BOARD OF DIRECTORS

Thomas Moe Børseth

Chairman – No. shares: 3.000, Representing Umoe (4.000.000)

EVP in the investment firm Umoe. Primary focus in renewables and clean tech. Prior to joining Umoe in 2013, he was a management consultant at McKinsey & Company from 2006 to 2012.

PhD in physics from the University of Oslo and Master of Sience in applied physics from INSA Toulouse

Dr. Børge Bjørneklett

Board member – No. shares: 9.444.400

Founder & CEO of Ocean Sun – Inventor of the patented solution

20+ years of Tech management experience from automotive, solar and offshore industries, ex. VP of Technology and Innovation Aker Solutions and Technology Manager REC Solar

Ph.D. Materials Science, NTNU

Brian Glover

Board member – No. shares: 376.000

Specialized in sustainable investment and has a history as Project Manager for renewable power supply in hydropower, wind, and solar PV. Founded multiple successful small businesses

Ph. D in hydraulics

Anne Vera Skrivarhaug

Board member – No. shares: 3.183

Experienced leader with solid international experience of the energy sector from top management positions in NVE and Statkraft in addition to several board engagements.

M. Sc in Energy Management & Policy from L’Institut Francais du Pétrole (L’IFP) and University of Pennsylvania, USA. Business courses at the Wharton School in Pennsylvania.

Kristin Åbyholm

Board member – No. shares: Representing Kvantia ( 7,264,100) and Caaby (585,700)

15+ years of management and sales experience from IT-solution companies, in addition to board engagements in Halodi Robotics and Skitude.

M. Sc in Data Science from the Norwegian Technical University in Trondheim (NTNU) and an Executive Master from the Norwegian Business School (BI).