Governance

Board of Directors

The Board of Director has a duty to promote the interests of the company and all its shareholders. The Board of Directors is responsible for duly organizing the company’s management, operations, accounting and asset management. The Board of Directors has confirmed a written charter on the tasks of the Board of Directors, matters on the agenda, meeting practices and the decision-making process.

Members of the Board of Directors

Sigve Brekke Chairman of the Board 1959
Birgitte Engebretsen Member of the Board 1972
Gaute Simen Gravir Member of the Board 1973
Nils Katla Member of the Board 1966
Håvard Naustdal Member of the Board 1981
Trine Rønningen Member of the Board 1975

 

Read more about the members of the Board of Directors