Management
Last updated: 03.11.2020
| Name | Position | Shares | Share options | RSUs |
|---|---|---|---|---|
| Hans-Petter Mellerud* | CEO | 2,891,482 | 25,000 | - |
| Gunnar Manum | CFO | 2,000 | 30,000 | 5,000 |
| Halvor Leirvåg | CTO | 7,825 | 30,000 | 35,556 |
| Øyvind Reiten | EVP Bus.dev. - GMS | 9,045 | 30,000 | 63,357 |
| Sami Seikkula (Nominee) | EVP Northern Europe | 5,000 | 30,000 | 20,588 |
| Harald Goetsch** | EVP Central Europe | 495,551 | - | - |
| Will Jackson (Nominee) | EVP UK & Ireland | 5,581 | 30,000 | 20,402 |
| Balakrishnan Narayanan | EVP APAC | - | 15,000 | 3,774 |
| Richard E. Schiørn | EVP Solution & Delivery - GMS | 7,628 | 30,000 | 46,662 |
| Hilde Karlsmyr | CHRO | 5,581 | 30,000 | 21,522 |
* Shares owned by Norwegian Retail AS, a company controlled by Hans-Petter Mellerud
** Shares owned by AHAG Vermögensverwaltung GmbH, a company controlled by Harald Goetsch
Board of Directors
Last updated: 17.11.2020
| Name | Position | Shares | Share options | RSUs |
|---|---|---|---|---|
| Liselotte Hägertz Engstam | Board member | 3,500 | - | - |
| Jan Koivurinta | Board member | 295,139 | - | - |
| Adele Bugge Norman Pran | Chairman | 20,000 | - | - |
| Jon Erik Haug | Board member | 23,761 | - | - |
| Stefan Charette* | Board member | 3,420,125 | - | - |
| Erik Langaker | Board member | 828,159 | - | - |
| Corinna Schäfer | Board member | - | - | - |
*Shares owned by entities directly or indirectly controlled by the board member