Born: 1965
Position: Chairman of the Board of Directors (since 2024),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 1967
Nationality: Swedish.
Education: Master of Science in Business Administration and Commercial Law from the School of Business, Economics and Law.
Current engagements: Senior Advisor at Nordstjernan and chairman of the board of directors in Nordstjernan Growth AB and Capillary AB. Member of the board of directors of Navigo Invest AB (publ), AIP Infrastructure (Danmark), Lekolar Group AB, FrippCo AB, FrippCo Konsult AB and Vedkorgen AB
Previous engagements/experience: partner in the private equity firm 3i during the years 2001-2017. Fredrik held executive positions at 3i and was responsible for global service investments for five years. Prior to that, Fredrik worked at Volvo and the Sixth Swedish National Pension Fund.
Holding in Norva 24 501 399