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Board

 

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:

 

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