Governance

Working chairman since October 2016, and a board member since November 2015. He is also the company's chief executive. More than 28 years as owner and executive in Norwegian businesses, including leadership and compliance roles in financial institutions. He is Head of HR and Supply Chain Manager at Imenco Bauer Hydraulics. Current directorships include Aheloy Beach Commercial AS (chair), Dyno Eiendom ANS (chair), Erm Finans AS (chair), MTB Invest AS (chair) and Realkapital European Opportunity Invest AS. MSc in Economics and Business Administration, University of Agder, 1993. Born 1966.

Board member since November 2015. Self-employed since 2001, with experience from financial investments. He chairs Rødningen Invest AS. Born 1967.

Board member since June 2015. Long experience managing, developing and investing in real estate, including as a director at Storebrand Eiendom and as project lead at Nils-Nilsen, Berntsen og Boe AS and Ragnar Evensen AS. Self-employed in Christinedal AS since 2012. Other current roles include Cava Eiendom DA (chair), Kampen AS (chair), Aheloy Beach Commercial AS and Ekornrud Eiendom AS. MSc in Civil Engineering, Norwegian University of Science and Technology. Born 1946.

Board member since June 2021. More than 35 years in investing, corporate finance and real estate, with earlier management roles at Kloster Shipping Company, Fearnley Finans, Christiania Fonds, Coopers & Lybrand and Schøyen Group. He chairs North Bridge Agri Invest and sits on the board of NB Agri Ltd. Master's degree in economics from the Norwegian School of Economics.