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Ketil Sundal – Chair

Mr. Sundal served as CFO in the wind power company NBT AS from September 2013 to March 2020, and is now CFO in GN Power Holding AS, the majority owner of GNP Energy. He has many years of experience from auditing and different roles within finance in listed companies and holds degrees in Economics and Business Administration and Accounting and Auditing from the Norwegian School of Economics (NHH). Mr. Sundal was Chairman of GNP Energy from April 2014 to June 2017. He is born in 1966 and resides in Oslo.

Marianne Lie – Board member

Ms. Lie is a well-known business executive with extensive experience from various industries. She holds several board positions, including Wilh. Wilhelmsen ASA, Norwegian Energy Company ASA, Treasure ASA and Hermitage Offshore Services Ltd. Former positions also include CEO at Vattenfall Norge. Ms. Lie is born in 1962 and resides outside of Oslo.

Joakim Magnor Hovet – Board member

Mr. Hovet is partner at SANDS law firm, and specializes in capital markets, transactions and company law. He has extensive knowledge and experience within legal advisory for businesses, restructurings, and M&A transactions for private equity funds, financial advisors and industry. Mr. Hovet also works with equity capital markets, private placements in relation to change of ownership and generation change, in addition to competencies within real estate transactions within commercial real estate. He holds a degree in Business Administration from BI and Master of Law from the University of Bergen.

Lars Løyning – Board member

Mr. Løyning is International Contact Partner at RSM Norge and possess more than 25 years of experience within auditing and advisory. He has knowledge and experience as Managing Director of RSM in Norway and as advisor within board and corporate governance. He holds a degree in Accounting and Auditing from Norwegian School of Economics (NHH) and Master of Business and Marketing from BI Norwegian Business School. Mr. Løyning is born in 1963 and resides in Oslo.