BOARD OF DIRECTORS

Thomas Moe Børseth

Chairman – No. shares: 11.750, 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: 389.000

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: Representing Kvantia ( 7,264,100) and Caaby (585,700)

15+ years of experience from IT-tech companies. In Confirmit ASA she worked with global 500 brands, working in the Oslo, London and San Francisco office. Then working for Cicero Consulting, creating platforms and solutions for the Norwegian financial industry. In addition, she has a board engagement from skier platform Skitude, and currently is on the board of Halodi Robotics.

May Kristin Salberg,

Board member 

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.