The Annual General Meeting of TTS Group ASA 8th June, 2015 unanimously approved the proposal for a new Board of directors, consisting of:
Name
Trym Skeie
Bjarne Skeie
Marianne Sandal
Toril Eidesvik
Gisle Rike
In addition to the shareholder-elected board of directors, the Board consists of two employee representatives:
Jan-Magnar Grøtte
Anita Kråkenes
The board of directors elects its own chairman. Board meeting has been held, and Trym Skeie was re-elected as chairman of the board.
Bergen,9th June, 2015
TTS Group ASA
Tel.: +47 55 94 74 00 / Fax: +47 55 94 74 01
http://www.ttsgroup.com
Contact persons:
Björn Andersson
CEO
M: +47 911 33 671
Henrik Solberg-Johansen
CFO
M: +47 982 06 438
Miao Reinlund
VP, Communications
M: +47 900 65 883
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