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Investor Relations.


Bengt A. Rem (b. 1961)

Chairman of the Board

Boardmember since 2015, Chairman of the Board since 2016. Prior to joining Kistefos as deputy CEO in 2015, Bengt A. Rem was CEO in Arctic Partners. His previous experience includes Executive Vice President & CFO as well as other leading positions in the industrial investment company Aker ASA, Head of the Department Responsible for Financial Instruments on the Oslo Stock Exchange and state authorized accountant in Arthur Andersen & Co. Mr. Rem holds a Master of Science in Business Administration and Finance from the Norwegian Business School (BI) and is a state authorized public accountant from the Norwegian School of Economics and Business Administration (NHH). Shareholding: -

Folke Patriksson (b. 1940)

Deputy Chairman

Member of the board since 1972. Mr. Patriksson’s other board interests are Chairman of the Board of the Swedish Sea Rescue Society and Företagsforum at Tjörn and board member of Swede Ship Marine AB. Mr. Patriksson holds a mate's examination and has 40 years of experience from the shipping industry. He is one of the founders of RABT and is the former managing director of the company. Shareholding via company 135916 series A and 48720 series B.

Erik Borgen (b. 1978)

Board member

Board member since 2016. Mr. Borgen holds a MSc in Finance from the Norwegian School of Economics (NHH). Mr. Borgen works as Investment Director with Kistefos AS. Prior to joining Kistefos in 2016, Erik Borgen was a partner at the private equity firm HitecVision. His previous experience includes partner at Arctic Securities AS as well as other positions in leading global Investment Banking firms like Morgan Stanley and Perella Weinberg Partners. He has previously engaged in projects and activities within the fields of mergers and acquisitions, debt capital markets, IPO’s and restructurings. Shareholding: -

Håkan Larsson (b. 1947)

Board member

Member of the board since 1993. Mr. Larsson was the Chief Executive Officer of Rederi AB Transatlantic from 2003 to 2007. He serves as Chairman of Nimbus Boats AB, Schenker AB, and deputy Chairman of Bure Equity AB; a director of Ernströmgruppen AB, Walleniusrederierna AB, Swedish Ship’s Mortgage Bank, and Chalmers University of Technology. He also serves as Chairman of the Board of Consafe Logistics AB and In Pension Asset Management AB and he is a member of the regional board of Handelsbanken. Mr. Larsson is a board member of the Advisory Board of the School of Economics and Commercial Law, Gothenburg University. Shareholding: 68 Series A and 2844 Series B

Magnus Sonnorp (b. 1967)

Boardmember

Member of the board since April 2010. He also serves as board member of Linver AB and Sulgrave Rd AB and has previously been the Chairman of ClearSense AB and EDSA Holdings, Mr. Sonnorp has a B.Sc Economics and an MBA, Insead. Mr. Sonnorp has more than 10 years experience from executive management, mainly as managing director. Shareholding: 2200 series B.

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