Board of Directors

KNUT FLAKK

Chairman

M.Sc. (BI Norwegian Business School) and MBA (London Business School). Knut Flakk owns the Flakk Group and has extensive experience from establishing, developing and operating industrial companies both in Norway and internationally. He has been the CEO of the Flakk Group since 1996.

Number of shares: 30,715,717
Includes shares owned by related parties



KRISTINE LANDMARK

Deputy Chair

M.Sc. (NHH, Norwegian School of Economics). Managing Director of Slettvold Møbler AS. Kristine Landmark has extensive experience from various management positions within the banking and furniture industries. She is a board member of several corporate groups, companies and associations. Independent board member.

Number of shares: 10,000
Includes shares owned by related parties



SVERRE NARVESEN

Board member

Civil Engineer, has been Head of Norwegian Centres of Expertise, Raufoss Industrial Cluster for the last 12 years. He has 15 years experience from management positions within the fields of Automotive and Defence at Raufoss ASA. He holds board positions in several industrial companies and has experience developing innovation companies. Independent board member.


Number of shares: 0



KATHRINE DUUN MOEN

Board member

MSc (NTNU), Senior Vice President in Statkraft. Kathrine Duun Moen has extensive experience from various management positions within the fields of energy and consultancy. She has held board positions in several energy and innovation companies. Independent board member.


Number of shares: 0



KATSUNORI MORI

Board member

Bachelor degree in aeronautical engineering (Kyoto University). Associate Officer, Operating Officer of Performance Materials Business Unit of Mitsui & Co., Ltd. and represents his employer on the Board. Since Mr. Mori joined Mitsui & Co., Ltd. in 1982, he has directed advanced composite materials, renewable energy related materials and many advanced materials in chemical segment in various management positions, including 12 years for Mitsui USA in New York. Mori has been a member of the Board of Advanced Composites Products, Inc. and Sunwize Technologies, Inc. including CEO of Mitsui Plastics, Inc.


Number of shares: 41,666,321
Shares owned by Mitsui & Co., Ltd. represented in the Board by Katsunori Mori




GUNNAR S. BØCKMANN

Deputy board member

Played a central role in the establishment of Brødrene Bøckmann and managed this family company during 31 years of strong growth and profitability. He remained at the head of the company for five years after it was sold to the French industrial group Saint Gobain. Gunnar S. Bøckmann is Chairman of the Board of Bøckmann Eiendom AS.

No. of shares: 10,339,400
Includes shares owned by related parties