Executive Committee: Kongsberg Gruppen ASA

Manager
Positions heldSince
Geir Håøy

Geir Håøy

60 year

Chief Executive Officer 06/06/2016
President -
Jan Erik Hoff

Jan Erik Hoff

Investor Relations Contact 28/07/2011
Christian Thraning Karde

Christian Thraning Karde

58 year

Compliance Officer -
General Counsel -
Toft Bjørgen

Toft Bjørgen

50 year

Director of Finance/CFO 14/04/2023

Composition of the Board of Directors: Kongsberg Gruppen ASA

Director
CommitteesSince
Eivind Kristofer Reiten

Eivind Kristofer Reiten

72 year

Compensation Committee Chair 01/01/2017
Kristin Færøvik

Kristin Færøvik

63 year

Audit Committee 20/01/2025
Compensation Committee 20/01/2025
Nominating Committee 20/01/2025
Per Arthur Sørlie

Per Arthur Sørlie

69 year

Audit Committee 01/01/2019
Morten Rosholm Henriksen

Morten Rosholm Henriksen

57 year

Audit Committee Chair 01/01/2013
Vegard Ryen Skullerud

Vegard Ryen Skullerud

57 year

Director/Board Member 01/01/2025
Kjersti Rød

Kjersti Rød

Director/Board Member 01/01/2023
Merete Hverven

Merete Hverven

49 year

Director/Board Member 06/05/2021
Rune Fanøy

Rune Fanøy

48 year

Director/Board Member 06/05/2021

Former Officers and Directors: Kongsberg Gruppen ASA

Insider
Positions held
SinceUntil
Gyrid Skalleberg Ingerø
Gyrid Skalleberg Ingerø
Director of Finance/CFO 03/07/2017 14/04/2023
Hans Petter Blokkum
Hans Petter Blokkum
Human Resources Officer 01/01/2010 01/02/2023
Ove Ronny Haraldsen
Ove Ronny Haraldsen
Public Communications Contact - 01/12/2022
Anne Cecilie Lund-Andersen
Anne Cecilie Lund-Andersen
Public Communications Contact - 01/12/2022
Hege Skryseth
Hege Skryseth
Chief Administrative Officer 01/01/2013 01/01/2016
Corporate Officer/Principal 01/01/2016 01/08/2022
Oda Ellingsen
Oda Ellingsen
Director/Board Member 06/05/2021 -
Jo Even Bjerknes
Jo Even Bjerknes
Director/Board Member 06/05/2021 -
Martha Kold Bakkevig
Martha Kold Bakkevig
Director/Board Member 26/04/2017 06/05/2021
Independent Dir/Board Member 26/04/2017 06/05/2021
Irene Waage Basili
Irene Waage Basili
Director/Board Member 01/05/2011 01/05/2019
Independent Dir/Board Member 29/07/2011 01/05/2019
Wenche Helgesen Andersen
Wenche Helgesen Andersen
Chief Administrative Officer 18/05/2016 01/01/2018
Per Olaf Stampe
Per Olaf Stampe
Treasurer 04/06/2010 01/04/2017
Hans-Jørgen Wibstad
Hans-Jørgen Wibstad
Director of Finance/CFO 01/01/2012 01/04/2017
Finn Marum Jebsen
Finn Marum Jebsen
Chairman 01/01/2005 01/01/2017
Walter Hafslo Qvam
Walter Hafslo Qvam
Chief Executive Officer 01/03/2008 06/06/2016
President 02/11/2011 06/06/2016
Egil Haugsdal
Egil Haugsdal
Corporate Officer/Principal 28/07/2011 24/08/2015
Harald Aaro
Harald Aaro
Corporate Officer/Principal 11/08/2015 -
Pål Helsing
Pål Helsing
Corporate Officer/Principal 28/07/2011 10/08/2015
Jarle Kjell Roth
Jarle Kjell Roth
Director/Board Member 07/05/2015 -
Independent Dir/Board Member 07/05/2015 -
Magnar Hovde
Magnar Hovde
Director/Board Member 01/01/2013 07/05/2015
Anne-Grete Strøm-Erichsen
Anne-Grete Strøm-Erichsen
Director/Board Member 07/05/2015 -
Independent Dir/Board Member 07/05/2015 -
Roar Flåthen
Roar Flåthen
Director/Board Member - 07/05/2015
Anne-Lise Aukner
Anne-Lise Aukner
Director/Board Member 03/06/2010 07/05/2015
Independent Dir/Board Member 29/07/2011 07/05/2015
Erik Must
Erik Must
Director/Board Member 03/06/2010 03/05/2013
Independent Dir/Board Member 29/07/2011 03/05/2013
John Giverholt
John Giverholt
Director/Board Member 01/01/2006 03/05/2013
Independent Dir/Board Member 29/07/2011 03/05/2013
Kai Johansen
Kai Johansen
Director/Board Member 03/06/2010 03/05/2013
Stig Trondvold
Stig Trondvold
Corporate Officer/Principal 03/06/2010 31/12/2012
Lene Svenne
Lene Svenne
Corporate Officer/Principal 01/01/2010 -
Kristin Søia Barkost
Kristin Søia Barkost
Comptroller/Controller/Auditor 01/01/2010 -
Jan Erik Korssjøen
Jan Erik Korssjøen
