Instrument Inactif

Gouvernance TTS Group ASA Oslo Bors

Equipements électriques lourds

Comité Exécutif: TTS Group ASA

Dirigeant

Fonctions occupéesDepuis

Ole Falk Hansen

43 ans

Chief Executive Officer	01/07/2022
Investor Relations Contact	01/07/2022

Marianne Voreland Ottosen

44 ans

Director of Finance/CFO

31/08/2022

Composition du Conseil d'Administration: TTS Group ASA

Administrateur

ComitésDepuis

Håkon André Berg

46 ans

Chairman

01/01/2024

Marit Solberg

70 ans

Compensation Committee

19/06/2024

Bjørn-Erik Dale

Director/Board Member

Trine Ingebjorg Ulla

65 ans

Director/Board Member

01/01/2023

Fabian Qvist

Director/Board Member

01/05/2024

Anciens Dirigeants et Administrateurs: TTS Group ASA

Insider

Fonctions occupées

DepuisJusqu'au

Trym Skeie

Chairman

21/06/2010

Kristoffer Lundeland

Director of Finance/CFO

31/08/2022

Preben Liltved

Chief Executive Officer

01/10/2020

01/07/2022

Trond Bogsnes

Public Communications Contact

01/03/2020

Mark Bakelaar

Chief Tech/Sci/R&D Officer

01/02/2020

Morten Aarvik

Director/Board Member

01/01/2016

31/07/2019

Rakel Simmenes

Director/Board Member

01/01/2018

31/07/2019

Leiv Kallestad

Director of Finance/CFO	01/08/2017	01/05/2019
Investor Relations Contact	01/08/2017	01/05/2019

Ingunn Svegården

Director/Board Member

01/01/2019

Edgar Bethmann

Corporate Officer/Principal

01/10/2015

01/03/2018

Henrik Solberg-Johansen

Director of Finance/CFO	20/08/2014	31/07/2017
Investor Relations Contact	01/08/2013	31/07/2017

Bjarne Egill Skeie

Director/Board Member

21/06/2010

01/06/2017

Leif Haukom

Director/Board Member

01/06/2017

Britt Mjellem

Director/Board Member

01/01/2017

Björn Andersson

Chief Executive Officer

05/11/2013

24/04/2016

Stefan Gleuel

Corporate Officer/Principal

01/12/2015

Bjørn Olafsson

Corporate Officer/Principal

30/10/2015

Jan-Magnar Grøtte

Director/Board Member

10/06/2015

Anita Kråkenes

Director/Board Member

10/06/2015

Gisle Rike

Director/Board Member

01/01/2015

Arild Apelthun

Director of Finance/CFO	21/06/2010	27/06/2014
Investor Relations Contact	01/04/2010	27/06/2014
Public Communications Contact	21/06/2010	27/06/2014

Jan Magne Galåen

Director/Board Member

27/05/2011

05/06/2014

Marianne Sandal

Director/Board Member

05/06/2014

Johannes Djuvsland Neteland

Director/Board Member	-	04/11/2013
Chief Executive Officer	21/06/2010	04/11/2013
Investor Relations Contact	27/05/2011	04/11/2013
Public Communications Contact	24/08/2011	04/11/2013
President	21/06/2010	04/11/2013

Toril Eidesvik

Director/Board Member	10/06/2013	-
Chief Executive Officer	24/04/2016	-
Investor Relations Contact	-	-

Kjerstin Fyllingen

Director/Board Member	01/01/2008	10/06/2013
Independent Dir/Board Member	01/01/2008	10/06/2013

Nina Merethe Aadland Seter

Human Resources Officer

01/12/2012

Dag Arthur Stenevik

Corporate Officer/Principal

01/06/2006

01/06/2012

Rune Selmar

Director/Board Member

21/06/2010

01/01/2011

Karen Torine Mørkestøl

Director/Board Member

27/05/2011

Inge Gabrielsen

Corporate Officer/Principal

27/05/2011

Goran K Johansson

Corporate Officer/Principal

01/10/2008

Anne-Karin Bedringås

Director/Board Member	21/06/2010	-
Corporate Officer/Principal	21/06/2010	21/06/2010

Stellan Arne Thorwal Bernsro

Corporate Officer/Principal

01/01/2005

Anne Breive

Director/Board Member	01/01/2005	-
Independent Dir/Board Member	01/01/2005	-

Jarle Dyrdal

Director/Board Member

27/05/2011

Nils Olav Aardal

Director/Board Member

21/06/2010

Olav Smeland

Director/Board Member

22/06/2010

Sven Lennart Svensson

Corporate Officer/Principal	27/05/2011	-
Sales & Marketing	01/01/1996	-

Ivar Kjærvik Hanson

Chief Operating Officer	27/12/2012	-
Corporate Officer/Principal	27/05/2011	-

Byron Dunn

Chairman

Tone Klara Hesjedal

Public Communications Contact	22/06/2010	-
Sales & Marketing	22/06/2010	-

Mette Henriksen

Comptroller/Controller/Auditor

Margrethe Hauge

Corporate Officer/Principal

Miao Chen Reinlund

Public Communications Contact

Ingve Hjelmeseter

Director/Board Member

Dag Rune Mjelde

Director/Board Member

Jostein R. Hufthammer

Corporate Officer/Principal

Olav Bruåsdal

Director of Finance/CFO

06/11/2009

Ole Henrik Askvik

Director/Board Member

Geir Storaas

Corporate Officer/Principal

Mona Lucille Tellnes Halvorsen

Director/Board Member

Michael S. Mathews

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	3

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	4
Femme	1

Nekkar Asa est une société holding du groupe Nekkar basée en Norvège. La structure sectorielle du groupe Nekkar est la suivante : Solutions pour les chantiers navals, Solutions numériques et Autres : Solutions pour chantiers navals, Solutions numériques et Autres. Le segment Shipyard Solutions comprend les activités liées à la livraison de systèmes de levage et d'amarrage de navires ainsi que d'autres produits et services aux chantiers navals et aux bases navales, le segment Digital Solutions est le centre de compétences qui sert à la fois les autres domaines d'activité de Nekkar et les clients extérieurs au Groupe, tandis que le segment Autres comprend les fonctions du Groupe au sein de la Société mère, les projets de développement dans les domaines de l'aquaculture et des énergies renouvelables ainsi que l'élimination du Groupe. La société possède deux filiales à part entière : Syncrolift AS et Nekkar AS.

Employés

Secteur

Equipements électriques lourds

Agenda

05/11 Publication des résultats - Q3 2026

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