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.

Brian Glover

Board member – No. shares: 400,000

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. Many years’ experience from the boards of Norwegian companies in consulting and investment.

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.