Management ownership of shares

Updated: 13.06.2022

Name HAV stocks Comment
Gunnar Larsen 28 782
Pål Aurvåg 20 130
Stig Magne Espeseth 56 322
Kristian Osnes -
Håvard Gjelseth 5 550
Frank Levi Kvalsund 4 499

The Board of Directors

Vegard Sævik

Chairman of the board
Vegard Sævik (born 1978) is employed in Havila AS and holds board positions in various companies. He is also chairman of the board in Fjord1 AS and holds a Bachelor of commerce from Handelshøyskolen BI. Mr. Sævik is a Norwegian citizen and resides in Leinøy, Norway.

Hege Sævik Rabben

Board member
Hege Sævik Rabben (born 1971) is employed in Havila AS. She is a trained children's nurse and has worked in a day care center as a children's nurse. She holds board positions in various companies. Ms. Sævik Rabben is a Norwegian citizen and resides in Remøy, Herøy, Norway

Helge Atle Simonnes

Board member
Helge Atle Simonnes (born 1955), is a former leader in media. Now he is consultant, writer, speaker. He has former been a chief editor and CEO in newspapers companies and has been chairman of the board in various press companies and organizations. Helge holds a master’s in business Economy from Department of Business Economics in Oslo and basic courses in political science DH and law. Mr. Simonnes is a Norwegian citizen and resides in Oslo, Norway.

Vibeke Fængsrud

Board member
Vibeke Gwendoline Fængsrud (born 1978) is the founder/CEO of the EdTech House of Math. She is also a board member of The Factory Capital and Switchr. She has previous experience as a board member of Axxis Geo Solution ASA, Maritime & Merchant Bank ASA, Songa Bulk ASA and Hagal AS. She is further a published bestselling author with 27 titles on Mathematics. Vibeke holds a Lector Degree in Mathematics and Physics from University of Oslo, a bachelor’s in international business and Leadership from BI, a Corporate Director Certificate from Harvard Business School and a Stanford Executive Program Certificate from Stanford Graduate School of Business. Ms. Fængsrud is a Norwegian citizen and resides in Oslo, Norway.

Tore Hopen

Board member
Tore Hopen (born 1971) is the CEO of Farvatn Private Equity. He has previous experience as head of Corporate Finance in Handelsbanken, CEO in SEB Privatbanken, CFO in Storebrand Bank, Partner in Jarlsberg Partners and Associate from JP Morgan. Tore is educated at the Royal Norwegian Naval Academy and holds an MBA from Rotterdam School of Management, Erasmus University. Mr. Hopen is a Norwegian citizen and resides in Nøtterø, Norway.

Anita Fjørtoft

Board member - employee representative
Anita Fjørtoft (born 1983) is elected as an employee representative. Miss Fjørtoft is a Senior Project Engineer in HAV Group’s subsidiary, HAV Design. She holds a bachelor’s degree in Ship Design, Engineering from the Norwegian University of Science and Technology. Ms. Fjørtoft is a Norwegian citizen and resides in Fosnavåg, Norway.

Kjetil Ripe

Board member - employee representative
Kjetil Ripe (born 1986) is elected as an employee representative. Mr. Ripe is the Product Manager for Energy Control in HAV Group`s subsidiary, Norwegian Electric Systems. He holds a Bachelor degree in Energy Technology and a Postgraduate Certificate from Heriot Watt University`s MBA program. Mr. Ripe is a Norwegian citizen and resides in Bergen, Norway.

Board of Directors ownership of shares

Updated: 04.01.2022

Name HAV stocks Comment
Vegard Sævik 605 461 *1
Hege S Rabben 605 461 *2
Tore Hopen - *3
Helge Simnonnes 156 352 *4
Vibeke Fængsrud - -
Kjetil Ripe - -
Anita Fjørtoft - -

*1: Owns directly through own company, Innidimman AS, 1,290,000 shares and through the family company Havila holding AS 10,000,000 shares in Havyard Group ASA, which owns 33.3% of HAV Group ASA.

*2: Owns directly through own company, HSR Invest as, 1,290,000 shares and through the family company Havila holding AS 10,000,000 shares in Havyard Group ASA, which owns 33.3% of HAV Group ASA. 

*3: Representative for Farvatn Kapital AS, which owns 2,408,909 shares in HAV Group ASA

*4: Owns directly through own company, Kamato AS, 179,721 shares in Havyard Group ASA, which owns 33.3% in HAV Group ASA.