MANAGEMENT AND BOARD

The Nomination committee of Kongsberg Automotive ASA consists of the following members:

• Arild Christoffersen (Chair of the Nomination Committee)
• Endre Kolbjørnsen
• Tore Vik

All shareholders are invited to contact the committee with proposed candidates for a future board for election at the next Annual General Meeting of the company.

Commitee Chair contact: arild@kransekakebakeren.no

The Audit committee of Kongsberg Automotive ASA consists of the following members:

• Synnøve Gjønnes, Chair
• Ulla-Britt Fräjdin-Hellqvist
• Brian Kristoffersen

The Compensation committee of Kongsberg Automotive ASA consists of the following members: 

• Bård Klungseth, Chair
• Olav Volldal
• Siw Reidun Wærås