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Nekkar — Board/Management Information 2018
Feb 8, 2018
3669_rns_2018-02-08_1de3e8bf-f872-49c5-94f5-377ae9a58a6d.pdf
Board/Management Information
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Additional information about TTS Group ASA
About TTS
TTS Group ASA is an international corporation that provides cargo handling solutions and access systems and services for the marine and offshore industries. TTS is one of the top three largest suppliers in its specialized market segments.
With a worldwide workforce of around 930 employees, TTS has more than 50 years of experience in the marine industry. The group has subsidiaries in Belgium, China, Germany, Greece, Italy, Korea, Norway, Poland, Singapore, Sweden, UAE, USA and Vietnam. Corporate headquarters is located in Bergen, Norway.
The group's activities primarily involve the design, assembly and testing of equipment. Apart from the manufacture of certain key components, a global network of subcontractors undertakes production.
The company is listed on the Oslo Stock Exchange.
The Board of Directors of TTS currently has the following members:
| Term | |||
|---|---|---|---|
| Name | Position | Served since | expires |
| Trym Skeie | Chair | 2009 | 2018 |
| Marianne Sandal | Board member | 2014 | 2018 |
| Britt Mjellem | Board member | 2016 | 2018 |
| Gisle Rike | Board member | 2015 | 2019 |
| Leif Haukom |
Board member | 2017 | 2019 |
| Anita Kråkenes | Board member (employee elected) |
2016 | 2018 |
| Morten Aarvik | Board member (employee elected) |
2014 | 2018 |
TTS is managed by the following team:
| Name | Position | Employed since |
|---|---|---|
| Toril Eidesvik | CEO | April 2016 |
| Leiv Kallestad | CFO | August 2017 |
TTS's share capital is NOK 9,526,622.60, divided into 86,605,660 shares, each share having a par value of NOK 0.11.
| YTD Q3 | Year | ||||
|---|---|---|---|---|---|
| 2017 | 2016 | 2016 | 2015 | 2014 | |
| In NOK million | (unaudited) | (unaudited) | (audited) | (audited) | (audited) |
| Total operating income | 1641 | 2328 | 3087 | 3051 | 2453 |
| Profit (loss) before tax | 10 | 35 | -97 | -15 | 63 |
| Profit (loss) for the period | -13 | 2 | -127 | -40 | 18 |
| Total assets | 2102 | 2521 | 2175 | 3026 | 2411 |
| Total equity | 586 | 721 | 616 | 855 | 610 |
| Total liabilities | 1516 | 1801 | 1559 | 2171 | 1801 |
Please find below certain key consolidated financial figures (all in NOK million):
Further information about the TTS Group can be found at www.ttsgroup.com and will be included in the information memorandum to be published later.