KONGSBERG GRUPPEN — Ethics & Boards

Corporation with Board of Directors
Kirkegårdsveien 45, Norway
Closing date: December 31
Date of the Last Annual General Meeting: May 11, 2023
- STOXX®Europe 600 ,
- OBX
- E&B Aerospace & Defense
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Eivind REITEN
Chair
Since about 8 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
6.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes

8 members

Corporate Executive Management

Geir HÅØY
President and Chief Executive Officer
Since over 14 years
Other directorships

Board & Leadership

Board of Directors

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