Board of Directors

Education: Master of Science, Norges Tekniske Høyskole

Position: CEO, Nordkraft AS

Experience:

• CEO, Bravida Norge AS
• CEO, Bravida Stockhom AB
• Deputy CEO, Bravida Sverige AB
• Division director, Bravida Oslo og Akershus AS
• Regional director, Sønnico Installasjon AS
• Chairman of the board, stiftelsen Forte Narvik
• Board member, Visinor
• Board member, Racom AS
• Board member, Prosero Security AB
• Board member, Oneco AS
• Board member, Universitetet i Oslo
• Board member, VM 2027
• Chairman of the board, Bico Bygg og Innredning AS
• Board member, Nordomatic AB
• Chairman of the board, Sparebanken Narvik

Number of equity certificates as of December 31, 2023: 0

Education: Business economist, Nord University, Bodø

Position: Director of BE Kraftsalg AS and Finance Manager of the Bodø Energi Group

Experience:

• Head of the planning and analysis department at Nordland Hospital
• Finance Manager, Nordland Psychiatric Hospital
• Board member BE Energimontasje AS
• Board member BE Varme AS
• Board member Nordland Bompengeselskap
• Board member Energiselskapenes Fellespensjonskasse
• Board member Nordlandsnett AS
  

Number of equity certificates as of December 31, 2023: 2,942

Education: Master of Business Administration (MBA), Norway and USA 

Position: Retiree and part-time position in the Sparebankstiftelsen SpareBank 1 Nord-Norge, as well as several board memberships.

Experience:

• Various positions within the SpareBank 1 Nord-Norge group, most recently as the Chief Financial Officer (CFO) until 2019
• Finance Director at AL Håko
• Chief Financial Officer at Barlindhauggruppen in Tromsø. Later, project manager in Nicaragua
• Part-time lecturer at BI Norwegian Business School, Tromsø campus, specializing in finance
• Significant experience in board work, including
  • Member and later Deputy Chair of the board at SpareBank 1 Helgeland, resigned in 2024
  • Board Member of the Investment Fund for Northwest Russia and Eastern Europe (currently approved for dissolution)
  • Board Member at SNN Pensjonskasse (later became the managing director)
  • Board Member at SpareBank 1 Aktiv Forvaltning
  • Board Member at SNN Securities ASA, serving as the chairman
  • Board Member at SpareBank 1 Boligkreditt and SpareBank 1 Næringskreditt

Number of equity certificates as of December 31, 2023: 76,774

Education: 

• Business Graduate, Norwegian School of Management BI
• Master of International Management (MIM), Thunderbird School of Global Management (Arizona, USA)

Position: -

Experience:

• Chief Risk Officer, Nordea Bank Norge ASA
• Head of Planning & Development, Group Risk Management, Nordea Group
• Chief Operational Risk Officer, Nordea Group
• Head of Group Finance, Nordea Group
• Head of Investor Relations, Nordea Group governance
• Finance Director, Christiania Bank
• Chairman of the board, Eksportfinans ASA

Number of equity certificates as of December 31, 2023: 3,000

Education: Economics and Administration, Høgskolen i Bodø 

Position: CEO, Troms Kraft AS

Experience:

• Executive Vice President Strategy and Business Development, Troms Kraft AS
• Managing Director, Nofima Marin AS
• Managing Director, Stella Polaris AS
• Bank manager, Fokus Bank, Finnsnes
• Working chairman of the board, Lenvik Fiskeindustri AS
• Project manager, Utviklingssenteret i Midt-Troms
• General manager, Lenvik Fiskeindustri AS
• Chairman of the Board, Arva AS
• Board member, NSB / Vy-gruppen AS
• Board member, Stella Polaris AS
• Chairman of the Board, Ishavskraft AS
• Board member, Frost Kraftentreprenør AS
• Board chairman / board member, Marealis AS
• Chairman of the Board, Troms Kraft Produksjon AS
• Chairman of the Board, Troms Kraft Nett AS
• Chairman of the Board, Switch Nordic Green AB
• Board member, Nordkraft AS
• Board member, Salten Kraftsamband AS
• Chairman of the Board, Norway Prawns AS
• Board member, Troms Kraft AS

Number of equity certificates as of December 31, 2023: 261

Education: Master in Marine Management, Ph.D.

Position: Pro-rector for Education, UiT The Arctic University of Norway

Experience:

• Dean of the Faculty of Life Sciences, Fisheries and Economics, UiT The Arctic University of Norway
• Head of Department Norges Fiskerihøyskole
• Board member Troms Kraft
• Board member Sintef

Number of equity certificates as of December 31, 2023: 0

Education: Business economist, Concordia University

Position: 

Experience:

• Chief Executive Officer, Betr AS
• Head of the planning and analysis department at Nordland Hospital
• Development Manager, Macks Ølbryggeri AS
• Finance and development manager, Nergård AS
• Senior business consultant, Bedriftskompetanse AS
• Deputy Manager, iTet Interaktiv AS
• Senior auditor staff, KPMG AS
• Board member Helse Nord IKT
• Chairman of the board and board member, three of Macks Ølbryggeri AS subsidiaries
• Board member Nofima
• Chairman of the board and board member, 12 of Nergård AS subsidiaries
• Board member FishEx ASA
• Chairman of the board Kuldeteknisk AS

Number of equity certificates as of December 31, 2023: 2,720

Education: Cand. Mag. UiB, AFR, GOS

Position: Main union representative for Finansforbundet in SpareBank 1 Nord-Norge since 2023.

Experience:

• SpareBank 1 Nord-Norge 2011 – financial advisor.
  
• SpareBank 1 SR-Bank from 2006–2011 as insurance responsible and financial advisor. 

Number of equity certificates as of December 31, 2023: 1,849

Education: 3-year upper secondary school, economics and accounting

Position: Union representative for Finansforbundet, SpareBank 1 Nord-Norge.

Experience:              

• Union representative (deputy leader) for Finansforbundet, SpareBank 1 Nord-Norge from 2015
• Chair member, SpareBank 1 Nord-Norge (2015–2016)
• Senior safety representative, SpareBank 1 Nord-Norge (2003–2014)
• Adviser Private market, SpareBank 1 Nord-Norge, secretary (1984–2002)

Number of equity certificates as of December 31, 2023:  22,392