Board of Directors

KNUT FLAKK

Chairman

MSc (BI Norwegian Business School) and MBA (London Business School). 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

MSc (NHH, Norwegian School of Economics). Managing Director of Slettvold Møbler AS. 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. Narvesen 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



KATSUNORI MORI

Board Member

Bachelor degree in aeronautical engineering (Kyoto University), President & CEO of Mitsui & Co Plastics Ltd. Mori held various management positions in Mitsui & Co. within the fields of advanced composite materials and renewable energy related materials. He has been a member of the Board of Advanced Composites Products and Sunwize Technologies.


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



ELISABETH HEGGELUND TØRSTAD
Board Member
Cand.scient. (University of Oslo) and Business Administration (Norwegian School of Management). CEO Digital Solutions at DNV GL. Tørstad has more than fifteen years of experience from leadership positions in DNV GL and most recently as CEO for Oil & Gas. Tørstad has been, for the most part, on the Executive Board and Council in DNV GL since 2010. Independent board member.

Number of shares: 0


SUSANA QUINTANA-PLAZA
Board Member
MSc in Aeronautical and Astronautical Engineering (University of Washington) and MBA (Harvard Business School). Quintana-Plaza has substantial work experience within aerospace and renewable energy. She currently serves as a Partner of Siemens new VC fund, next47, in London. Independent board member.

Number of shares: 0