Board of Directors

According to the articles of association, the company’s Board of Directors shall consist of 3 to 10 members and alternate in accordance with the decisions of the Annual General Meeting. Currently the Board of Directors has eight members; six are elected by the shareholders, and two are elected by the employees. Directors to the Board are elected for a period of two years at a time, and at least one half of the Board members are up for election every year.

The following persons currently serve on Board of Directors:

Asbjørn R. Søvik Chairman phone: +47 22 45 02 00 mail:
Haakon Skaarer Deputy chairman phone: +47 90 88 03 28 mail:
Bente Rathe Member of the board phone: +47 906 92 180 mail:
Sverre Valvik Member of the board phone: +47 37 23 44 00 mail:
Annette B. Malmberg Senior Manager, Arthur D. Little AB phone: +46 708 830025 mail:
Karl P. Borthen Elected by the employees phone: +47 73 80 45 60 mail:
Line Solem Elected by the employees phone: +47 73 80 45 30 mail: