Add-on to Media Release 31 August 2022:
The Board of Directors is proposing Svein Richard Brandtzæg to be elected as new independent member.
Norwegian citizen, age 64
Education
Master of.Science, Norwegian University of Science and Technology/NTNU, Materials and Chemical Engineering, Trondheim, Norway, 1981.
Foundation Program in Business Administration (Bedriftsøkonom), Norwegian School of Management/Bedriftsøkonomisk Institutt, Trondheim, Norway, 1983.
PhD, Norwegian University of Science and Technology/NTNU, Institute of Inorganic Chemistry, Trondheim, Norway, 1985.
Post Doc., University of Auckland, Institute of Chemical and Materials Engineering, Auckland, New Zealand, 1989.
Executive positions
2021-Pres. Member of the Board of Directors, Mondi Plc,
UK
2021-Pres. Vice Chair of the Council of Ethics of The Norges Bank Investment Management, Norway
2020-Pres. Vice Chair of the Board of Directors, Den Norske Bank (DnB) ASA, Norway
2020-Pres. Vice Chair of the Board of Directors, Swiss Steel Holding, Switzerland
2019-Pres. Member of the Board of Directors Eramet Norway AS, Norway
2019-2022 Chair of the Board of Directors, Veidekke ASA, Norway
2019-2020 Head of Norwegian Government Committee on Business and Industry development in Norway (Dirstriktsnæringsutvalget), Norway
dormakaba Holding AG l Hofwisenstrasse 24, 8153 Rümlang, Switzerland l T: +41 44 818 90 11 l www.dormakabagroup.com
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2019-2021 Member of the Board of Directors SCR Sibelco, Belgium
2019-2020 Member of the Norwegian Government Committee on New Ethical, Guidelines for the Norges Bank Investment Management (Norwegian Wealth Fund), Norway
2014-2020 Chairman of the Board of Directors, Norwegian University of Science and Technology (Elected by the Norwegian Government), Norway
2013-2016 Chairman of the Board of Directors, Norway
2012-2019 Norwegian representative in the Bilderberg Meetings Steering Committee, Norway
2009-2019 Member of the European Roundtable for Industrialists, Chairman of the Energy and Climate Working Group 2017-2019
2009-2019 President & CEO of Norsk Hydro ASA, Norway
2006-2009 Executive Vice President, Norsk Hydro ASA, Member of Corporate Management Board, President of Aluminium Products Business Area, Norway
2003-2006 President, Hydro Aluminium Rolled Products, Cologne, Germany
2002-2003 President, Hydro Aluminium Metal Products, Oslo, Norway
2000-2001 President, Hydro Magnesium, Brussels, Belgium
1985-2000 R&D , commercial and operational management positions in Norsk Hydro ASA
dormakaba Holding AG l Hofwisenstrasse 24, 8153 Rümlang, Schweiz l T: +41 44 818 90 11 l www.dormakaba.com
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DORMA+KABA Holding AG published this content on 31 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 September 2022 07:19:08 UTC.