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Nekkar — Remuneration Information 2014
Jun 6, 2014
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Remuneration Information
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TTS Group ASA: Options to primary insiders
TTS Group ASA: Options to primary insiders
With reference to the announcement dated 6(th) June, 2014 regarding options to
leading employees of TTS Group ASA, the following primary insiders will be
covered by the option program:
+-------------------------+----------------------------+---------+
| Name | Position | Options |
+-------------------------+----------------------------+---------+
| Björn Andersson | CEO & President | 75,000 |
+-------------------------+----------------------------+---------+
| Geir Storaas | EVP, Offshore & Heavy lift | 50,000 |
+-------------------------+----------------------------+---------+
| Stefan Gleuel | EVP, Services | 50,000 |
+-------------------------+----------------------------+---------+
| Ivar K. Hanson | EVP Marine | 50,000 |
+-------------------------+----------------------------+---------+
| Arild Apelthun | CFO | 50,000 |
+-------------------------+----------------------------+---------+
| Miao Reinlund | VP Communications | 25,000 |
+-------------------------+----------------------------+---------+
| Hans-Jan Erstad | VP HR&HSE | 25,000 |
+-------------------------+----------------------------+---------+
| Håkan Edby | Controller | 12,500 |
+-------------------------+----------------------------+---------+
| Viktoria Skantz | Controller | 12,500 |
+-------------------------+----------------------------+---------+
| Kamilla Hovd Hondreils | Controller | 12,500 |
+-------------------------+----------------------------+---------+
| Henrik Solberg-Johansen | VP Group Accounting | 12,500 |
+-------------------------+----------------------------+---------+
Distribution of options and shares after issue of options:
+-------------------------+----------------------------+---------+---------+
| Name | Position | Shares | Options |
+-------------------------+----------------------------+---------+---------+
| Björn Andersson | President & CEO | | 145,000 |
+-------------------------+----------------------------+---------+---------+
| Geir Storaas | EVP, Offshore & Heavy lift | | 100,000 |
+-------------------------+----------------------------+---------+---------+
| Stefan Gleuel | EVP, Services | | 100,000 |
+-------------------------+----------------------------+---------+---------+
| Ivar K. Hanson | EVP, Marine | 182,422 | 110,000 |
+-------------------------+----------------------------+---------+---------+
| Arild Apelthun | CFO | 120,000 | 110,000 |
+-------------------------+----------------------------+---------+---------+
| Miao Reinlund | VP Communications | | 85,000 |
+-------------------------+----------------------------+---------+---------+
| Hans-Jan Erstad | VP HR&HSE | | 25,000 |
+-------------------------+----------------------------+---------+---------+
| Håkan Edby | Controller | | 12,500 |
+-------------------------+----------------------------+---------+---------+
| Viktoria Skantz | Controller | | 12,500 |
+-------------------------+----------------------------+---------+---------+
| Kamilla Hovd Hondreils | Controller | | 12,500 |
+-------------------------+----------------------------+---------+---------+
| Henrik Solberg-Johansen | VP Group Accounting | | 12,500 |
+-------------------------+----------------------------+---------+---------+
For further information about the stock option program, please see separate
announcement.
Bergen, 6(th) June 2014
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
Arild Apelthun
CFO
M: +47 918 19 265
Miao Reinlund
VP, Communications
M: +47 900 65 883
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
[HUG#1791210]