Governance

Board of Directors

Harald L. Thorstein

Chair of the Board of Directors since May 2020

Leader of the Remuneration Committee

Founder and owner of the London based advisory company Arkwright London Ltd. He has previously held positions in Seatankers Management and DnB Markets.

Chair of the Board in Altus Intervention Holding AS and board member of DOF Subsea AS. Extensive board experience including Aktiv Kapital, Axactor, SFL Corp and Seadrill.

MSc in Industrial Economics and Technology Management with specialization within Finance and Optimization.

Number of board meetings in 2020: 9 of 9
Number of shares: 125,000
Born: 1979

Kari Skeidsvoll Moe

Independent

Board member since May 2016

General Counsel at TrønderEnergi AS. Previous positions include Vice President and Legal Manager at Norsk Hydro ASA/Norsk Hydro Brasil Ltda, Legal Counsel for Norsk Hydro ASA and Legal Manager for Hydro Energi.

Board member in Sintef Venture IV, Sintef Venture V, Fosen Vind DA and Tensio AS, member of the corporate assembly of Equinor ASA.

Cand. jur degree from University of Oslo, LL.M from Humboldt Universität in Berlin and post graduate diploma from King’s College London.

Number of board meetings in 2020: 21 of 22
Number of shares:
6,200
Born:
1975

Adele Bugge Norman Pran

Independent

Board member since May 2018, Leader of the Audit Committee

Management consultant, Board Professional and Investor. Professional experience from private equity and M&A consulting. Partner and CFO in Herkules Capital for 12 years.

Chair of the board in Zalaris ASA. Board member of Yara International ASA, ABG Sundal Collier ASA, Hitecvision AS, Motor Gruppen AS and Løvenskiold-Fossum ANS.

Cand. jur degree from University of Oslo, Master of Accounting from NHH Norwegian School of Economics.

Number of board meetings in 2020: 22 of 22
Number of shares: 90,000
Born: 1970

Niklas Wiberg

Represents largest shareholder Prioritet Group AB

Board member since May 2018. Deputy board member 2016-2018, board member 2013-2016

Executive Vice President and Deputy CEO at Prioritet Finans AB, Sweden’s largest buyer of invoices. Prioritet Finans is owned by the Wiberg family.

Magister level degree in Business with Specialisation in accounting, finance and entrepreneurship.

Number of board meetings in 2020: 22 of 22
Number of shares: 0
Born: 1978

Trygve Lauvdal

Represents second largest shareholder Rasmussengruppen AS

Board member since May 2020 and previously from 2013 to 2018

Investment director at Rasmussengruppen AS. Prior to this, he worked nine years as an equity analyst in DNB, specializing in the technology, industrial and renewable energy sectors.

Several board positions in Norwegian companies.

PhD in Engineering Cybernetics from Norwegian University of Science and Technology (NTNU)

Number of board meetings in 2020: 9 of 9
Number of shares:
0
Born:
1969

Trond Kristian Andreassen

Independent

Board member since May 2020

Managing owner of Vimar AS. Previous positions include CEO and Member of the Board of Avida Finans, CEO at Gothia Financial Group and CEO (Nordic, Spain and Holland and CEO Group Factoring Europe) at Arvato Financial Solutions.

Member of the Board in Aprila Bank ASA.

Bachelor of Business Administration from BI Norwegian Business School.

Number of board meetings in 2020: 8 of 9 
Number of shares: 165,000
Born: 1963

Grethe Wittenberg Meier

Independent

Board member since May 2018

CEO at Privatmegleren AS. Previous positions include CEO at Terra Aktiv Eiendomsmegling AS, CEO at SATS AS, CEO at Vita AS and marketing director at Bank2 AS

Chair of the Board in Eiendom Norge Holding AS. Board member of Fitness Group Nordic AS, Privatmegleren Nyeboliger AS and Vita Group AS.

Bachelor of Commerce/Business Studies from The Norwegian Business School (BI).

Number of board meetings in 2020: 22 of 22
Number of shares: 25,000
Born: 1965