Born: 1955
Position: Chairman of the Board of Directors (since 2017).
Nationality: Norwegian.
Education: High School Education and different Leadership Colleage educations.
Current engagements: Owner and Chairman of the board of directors of Giggen AS. Member of the board of directors of Scantrade Holding AS, SEFBO Holding AS, SEFBO AS, Proteria Holding AS, Proteria Group AS and Proteria AS.
Previous engagements/experience: Partner at Mentor Partner AS, Director Distribution at Posten Norge and CEO and COO at Braathens ASA. Chairman of the board of directors of Sørmiljø Holding AS, Brandsdal Holding AS, Reinhartsen Holding AS and board member of Kristiansands Skrue-fabrikk & Mek Verksted AS.
Born: 1965
Position: Board member (since 2015).
Nationality: Norwegian.
Education: Certified Public Accountant, Business Administration degree from Inland Norway University of Applied Sciences, and Part of MBA from HerriotWatt 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, NSM Bygginvest AS, Grandevegen Invest AS, FL Eigedom AS, Ivarshølen Næringspark AS and Stryvo AS. CEO and chairman of the board of Invest24 AS and AHB Invest AB. Member of the board of directors of Sefbo Holding AS, Eltera Gruppen AS and Eltera Gruppen Norge AS.
Previous engagements/experience: Chairman of the board of directors of Grønn Vekst AS and Septik24 Group AS. Member of the board of directors of Sogn og Fjordane Næringsråd, Cordel AS/Smartcraft, Høst verdien i Avfall AS and Hyperthermics AS. Member of the audit committee of Sparebanken Vest. Consultant at Norva24 AS.
Born: 1972
Position: Board member (since 2021).
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, FPF-North East Holding A/S, Aller Aqua Group A/S, Rud Pedersen AB, NMS Group A/S (including Nordic Medical Solutions ApS, Direct Derma Supplies ApS, Nordic Medical Solutions Scandinavia ApS), Careturner A/S, SMYKBAR ApS, Inviocare ApS, Tons ApS, DBA-ONE ApS, and a:gain 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).
Born: 1980
Position: Board member (since 2015).
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 Sefbo Holding AS, Eltera Gruppen AS, Proteria Group AS and Valedo Partners IV AB. Partner at Valedo.
Previous engagements/experience: Member of the board of directors of OJ Holding Sweden AB 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).
Nationality: Swedish.
Education: Bachelor of Arts in System Science from Mid Sweden University.
Current engagements: CEO at Cereb Holding AB.
Previous engagements/experience: Chairman of the board of directors of Vårdföretagarna. Board member and CEO of INOM. Board member of Humana and Qit AB.
Born: 1990
Position: Board member (since 2015).
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. Deputy member of the board of directors of BRP Systems Holding AB and Nordward Seafood Holding AB. Director at Valedo.
Previous engagements/experience: Deputy board member of Aditro Logistics Holding AB. Previous experience from investment banking at UBS.
Born: 1954
Position: Board member (since 2015).
Nationality: Swedish.
Education: BSc in Business Administration from Stockholm School of Economics.
Current engagements: CEO of Resolvator AB. Chairman of the board of directors of Hydroscand Group AB, Ovacon AB, Spendrup Holding AB, Thunderful Group AB and Östra Bostäder AB. Member of the board of directors of aylima group AB, BAM Intressenter AB, Bordsjö Skogar AB, Förvaltnings AB Värde Invest, Liljedahl Group AB, Porall AB, Prosero Security Holding AB, Solhem Property AB and Tagehus Holding AB. Deputy board member of Skerry Crow AB.
Previous engagements/experience: CFO and Deputy CEO at Biacore, Esselte, SAS and Postnord. CFO at Securum, Eniro, Bisnode and Addtech. Chairman of the board of directors of 21 Grams Holding AB, ECT Holding AB, Spendrups Bryggeri AB and VI-Plast AB. Member of the board of directors of AEVS Sverige 1 AB, Aviator Airport Alliance AB, Best Transport Holding AB, Biolin Scientific Holding AB, Camfil AB, Hydroforming Design Light AB, Polyprojekt Environment AB, Solkompaniet Sverige AB, Sveafastigheter Fund II AB, Sveafastigheter Fund III AB and Uppsala Bostadsproduktion AB.
Born: 1971
Position: Board member (since 2023).
Education: Master of Science degree in Mechanical Engineering from KTH.
Current engagements: Investment Director and responsible for the Distribution & Retail sector at Nordstjernan and a member of the Board of Directors in Alligo AB.
Previous engagements/experience:President and CEO of Bergman & Beving and prior to that he held senior positions in the B&B Tools Group, ESSVE, Boston Consulting Group and Accenture.