Born: 1961
Education and experience: 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). Bengt A. Rem is CEO of Kistefos AS. Prior to joining Kistefos in 2015, Bengt A. Rem was CEO in Arctic Partners. His previous experience also includes leading positions in the Aker Group and before that various positions in the Oslo Stock Exchange and state authorized accountant in Arthur Andersen & Co.
Other ongoing assignments: Mr. Rem is Chairman of the Board of Advanzia Bank S.A and Western Bulk Chartering AS and is Board member of Orkla AS.
Previous assignments (within the last five years): Chairman of the Board of Bergmoen AS
Independent from the company and management: Yes
Independent from major shareholders: No
Born: 1947
Education and experience: Mr. Larsson holds a Degree of Master of Science in Business and Economics from the University of Gothenburg. Håkan Larsson was the CEO of Rederi AB Transatlantic from 2003 to 2007 and has more than 50 years experience from senior executive positions within transport, logistics and shipping. Mr. Larsson was previously CEO of Bilspedition/ BTL and Schenker AG.
Other ongoing assignments: Mr. Larsson is Board member of Helian AB.
Previous assignments (within the last five years): Chairman of the Board of Wallenius Wilhelmsen ASA, Inpension Holding AB, Valea AB and Tyréns AB. Board member of Stolt Nielsen Ltd and Handelsbanken (regional Board).
Shareholding: 92 Series A shares and 3,909 Series B shares.
Independent from the company and management: Yes
Independent from major shareholders: Yes
Born: 1967
Education and experience: Mr. Sonnorp holds a M.Sc. in Economics from the Stockholm School of Economics and an MBA from Insead. Magnus Sonnorp has more than 25 years experience from business management. Mr. Sonnorp is CEO of Alucrom AB and was previously CEO of Lokaldelen Försäljnings AB, De Gule Sidor A/S and Interninfo Management AS.
Other ongoing assignments: Mr. Sonnorp is Chariman of the board of Cebon Group AB and a Board member of East Capital Baltic Property Fund.
Shareholding: 3,314 Series B shares.
Independent from the company and management: Yes
Independent from major shareholders: Yes
Born: 1990
Education and experience: Master of Science in Finance, Norweigan School of Economics (NHH). Currently part of the investment team at Kistefos. Worked in the Investment Banking Division at SpareBank1 Markets prior to joining Kistefos.
Other ongoing assignments: Board member of OstomyCure AS, Seram Coatings AS, Viking Invest AS and Argeo AS.
Shareholding: -
Independent from the company and management: Yes
Independent from major shareholders: No