Board of Directors

Knut 0787 storfjord

Knut Flakk

Chairman of the Board

Flakk owns the Flakk Gruppen and has extensive experience from establishing, developing and operating industrial companies both in Norway and internationally. He has been CEO of the Flakk Group since 1996.

Education: MSc (BI Norwegian Business School) and MBA (London Business School).

Number of shares: 27,834,969*
*Includes shares owned by related parties

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Kristine Landmark

Deputy Chair

Managing Director of Slettvoll Møbler between 2012 and 2019. Landmark has extensive experience from various management positions within the banking and furniture industries. She is a board member of several corporate groups, companies and associations. Independent board member.

Chair of Audit Committee
Education: MSc (NHH, Norwegian School of Economics).

Number of shares: 10,000*
*Includes shares owned by related parties

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Katsunori Mori

Board member

President & CEO of Mitsui & Co. Plastics Ltd. Mori held various management positions in Mitsui & Co. within the fields of plastics, advanced composite materials and renewable energy related materials. He has been a member of the Board of Advanced Composites Products and Sunwize Technologies.

Education: Bachelor's degree in Aeronautical Engineering from Kyoto University.

Number of shares: 45,833,321*
*Shares owned by Mitsui & Co., represented in the board by Katsunori Mori

HCO 0221 01 Liv Hovem

Liv Astri Hovem

Board member

CEO of DNV GL’s Oil & Gas area. Liv Astri has more than 25 years of experience within management of technical advisory and assurance services in a global setting, primarily within the maritime and oil & gas industries. Independent board member.

Member of Audit Committee
Education: MSc in Naval Architecture and Offshore Engineering, MSc in Civil Engineering,

Number of shares: 0

HCO 0221 01 Portrait Hans Peter

Hans Peter Havdal

Board member

Division manager at Semcon International, managing an international consulting operation in Norway, UK, India and Brazil. Hans Peter was previously the CEO of Kongsberg Automotive and has held several other international management positions within the automotive industry. Independent board member.

Education: MSc in Mechanical Engineering, Norwegian University of Technology & Science.

Number of shares: 3,900

Liv dingsor

Liv Dingsør

Board member

Liv Dingsør is the CEO of Digital Norway. She has broad executive experience in business development and development of digitalization strategies across industries. Liv has over a decade of experience in strategic and operational M&A, finance, sales, organisational development and value chain optimization, serving as CEO of several companies led through digital transformation journeys. Independent board member.

Education: Master of Science in Economics and Business Administration from Norwegian
Number of shares: 0

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Sam Gabbita

Board member

Sam Gabbita is the co-founder of Qell, a San Francisco, California based investment platform focused on mobility and transportation. He has held a variety of positions across financial and managerial functions within the financial services industry and has broad experience from managing sustainability focused investments. Independent board member.

Education: Bachelor of Economics from the University of California, MBA from The Wharton School at the University of Pennsylvania
Number of shares: 0

Get in touch

Hexagon Composites ASA
Korsegata 4B
6002 Ålesund
Norway

T:+47 70 30 44 50
Email