Thomas Moe Børseth

Chair – No. shares: 25,750, Representing Umoe (4,000,000)

Investment Director in the investment firm Umoe Advanced Composites. 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. Experience as chairperson in several companies, currently in Umo Advanced Composites in addition to Ocean Sun AS. He has also been chairperson in Sønnico AS as well as board member in several companies.

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.

Anne Vera Skrivarhaug

Board member – No. shares: 3,183

Experienced leader with solid international experience from the energy sector, she held management positions in NVE, Statkraft and Equinor. Long experience from different board memberships both in the private and public sector and is today board member in Norwegian Research Council’s Energy, Transport and low emission portfolio board and Havneeiendom AS.

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.

May Kristin Salberg

Board member – 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.