2015 as VP Sales Central & Eastern Europe; 2009–2015: SABMiller Brands Europe, Country Director Germany; 2006–2009: SABMiller Brands Europe, Sales Director Germany; 2002–2006: L’Oreal Germany, Key Account Director; 2001–2002: L’Oreal Germany, Logistics Manager; 1998–2001: Havi Logistics/Alpha Management, Assistant to the CEO.

Ashley Hunter

Mr. Ashley Hunter has been Senior Vice President and Head of TOMRA Sorting Solutions, Food at TOMRA Systems ASA since 2013. Ashley Hunter joined Tomra through the acquisition of Odenberg in 2010. He was Head of TOMRA Food – Americas & Oceania following TOMRA’s acquisition of Odenberg since 2010. From 1997 to 2010 he was President, Odenberg Inc., between 1994 and 1997 he was Engineering Manager – US, Odenberg Inc. From 1987 to 1994 he was Technicial Director, Lister Machine Tools Ltd. and between1983 and 198 he was Industrial Engineering Manager, Hyster Automated Handling. He holds a First Class Honors Bachelor of Science degree in Engineering from Trinity College Dublin received in 1982. He has held management positions in manufacturing and technical sales in capital equipment prior to joining Odenberg.

Fredrik Nordh

Mr. Fredrik Nordh has served as Senior Vice President and Head of Nordic Collection Solutions of Tomra Systems ASA since 2011. He joined the Company in 2003 as Finance Manager of Tomra Systems AB (Tomra Sweden). In 2005, he became Finance Director for Nordic and in 2009 was promoted to VP Nordic. In the past he served as Business Controller at LG Electronics (2001-2003), Business Controller and Supply Chain Manager at S.C. Johnson (1999-2001) and Accounting Manager at S.C. Johnson (1998-1999). Mr. Nordh holds a Master of Science degree in Business and Economics from Uppsala Universitet (University of Uppsala), Sweden.

Bente Traa

Ms. Bente Traa has been Director, Employee Representative at Tomra Systems ASA since 2017. Traa joined TOMRA as a Technical Production Support engineer in 2012. Since 2016 she has been a Project Manager in Collection Solutions in Asker, Norway. Prior to joining TOMRA, Traa was a Process Engineer in REC Mono Wafer. She started her career as a Consultant in SPT Group. Bente Traa received her M.Sc. in Engineering Cybernetics from the Norwegian University of Science and Technology in Trondheim.

David Williamson

Mr. David Williamson has been Employee Representative on the Board of Directors of Tomra Systems ASA since 2008. He joined Tomra in 1993. He has been Production Support assistant in Collection Solutions Product Support department in Lier, Norway. Prior to joining TOMRA, he worked for the Danish company 2E Ellgard Equipment. He took his apprenticeship in Automatic Systems at Handverkerskolen Soenderborg in Denmark. He is a qualified Automatic Systems Technician. He was the employee representative for TOMRA Production AS between 2000 and 2007. He is Member of the Corporate Responsibility Committee of the Company.

Linda Bell

Dr. Linda Bell has served as Independent Member of the Board of Directors of Tomra Systems ASA since April 24, 2015. She also serves as Trustee of charitable organization. Dr. Linda Bell was CEO of PhosphonicS Ltd from 2013 till 2017. Her previous positions include Managing Director Liquid Packaging and Dispensing, DSSmith Plc (2012-2013), Business Director, DSSmith Plc (2012), CEO, Inca Digital Printers Ltd. (2009-2012), Managing Director, Hadham Associates Ltd. (2008), Managing Director, SERVOMEX Group Ltd. (2001-2007), Managing Director, Hadham Associates Ltd. (2000-2001), ICI Plc (1983-2000). She holds a Doctorate of Philosophy degree in Inorganic Chemistry from Oxford University, a Master of Business Administration degree from Open University, and a Bachelor of Arts degree in Natural Sciences from Oxford University. She is Member of the Compensation and Organizational Development Committee of the Company.

Pierre Couderc

Mr. Pierre Julien Couderc has been Independent Member of the Board of Directors of Tomra Systems ASA since April 29, 2014. He is Member of the Board of CIC Bank S.O. He also holds the position of CEO and Chairman Executive Committee for Groupe Euralis. Prior to joining Euralis in 2009, he held a number of management positions within the Danone Group from 1987 to 2009, including Executive General Manager at Jose Cuervo (2008-2009), General Manager Asia Pacific for the worldwide dairy division based in France (2005-2008), General Manager Danone Mexico (2004-2005), and General Manager Danone Argentina (2002-2004). He received a degree in Engineering from Ecole Nationale Superieure des Mines de Paris in 1982.

Aniela Gjos

Ms. Aniela Gabriela Gjos has been Independent Director of Tomra Systems ASA since April 2008. She is Senior Vice President Supply Chain at TINE SA. In the past she served as CEO of Ontime Logistics AS (2008-2013), Project Director at South-Eastern Norway Regional Health Authority (2008-2008), as Senior Vice President of Supply Chain and Operations, Norway Post (2002-2008) and as Managing Director of Logistics, Ringnes/Carlsberg (1996-2002). Ms. Gjos holds a Master of Science degree in Industrial Organization and Management from Silesian Technical University and BI Norwegian School of Management. She has also completed Executive Programs at Stanford University and Insead.

Bodil Sonesson

Ms. Bodil Sonesson Gallon has been Independent Director of TOMRA Systems ASA since April 22, 2013. She is Chair of the Corporate Responsibility Committee. She is also Member of the Board of The Swedish Chamber of Commerce in Paris. She is Vice President Global Sales at Axis Communications. She has been with Axis since 1996. Her previous experience includes employment with Lars Weibull AB. She received her Master’s degree in International Finance from the University of Lund and Konstanz University in Germany.

Elisabet Sandnes

Basic Compensation

Name Fiscal Year Total

Jan Svensson

645,000

Stefan Ranstrand

8,452,120

Espen Gundersen

5,492,950

Mike Riley

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Volker Rehrmann

448,883

Harald Henriksen

5,977,880

Heiner Bevers

568,925

Tom Eng

2,616,040

Frank Hoehler

79,905

Ashley Hunter

460,593

Fredrik Nordh

3,146,260

Bente Traa

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David Williamson

711,774

Linda Bell

472,500

Pierre Couderc

472,500

Aniela Gjos

457,500

Bodil Sonesson

472,500

Elisabet Sandnes

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As Of  31 Dec 2016