Board of Directors
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Bengt Thuresson (Chairman)
Bengt Thuresson has been Chair of Komplett’s Board of Directors since 1999. He has also been Chair of the Board of the broadband company NextGenTel and the software company Confirmit, as well as a Deputy Chair on the Board of TANDBERG Television. Thuresson is a director of T-VIPS and Cinevation. From 1997 to 2001, he was CEO of TANDBERG, where he worked for 12 years. Thuresson is a graduate engineer from the Norwegian Institute of Technology. He owns 148 500 shares in Komplett (including shares owned by closely related parties) and has 0 stock options in Komplett.
Anne Lise Meyer
Anne Lise Meyer is CEO of AS Hamang Papirfabrik. She is director of Berner Gruppen AS (former AS Avishuset Dagbladet) and DB Medialab AS. She has previously been CEO of Gillette Group Norway, and had held several leading positions with Hewlett-Packard and NetCom. Meyer holds a Bachelor of Management from the Norwegian School of Management. Meyer owns 0 shares and has 0 stock options in Komplett.
Peter A. Ruzicka
Peter A. Ruzicka has 15 years' experience in retail trade. In the 1990s, he was CEO of the Hakon Gruppen, then the market leader in the Norwegian grocery industry. He was also responsible for introducing ICA in the Baltic countries. In 2000, Ruzicka was put in charge of Ahold's activities in the Czech Republic and Slovakia. For the past three years, he has been at the helm of Jernia, and today he is CEO of Canica AS. Peter A. Ruzicka holds a master’s degree in Business Administration. Ruzicka owns 0 shares and has 0 stock options in Komplett. The Canica Group is Komplett’s largest shareholder.
Eric Sandtrø
Eric Sandtrø was one of the founders of Norek (one of the companies behind today’s Komplett) in 1991. During his 16 years with Komplett, he had several different positions, i.e. sales manager, financial manager and purchasing manager. From 1999 to 2007, Eric Sandtrø was CEO of Komplett. Sandtrø owns 1 007 386 shares in Komplett through Stavsmark AS and has 0 stock options.
Agnes Beathe Steen Fosse
Agnes Beathe Steen Fosse is CEO of Pronorm AS, the sales company for standardisation documents in Norway. Prior to this, she was managing director of eforum.no, a special interest organisation for ecommerce and ebusiness, and of the former trustmark in eCommerce, Nsafe.no AS. She has also founded her own company, Norsk Kompetansesenter AS (NOKS AS). Fosse was a director for Torp Computing Group ASA prior to the merger with Komplett ASA. She holds an Master of Science degree in Marketing from the Norwegian School of Marketing. Steen Fosse owns 0 shares and has 0 stock options in Komplett.
Elin Ertsås (Employee Representative)
Elin Ertsås is currently responsible for payroll operations at Komplett. Ertsås has been with the company since 2005 and she has previously worked in the travel industry, primarily as a hotel manager. Ertsås owns 0 shares and has 0 stock options in Komplett.
Arnt Ree (Employee Representative)
Arnt Ree is currently a project manager at Komplett. He has been with the company since 2004 and holds a Master of Science degree in Industrial and Information Management. Ree owns 100 shares and has 0 stock options in Komplett.
