Group Management

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Pål Egil Rønn

CEO/President

Has held various managerial posts at AF. Degree in Civil engineering from Norwegian Istitute of Technology. PhD from the norwegian University og Science and echnology. Completed the Advanced Managment Programme at INSEAD. Owns 331.525 shares and 27.250 options in AF Gruppen ASA as at 31. December 2011.

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Sverre Hærem

CFO/Executive Vice President

Previously VP Finance at Dyno ASA and CFO at FjordSeafood ASA. MSc degree in business administration from BI Norwegian School og Managment. Owns 220.350 shares and 17.350 options in AF Gruppen ASA as at 31 December 2011.

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Tore Fjukstad

Executive Vice President

Responsible for the Energy busniess area. Managerial experience from several industrial groups. Degrees in engineering and economics from Trondheim and Sør-Trøndelag University College. Has Master in Energy Managment from IFP and ESCP-EAP in paris and BI. Owns 210.850 shares and 17.200 options in AF Gruppen ASA as at 31 December 2011.

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Robert Haugen

Executive Vice President

Responsible for the Environment business area. Has held various mangeral posts at AF. Degrees in engineering and business economics from buskerud Univerity College. Completed the Advanced Managment Programme at INSEAD. Owns 278.700 shares and 17.450 options in AF Gruppen ASA as at 31 December 2011.

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Paul-Terje Gundersen

Executive Vice President

Responsible for the Building and Property business area. Degree in engineering and has held various managerial posts at AF since 1991. Owns 133.250 shares and 16.250 options in AF Gruppen ASA as at 31 December 2011.

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Arild Moe

Executive Vice President

Responsible for the Civil Engineering business area. Has held various managerial posts at AF. Degree in engineering from Oslo University College and degree in business economics from the University of Agder. Owns 382.970 shares and 17.100 options in AF Gruppen ASA as at 31. December 2011.