ENG SVE

The Board of Directors

Vidar Meum
Vidar Meum
Chairman of the Board of Directors (since 2017).
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Vidar Meum
Vidar Meum
Chairman of the Board of Directors (since 2017).

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 and Profundo 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 Skruefabrikk & Mek Verksted AS.

Arild Bødal
Arild Bødal
Board member (since 2015).
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Arild Bødal
Arild Bødal
Board member (since 2015).

Born: 1965

Position: Board member (since 2015).

Nationality: Norwegian.

Education: Certified Public Accountant from Norwegian Business School and The Financial Supervisory Authority of Norway, DH Candidate of Economics and Administration from Inland Norway University of Applied Sciences, Part of MBA from HerriotWatt.

Current engagements: Chairman of the board of directors of Sparebanken Vest Nomek AS, NSM Bygginvest AS, Grandevegen Invest AS and Stryvo AS. CEO and chariman of the board of Invest24 AS and AHB Invest AB.

Previous engagements/experience: Chairman of the board of directors of Grønn Vekst AS. Member of the board of directors of Sogn og Fjordane Næringsråd and Hyperthermics AS. Consultant at Norva24 AS.

Monica Reib
Monica Reib
Board member (since 2021).
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Monica Reib
Monica Reib
Board member (since 2021).

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 Aller Aqua Group A/S, Rud Pedersen AB, NMS Group A/S, GDV Technology A/S, SMYKBAR ApS, Inviocare ApS, Tons ApS. Managing director at monrei.dk ApS. Counsultant at BroBizz, Scandinavian Cosmetics Denmark A/S and The Footprint Firm Holdin ApS.

Previous engagements/experience: Vice Chairman of the board of directors of Henning Larsen Architects A/S. Consultant at MobilePay A/S and ATCHO-Engineering A/S. Partner and lawyer at Bech-Bruun Law Firm.

Terje Bøvelstad
Terje Bøvelstad
Board member (since 2015).
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Terje Bøvelstad
Terje Bøvelstad
Board member (since 2015).

Born: 1948

Position: Board member (since 2015).

Nationality: Norwegian.

Education: Bachelor’s degree in Heating, Ventilation, Air Conditioning and Refrigeration Engineering [Technology/Technician] from Oslo Ingeniør Skole and Bachelor Degree from Bedriftsøkonomisk Institutt, Oslo.

Current engagements: CEO and Chairman of the Board of directors of AVAKO AS and Bøvelstad Holding AS. Consultant atTrelleborg Seals GmbH and consulting engineer for municipal and private entities.

Previous engagements/experience: CEO at TT-Teknikk AS, Engineer at Lamerud VVS AS, Sales Manager at Termo Teknikk AS and Consulting engineer at Brødrene Dahl AS, Plumbing engineer at Tor Veiteberg AS.

Allan Engström
Allan Engström
Board member (since 2015).
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Allan Engström
Allan Engström
Board member (since 2015).

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 of Klockstigen Holding AB, Sefbo Holding AS, Sefbo AS, BECKSÖNDERGAARD ApS, BECKSÖNDERGAARD Holding ApS, Eltera Gruppen AS. Partner at Valedo Partners Fund II AB.

Previous engagements/experience: Member of the board of directors of OJ Holding Sweden AB. Chairman of the board of directors of A Söderlindh I Sverige AB.

Ulrika Östlund
Ulrika Östlund
Board member (since 2021).
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Ulrika Östlund
Ulrika Östlund
Board member (since 2021).

Born: 1968

Position: Board member (since 2021).

Nationality: Swedish.

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

Current engagements: Business Area Manager (BAM) of Psychiatry at Cereb AB. Chairman of the board of directors of Tina-mottagningen 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.

Linus Lundmark
Linus Lundmark
Board member (since 2015).
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Linus Lundmark
Linus Lundmark
Board member (since 2015).

Born: 1990

Position: Board member (since 2015).

Nationality: Swedish.

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

Current engagements: Director at Valedo Partners Fund II AB and Valedo Partners III AB. Member of the board of directors of Palmarium AB. Deputy member of the board of directors of BRP Systems Holding AB and Nordward Seafood Holding AB.

Previous engagements/experience: Assoicate at Valedo Partners Fund I AB. Deputy board member of Aditro Logistics Holding AB.

Mats Lönnqvist
Mats Lönnqvist
Board member (since 2015).
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Mats Lönnqvist
Mats Lönnqvist
Board member (since 2015).

Born: 1954

Position: Board member (since 2015).

Nationality: Swedish.

Education: Master of Business Administration from Stockholm School of Economics.

Current engagements: Chairman of the board of directors of Thunderful Group AB, 21 Grams AB, 21 Grams Holding AB, Hydroscand Group AB, Ovacon AB and Spendrup Holding AB. Member of the board of directors of, among others, BAM Intressenter AB, Bordsjö Skogar AB, Porall AB, Prosera Security Holding AB, Solkompaniet Sverige AB and Tagehus Holding AB. President of Resolvator Aktiebolag.

Previous engagements/experience: CFO and Deputy CEO at Biacore, Esselte, SAS, Securum and Postnord.

Einar Nornes
Einar Nornes
Board member (since 2017).
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Einar Nornes
Einar Nornes
Board member (since 2017).

Born: 1966

Position: Board member (since 2017).

Nationality: Norwegian.

Education: One year of studies at Business School and Trade Certificates in Logistics.

Current engagements: Operations Coordinator at Norva24 Grenland.

Previous engagements/experience: –