Chief Executive Officer 01/01/1999 01/03/2008
Rune Sundt Larsen
Rune Sundt Larsen
Director/Board Member 07/05/2015 -
Espen Henriksen
Espen Henriksen
Corporate Officer/Principal 01/01/2007 -
Elisabeth Fossan
Elisabeth Fossan
Director/Board Member 26/04/2017 -
Independent Dir/Board Member 26/04/2017 -
Ann-Christin Andersen
Ann-Christin Andersen
Corporate Officer/Principal 01/09/1994 01/09/2001
Erling Woods
Erling Woods
Corporate Officer/Principal 01/03/1999 01/03/1999
Johnny Løcka
Johnny Løcka
Corporate Officer/Principal 28/07/2011 -
Arne Solberg
Arne Solberg
Corporate Officer/Principal 01/01/1987 -
Sigmund Ivar Bakke
Sigmund Ivar Bakke
Director/Board Member 26/04/2017 -
Independent Dir/Board Member 26/04/2017 -
Harald Ånnestad
Harald Ånnestad
Corporate Officer/Principal 28/07/2011 -
Hilde Øygarden
Hilde Øygarden
Corporate Officer/Principal 01/01/1985 -
Helge Lintvedt
Helge Lintvedt
Director/Board Member 01/01/2009 -
Independent Dir/Board Member 01/01/2009 -
Roar Marthiniussen
Roar Marthiniussen
Director/Board Member 01/01/1999 -
Torfinn Kildal
Torfinn Kildal
Corporate Officer/Principal - -
Johannes Dobson
Johannes Dobson
Public Communications Contact - -
Torbjørn Blom-Hagen
Torbjørn Blom-Hagen
Corporate Officer/Principal - -
Poul Steenstrup
Poul Steenstrup
Founder - -
Christian Nicolay Brinch
Christian Nicolay Brinch
Chairman - -
Terje Torkelsen
Terje Torkelsen
Sales & Marketing - -
Olav Birkeland
Olav Birkeland
Corporate Officer/Principal - -
Siri Beate Hatlen
Siri Beate Hatlen
Director/Board Member - -
Hans Olav Torsen
Hans Olav Torsen
Corporate Officer/Principal - -
Morten Toverud
Morten Toverud
Chief Tech/Sci/R&D Officer - -
Tor Egil Kili
Tor Egil Kili
Public Communications Contact - -
Halldis Skogen
Halldis Skogen
Public Communications Contact - -
Kristine Grøn Kjelsrud
Kristine Grøn Kjelsrud
Public Communications Contact - -
Svein Rostad
Svein Rostad
Corporate Officer/Principal - -
Ellen Christine Orvin Raaholt
Ellen Christine Orvin Raaholt
Human Resources Officer - -
Benedicte Berg Schilbred
Benedicte Berg Schilbred
Director/Board Member 03/06/2010 -
Trond Bakke Nielsen
Trond Bakke Nielsen
Public Communications Contact 12/08/2009 -
Petter Karl Aanonsen
Petter Karl Aanonsen
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male13
Female3

Of which Executive Committee

Male4
Female0

Of which Directors

Male6
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Kongsberg Gruppen ASA
Kongsberg Gruppen ASA specializes in the development, manufacturing and marketing of technological equipment and systems for the maritime, oil and gas, defence and aerospace industries. Net sales break down by product family as follows: - merchant ship and offshore drilling systems (50.3%): satellite positioning, monitoring and navigation systems, process automation systems, underwater communication systems, handling equipment, etc.; - defence and aerospace systems (39%): command and control, surveillance and reconnaissance, tactical communication, remotely operated weapon stations, long-range missile systems, avionics structures and composite materials products, etc.; - solutions for the sustainable management of marine resources and climate change monitoring (7.4%): primarily for offshore operations, fisheries, marine research, maritime operations, ocean-based energy production; - other (3.3%): including digital solutions for the oil, gas and maritime sectors. Net sales are distributed geographically as follows: Norway (18.2%), Europe (31%), North America (23.5%), Asia (20.5%), Australia (4.1%), South America (1.5%) and Africa (1.2%).
Employees
15,529
More about the company

Departures of Key Persons

Finn Marum Jebsen
-
Finn Marum Jebsen

Chairman

01/01/2005 01/01/2017

Walter Hafslo Qvam
-
Walter Hafslo Qvam

Chief Executive Officer

01/03/2008 06/06/2016

Jan Erik Korssjøen
-
Jan Erik Korssjøen

Chief Executive Officer

01/01/1999 01/03/2008