Constitution of Board of Directors 01.06.2018

The Annual General Meeting of TTS Group ASA held 31 May 2018, unanimously approved the proposal for the Board of directors, consisting of:

Trym Skeie

Marianne Sandal

Britt Mjellem

Gisle Rike

Leif Haukom

 

In addition to the shareholder-elected board members, the Board consists of two employee representatives: Anita Kråkenes and Morten Aarvik.

 

The Board of directors elects its own chairman. Board meeting has been held, and Trym Skeie was re-elected as chairman of the board.