The Board of Directors

Born: 1965

Position: Chairman of the board of directors (since 2024). Board member and vice chairman (since 2015). Member of the remuneration committee, audit committee and nomination committee.

Nationality: Norwegian

Education: Certified Public Accountant, Business Administration degree from Inland Norway University of Applied Sciences, and Part of MBA from Heriot-Watt University. Continuing education from BI Norwegian Business School, Norwegian School of Economics, and Norwegian University of Science and Technology.

Current engagements: Chairman of the board of directors and chairman of the risk committee, member of the audit committee and the remuneration committee of Sparebanken Vest. Chairman of the board of directors of Nomek AS, Stryvo AS, Admento Group AS, and various real estate companies. CEO and chairman of the board of Invest24 AS and AHB Invest AS. Member of the board of directors of Eltera Gruppen AS.

Previous engagements/experience: Chairman of the board of directors and CEO at Septik24 Group AS and chairman of the board of Grønn Vekst AS. Member of the board of directors of Sogn og Fjordane Næringsråd, Cordel AS/Smartcraft, Høst verdien i Avfall AS, Hyperthermics AS, and SEFBO Holding AS.

Born: 1972

Position: Board member (since 2021). Member of the audit committee.

Nationality: Danish

Education: Masters of Law (Commercial) from University of California, Davis – School of Law and Masters of Law from Aarhus University.

Current engagements: Member of the board of directors of EET Group Holdings ApS, The Footprint Fund Manager A/S, Aller Aqua Group A/S, DanForel Holding ApS, Rud Pedersen AB, NMS Group A/S (including Nordic Medical Solutions ApS, Direct Derma Supplies ApS, Nordic Medical Solutions Scandinavia ApS, and Aesthetic Medical Supplies ApS), SMYKBAR ApS, Tons A/S, DBA-ONE ApS, and a:gain ApS (including Re-Plastic ApS). CEO at monrei.dk ApS.

Previous engagements/experience: Partner and lawyer at Bech-Bruun Law Firm. Vice chairman of the board of directors of Henning Larsen Architects A/S. Advisory board member of Elements ApS (today Scandinavian Cosmetics Denmark ApS) and chairman of Careturner A/S.

Born: 1980

Position: Board member (since 2015). Chairman of the audit committee.

Nationality: Swedish

Education: Master of Science in Finance from Stockholm School of Economics.

Current engagements: Member of the board of directors and member of the remuneration committee in SmartCraft ASA. Member of the board of directors of Eltera Gruppen AS, Proteria Group AS and Admento Group AS. Partner at Valedo.

Previous engagements/experience: Member of the board of directors of OJ Holding Sweden AB, Sefbo Holding AS and Becksöndergaard ApS. Chairman of the board of directors of A Söderlindh i Sverige AB. Previous experience from investment banking at Merrill Lynch.

Born: 1968

Position: Board member (since 2021). Chairman of the remuneration committee

Nationality: Swedish

Education: Bachelor of Arts in System Science from Mid Sweden University.

Current engagements:

Previous engagements/experience: CEO at Equra AB, chairman of the board of directors of Vårdföretagarna. Board member and CEO at INOM. Board member of Humana and Qit AB.

Born: 1990

Position: Board member (since 2015). Member of the of the remuneration committee.

Nationality: Swedish

Education:BSc in Business and Economics from Stockholm School of Economics.

Current engagements: Member of the board of directors of Compusoft Holding ApS and Palmarium AB. Deputy member of the board of directors of Nordward Seafood Group AB and Nordward Seafood Holding AB. Director at Valedo.

Previous engagements/experience: Deputy board member of Aditro Logistics Holding AB, BRP Systems Holding AB and BRP Systems Group AB. Previous experience from investment banking at UBS.

Born: 1967

Position: Board member (since 2024).

Nationality: Swedish.

Education: Master of Science in Business Administration and Commercial Law from the Gothenburg School of Business, Economics and Law.

Current engagements: Chairman at Nordstjernan Growth. Board member of Capillary AB, Eduviva Group AB, FrippCo AB, FrippCo Konsult AB, and Vedkorgen AB.

Previous engagements/experience: Partner at private equity firm 3i (2001–2017), holding executive roles and leading global service investments for five years. Formerly at Volvo 11 and the Sixth Swedish National Pension Fund.

Holding in Norva 24