Page 80 - Kitron Annual Report 2011

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80
Kitron annual report 2011
Board and management
Board
Asa-Matti Lyytinen
Chairman of the board
Elected for the period 2010-2012
Asa-Matti Lyytinen is born in 1950
and is a Finnish citizen. Mr Lyytinen
holds a Master of Sciences,
Economics and was from 2002
Chairman of numerous Finnish
companies. He has 20 years of
experience from management con-
sulting in PriceWaterhouseCoopers
where he held positions as Director
of Management Consulting, Strat-
egy and Organisation, CEO and
Managing partner as well as mem-
ber of Northern Board. Mr Lyytinen
has been on the Kitron board since
2010 and has attended 9 out of 9
board meetings in 2011.
Arne Solberg
Vice Chairman of the Board
Elected for the period 2011–2013
Arne Solberg is born in 1953 and
is a Norwegian citizen. He holds
a Bachelor of Commerce and has
diverse experience from administra-
tive positions within finance and
management including many years
as CFO of Kongsberg Gruppen.
Presently he is Executive Vice Presi-
dent Special Projects in Kongsberg
Gruppen. At the end of 2011
Kongsberg Gruppen ASA controlled
33,439,153 shares in Kitron ASA.
Mr Solberg has been on the Kitron
board since 2000, and has attended
6 out of 9 board meetings in 2011.
Elena Anfimova
Board Member
Elected for the period 2011–2013
Elena Anfimova is born in 1975
and is a Ukrainian citizen. She has
an MBA from Wharton and was
previously a co-founder of Ukrain-
ian Business Library LTD, and has
worked as a sales executive at
Internet Securities Inc., Ukraine.
Ms Anfimova is now a Portfolio
Manager at Firebird Management
LLC, a hedge fund based in New
York. Firebird is a partner in a joint
venture that, at the end of 2011,
controlled 29,172,000 shares in
Kitron ASA. Ms Anfimova has been
on the Kitron board since 2007
and attended 8 out of 9 board
meetings in 2011.
May Britt Gundersen
Board Member, elected by and
among the employees
Elected for the period 2009–2011
May Britt Gundersen is born in
1949 and is a Norwegian citizen.
She is working as a Senior Planner
at Kitron AS in Arendal, where she
has been employed since 1976. Ms
Gundersen has been on the Kitron
board since 2009 and attended 9
out of 9 board meetings in 2011.
Lisbeth Gustafsson
Board Member
Elected for the period 2011–2013
Lisbeth Gustafsson is born in
1947 and is a Swedish citizen.
She holds a Master of Science,
and has diverse experience in
sales and management from vari-
ous industries, including four years
as country general manager at
Digital Equipment AB. Ms Gustafs-
son is now a business consultant
in leadership and organisational
development at Executive Action
Management and board member
of a number of Swedish compa-
nies. Lisbeth Gustafsson has been
on the Kitron board since 2007
and attended 9 out of 9 board
meetings in 2011.
Liv E. Johansen
Board Member, elected by and
among the employees
Elected for the period 2009–2011
Liv Johansen is born in 1953 and
is a Norwegian citizen. She holds
a Craft certificate in electronics
manufacturing, and is working as a
production worker in Kitron AS in
Arendal. Ms Johansen has been on
the Kitron board since 2000 and
attended 9 out of 9 board meet-
ings in 2011.
Harri Takanen
Board member
Elected for the period 2010-2012
Harri Takanen is born in 1968
and is a Finnish citizen. He holds
a Master of Science in Technol-
ogy and has since 1992 held a
number of positions in Scanfil;
Project Engineer, Plant Manager,
Key Account Manager, Direc-
tor Customer Relations, Director
of Technology, Vice President
Technology. From 2005 to 2007
Mr Takanen was Sourcing Direc-
tor and later General Manager of
Scanfil in Hangzhou, China. Mr
Takanen is now CEO of Scanfil
plc. From 2007 to 2011 he was
President of Sievi Capital plc. (for-
merly Scanfil Oyj). At the end of
2011 Sievi Capital plc. controlled
57 000 000 shares in Kitron ASA.
Harri Takanen has been on the
Kitron board since 2010 and has
attended 9 out of 9 board meet-
ings in 2011.
Geir Vedøy
Board Member, elected by and
among the employees
Elected for the period 2009–2011
Geir Vedøy is born in 1966 and is
a Norwegian citizen. He holds a