Board of Directors

Svein Rennemo (b. 1947), Chairman

Master degree Economics, University of Oslo (1971)

Previous experience: Petroleum Geo-Services ASA (CEO), Borealis A/S (CEO; CFO), Statoil (President Petrochemicals; CFO)

Board member of TOMRA since 2009
Other board memberships: Statoil ASA (Chair), Pharmaq AS (Chair)

Number of TOMRA shares held: 0

Jan Svensson (b. 1956)
CEO of Investment, AB Latour

M.Sc. Economics and Business Administration, Stockholm School of Economics, 1981


Previous experience: Various positions within the Stenberg Group, CEO in the period 1986-2003

Board member of TOMRA since 2012
Other board memberships:
Publicly listed: Nederman Holding AB (Chairman), Fagerhult AB (Chairman), Assa Abloy AB (member), Loomis AB (member)
Not listed: Oxeon (Chairman)
Number of TOMRA shares held: 2,000

Aniela Gabriela Gjøs (b. 1959)
CEO, Ontime Logistics AS

M.S. Industrial Organization and Management, Silesian University of Technology & BI Norwegian School of Management

Previous experience:  Project Director at South-Eastern Norway Regional Health Authority (2008-2008), SVP Supply Chain and Operations, Norway Post (2002-2008), Managing Director Logistics, Ringnes/Carlsberg (1996-2002)

Board member of TOMRA since 2008
Other board memberships: Norwegian Logistics and Freight Association
Number of TOMRA shares held: 11,500

Bernd H.J. Bothe (b. 1944)
Partner, Horn & Company GmbH

Diplom Betriebswirt (MBA equivalent), Business Administration, College for Trade and Industry, Cologne

Previous experience: Managing Director, Droege & Company (2002-09); Chairman and Chief Executive Officer of Metro Cash & Carry division, Metro AG (1992-2002); Member, Executive Board of Directors, Kaufhof Holding AG (1988-2002); Vice Chairman of Kienbaum Consulting Group and Chairman of the Management Consulting division and various positions (1973-88); Controller, MDS-Deutschland GmbH (1970-73); Deputy Manager, Pintsch Bamag AG (1968-70); Bank für Gemeinwirtschaft AG (1963-66).

Board member of TOMRA since 2010.
Other board memberships: Member, Industrial Advisory Board, Industri Kapital AB; Member, Supervisory Board, Spar Österreichische Warenhandels-AG; Member, Supervisory Board, Lekkerland AG; Vice Chairman, Supervisory Board, H & E Reinert Group; Non-Executive Member of the Board and Member of the Audit & Finance Committee, Sonae SGPS, SA; Board Member, Basler Fashion Holding GmbH. 
Number of TOMRA shares held: 0

Bodil Sonesson (b. 1968)
VP Global Sales Axis Communications AB

MBA International Finance, Lund University, Sweden and University of Konstanz, Germany (1991)


Previous experience: VP Sales & Marketing, Axis Communications, (2002-05); Division Manager Network Office, Axis Communications (2000-01); Sales Manager EMEA, Axis Communications (1998); Country Manager, Axis Communications (1996-98); Area Sales Manager France Benelux, Axis Communications (1996); Project Manager, Lars Weibull AB (1991-95).

Board member of TOMRA since 2013
Other board memberships: Swedish-French Chamber of Commerce, Paris
Number of TOMRA shares held: 0

David Williamson (b. 1959)
Employee representative


Joined TOMRA in 1994
Automatic Systems Technician, Tomra Production AS

Board member of TOMRA since 2008 
Other board memberships: None
Number of TOMRA shares held: 648

 

 

Ingrid Solberg (b. 1972)
Employee representative

 


Joined TOMRA in 2007
Head of Product Management, Tomra Systems ASA

Board member of TOMRA since 2009
Other board memberships: None
Number of TOMRA shares held: 5,479