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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 Skrue- fabrikk & Mek Verksted AS.

Shareholding in the Company: 933,103 shares.

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, Business Administration degree from Inland Norway University of Applied Sciences, and Part of MBA from Herriot- Watt University. Continuing education from BI Norwegian Business School, Norweigan School of Economics and Norwegian University of Science and Technology.

Current engagements: Chairman of the board of directors and chairman of the risk committee, the audit committee and the remuneration committee of Sparebanken Vest. Chairman of the board of directors of Nomek AS, NSM Bygginvet AS, Grandevegen Invest AS, FL Eigendom AS, Ivarhølsen 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. Chairman of the audit committee of Sparebanken Vest. Consultant at Norva24 AS.

Shareholding in the Company: 2,079,095 shares.

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, DBA-ONE ApS, Nordic Medical Solutions 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).

Shareholding in the Company: 26,030 shares.

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 Refriger- ation 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 at Trelleborg 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.

Shareholding in the Company: 476,929 shares.

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 and member of the remuneration committee in SmartCraft ASA. Member of the board of directors of Sefbo Holding AS, Becksöndergaard ApS and Eltera Gruppen AS. Partner at Valedo.

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. Previous experience from investment banking at Merrill Lynch.

Shareholding in the Company: –.

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.

Shareholding in the Company: 43,018 shares.

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. 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: Deputy board member of Aditro Logistics Holding AB. Previous experience from investment banking at UBS.

Shareholding in the Company: –.

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: 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 Östaholmen Bostadsproduktion AB. Member of the board of directors of aylima group AB, BAM Intressenter AB, Bordsjö Skogar AB, Förvaltnings AB Värde Invest, 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.

Shareholding in the Company: 1,202,962 shares.

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: –.

Shareholding in the Company: 43,282 shares.