BOARD OF DIRECTORS

May Kristin Salberg

Chair – No. shares: 10,113

Experienced leader with operational experience from Food industry, IT and Transportation industry. Skilled in ISO-standards within Environment, Information Security and Quality Management. Also experience from Organizational Development and Business Process Improvement. Today CQA & HR in Torghatten AS. Previous board positions as chairperson and board member in both professional companies and non-profit organizations.

Kristin Åbyholm

Board member – No. shares: 12,000, Representing Kvantia (8,126,888) and Caaby (585,700 of which 50,000 are lent out)

15+ years experience from IT-tech companies, working with global 500 brands. She has several years of board experience – and is currently on the board of 1X, Heroic and Removaid. Kristin has a Master of Science in computer technology from NTNU in Trondheim. She also holds an Executive Master of Management from the Norwegian Business School (BI) in Oslo.

Trond Moengen

Board member

Head of Energy and Society at Digital Norway since 2017. Extensive experience from research, energy authorities and national consulting within the energy sector, with a strong focus on research and strategy development on renewables (PV), hydrogen and zero emission transport in maritime. Management of larger multidisciplinary research programmes. Current and former positions as chairman and board member.

Tron Engebrethsen

Board member

Was Senior Vice President of Statkraft from 1996 until 2021, except for four years as Executive Vice President at SN Power. He served 17 years as director of Power Generation, responsible for all Operation, maintenance and rehabilitation at Statkraft’ s generation facilities in Norway, Sweden, Finland, Germany and UK.

Mr Engebrethsen has broad international experience in the energy sector. He worked in the Philippines, India, Brazil, Peru, Chile, Turkey and Albania. He also had the responsibility for the construction of Moglice HPP. He was a Board member and Chairman of the Board of Finnmark Energi AS, Board member of Trondheim Energi AS, he served in the Boards of KVO (Kraftverne i Orkla), Oslo Energi and several others. Tron is a Board member of TEJV in Chile and AGL in Georgia