Annual report 2012 - Comrod

Annual report 2012 80/92Strategies and values | Group | Parent company | Corporate governance | ContactBoard and administration Corporate governance General business principlesBoard of directorsSturla SandChairman of the Board Number of shares: 6 905 620Sand has an MSc in Chemical Engineering from the Technical Universityof Norway. He has a close to 40 year varied international job experience.This includes a number of management positions in Shell (Norway andinternationally) and Achilles Group which he started. Sand is involved asan active investor in various roles in a number of niche companies in theoil service sector and the business information segment. Most businesseswhere Sand is taking an active role are typically businesses focusing on nichetechnology aimed at the international markets.Merete HaugliVice Chairman of the Board Number of shares: 0Haugli is a professional board member and has a history as a responsiblelicensing manager for many companies: Seb, Private Banking ASA, FirstSecurities ASA. She was also consultant for the compliance department inABG Sundal Collier ASA, and board member.In 2002 to 2005, she hold a position as Assistant Chief of Police, responsiblefor the section organized economic crime in Oslo Police District.Haugli, has current directorships in RS Platou AS, Acta Holding ASA,Comrod ASA, Floatel International, Folketrygdefondet (deputy member).Former Directorships, Aktivkapital ASA, ABG Sundal Collier ASA, SEB ASAand Formuesforvaltning ASA .Education; 4 years graduate study Huma Nova, Psychosynthesis Therapy,completed in spring 2011. The Norwegian School of Management, finance.Banking Academy.80