About us Products & Services Board Committees HR and Compensation Committee (HRCC) The HR and Compensation Committee (HRCC) is a committee of the Board that supports the Board in fulfilling its responsibilities with respect to Human Resources and compensation in the Nammo Group. Topics covered by the committee include: Succession planning Talent development Compensation policy and guidelines for Top management Pension issues Risk, Audit and Compliance Committee The Risk, Audit and Compliance Committee (RACC) is a committee of the Board that supports the Board in the fulfillment of its responsibilities by preparing with respect to financial reporting, internal controls, compliance and risk management systems, external auditing matters and business ethics compliance. Board of Directors The composition of the Board of Directors for the Nammo Group is determined by its Shareholders Agreement. It stipulates that the board of Nammo AS shall consist of 6 to 8 members. The board shall meet regularly, and at least 4 times a year. Nammo's owners, the Norwegian Ministry of Trade, Industries and Fisheries and Finnish company Patria Oyj, nominate three board members each, with the position as Chairman alternating between the two owners every year. The board also has two employee representatives as full members. The employee representatives are elected by the employees in each country in accordance with local procedures. BOARD MEMBERS DAG SCHJERVEN CHAIR Nominated by the Norwegian Ministry of Trade, Industry and Fisheries ESA RAUTALINKO VICE CHAIR President & CEO, Patria Oyj. Nominated by Patria Oyj CATHRINE BJAARSTAD BOARD MEMBER Chief Project Officer, Aker Clean Hydrogen. Nominated by the Norwegian Ministry of Trade, Industry and Fisheries SIRPA-HELENA SORMUNEN BOARD MEMBER General Counsel and EVP Compliance Officer, Uniper SE Nominated by Patria Oyj JAN SKOGSETH BOARD MEMBER Nominated by the Norwegian Ministry of Trade, Industry and Fisheries VILLE JAAKONSALO BOARD MEMBER CFO, Patria Oyj Nominated by Patria Oyj MARIANNE STENSRUD BOARD MEMBER Vice President of the trade union Fellesforbundet, Nammo Raufoss AS PETRI KONTOLA BOARD MEMBER Employee Representative Nammo Lapua Oy NOT WHAT YOU WERE LOOKING FOR? RETURN TO "ABOUT US" NORWAY NAMMO AS MAIL P.O. Box 142, NO-2831 Raufoss, Norway VISIT Enggata 40, NO-2830 Raufoss, Norway EMAIL info@nammo.com TEL +47 61 15 36 00 (0800 - 1530) About us Careers Finance Board of Directors Locations Management Newsroom Our Responsibility Suppliers Products and Services Ammunition Commercial Brands Demilitarization Propulsion Shoulder Fired Systems Space Copyright © 2021 Nammo AS | Privacy Policy | Register of Business Enterprises: NO 979 984 731 MVA Nammo retains all rights to this website and the contents published here, except where explicitly stated otherwise. Content, designs and data on the website are protected pursuant to the Copyright Act and other legislation. Rights to all product and company names, logos and trademarks on the website are owned by Nammo. Content may not be altered, reproduced, published, distributed or in other respects used for public or commercial purposes without permission. We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.I am happy with itOur Privacy policy