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:

Richard Olav Aa Chairman of the board phone: +47 957 44 633 Mail: Richard Aa
Bente Rathe Deputy Chairman phone: +47 906 92 180 mail: Bente Rathe
Sverre Valvik Member of the board phone: +47 905 16 540  Mail: Sverre Valvik
Anne Kjølseth Member of the board phone: +47 928 80 555 mail: Anne Kjølseth
Bjørn Fossum Member of the board phone: + mail:
Solfrid Dalum Elected by the employees                          phone: +47 48 16 46 35 mail: Solfrid Dalum
Eirik Wahl Elected by the employees phone:  + 47 48 16 47 11 mail: Eirik Wahl