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Nekkar — Remuneration Information 2015
Jun 9, 2015
3669_dirs_2015-06-09_f13e576e-941c-4586-a3bd-9a5ae52e6591.pdf
Remuneration Information
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STATEMENT TO OSLO STOCK EXCHANGE TTS Group ASA
Options granted to leading employees
With reference to the announcement dated 9(th) June, 2015 regarding the stock option program in TTS Group ASA, the board has granted a total of 600.000 options to leading employees.
| Name | Position | Options |
|---|---|---|
| Björn Andersson | CEO | 75 000 |
| Arve Rinde | EVP Offshore og Multipurpose General Cargo | 50 000 |
| Stefan Gleuel | EVP Services | 50 000 |
| Per Croner | EVP RoRo/Cruise/Navy | 50 000 |
| Edgar Bethmann | EVP Container/Bulk/Tank | 50 000 |
| Henrik Solberg-Johansen | CFO | 50 000 |
| Geir Storaas | Chairman TTS SCM | 25 000 |
| Miao Reinlund | VP Communications | 25 000 |
| Erling Oftedal | VP Corporate Strategic Accounts Offshore | 25 000 |
| Lennart Svensson | VP Corporate Strategic Accounts Marine | 25 000 |
| Bård Johansen | Business unit manager MPGC | 12 500 |
| Göran Bertilsson | VP controlling Asia | 12 500 |
| Adam Bark | VP Finance RoRo/Cruise/Navy | 12 500 |
| Viktoria Skantz | VP Finance Group Controlling | 12 500 |
| Jostein Hufthammer | VP Group Accounting | 12 500 |
Options have been granted to the following primary insiders:
Distribution of options and shares after issue of options:
| Name | Position | Shares | Options |
|---|---|---|---|
| Björn Andersson | CEO | 75 000 | 150 000 |
| Arve Rinde | EVP Offshore og Multipurpose General Cargo | - | 50 000 |
| Stefan Gleuel | EVP Services | - | 100 000 |
| Per Croner | EVP RoRo/Cruise/Navy | - | 62 500 |
| Edgar Bethmann | EVP Container/Bulk/Tank | 20 000 | 62 500 |
| Henrik Solberg-Johansen | CFO | 50 000 | 62 500 |
| Geir Storaas | Chairman TTS SCM | - | 75 000 |
| Miao Reinlund | VP Communications | - | 50 000 |
| Erling Oftedal | VP Corporate Strategic Accounts Offshore | 200 | 50 000 |
| Lennart Svensson | VP Corporate Strategic Accounts Marine | 200 | 50 000 |
| Bård Johansen | Business unit manager MPGC | - | 12 500 |
| Göran Bertilsson | VP controlling Asia | - | 25 000 |
| Adam Bark | VP Finance RoRo/Cruise/Navy | 400 | 12 500 |
| Viktoria Skantz | VP Finance Group Controlling | - | 25 000 |
| Jostein Hufthammer | VP Group Accounting | 10 000 | 12 500 |
A total of 230.000 shares options which was awarded in 2013,with a strike price of 6.42 NOK, and which mature 10th June 2015 are not included in the table above.
For further information about the stock option program, please see separate announcement.
Bergen, 9 th June 2015
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
Henrik Solberg-Johansen CFO M: +47 982 06 438
Miao Reinlund VP, Communications
M: +47 900 65 883