Management ownership of shares

Updated: 10.08.2023

Name HAV stocks Comment
Gunnar Larsen 35 961
Pål Aurvåg 23 115
Stig Magne Espeseth 56 322
Marius Koksvik 9 074
Kristian Osnes 724
Håvard Gjelseth 279 479 Via own company Visimo AS
Frank Levi Kvalsund 6 940

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.

Monica Sperre

Board member
Monica G. Sperre (born 1971) is Partner at Kvale, one of Norway's leading law firms. Monica specializes in both contract law, regulatory matters, contact with authorities, labor law and ship labor law as well as criminal law. She is associated with the firms competence group for Fisheries and Aquaculture. She assists the maritime industry and the shipping companies along the coast in most segments, including fisheries, aquaculture, wellboats and service vessels, offshore, transport and passenger operations. Monica has particular knowledge of the businesses along the coast and she knows that cross-cutting considerations come into play in connection with businesses' legal issues, in addition to seasonal fluctuations. With over 25 years' experience, Monica is one of the country's leading experts on legal issues affecting the coastal industries. She is industry-oriented and has extensive knowledge and experience of the entire maritime industry and the shipping companies along the coast. Ms. Sperre is a Norwegian citizen and resides in Ålesund, Norway.

Egil Bremnes

Board member - employee representative

Katrine Lynge

Board member - employee representative
Katrine Lynge (born 1989) is elected as an employee representative.
She is employed in HAV Group’s subsidiary Norwegian Greentech as QHSE Manager, and holds a Bachelor's degree in Shipping Management (NTNU Ålesund) in addition to a Bachelor in Bioengineering.
Ms. Lynge is a Norwegian citizen and resides in Herøy (MR), Norway.

Board of Directors ownership of shares

Updated: 20.11.2023

Name HAV stocks Comment
Vegard Sævik 1 127 179 *1
Hege S Rabben 1 127 179 *2
Helge Simnonnes 252 055 *3
Vibeke Fængsrud - -
Monica Sperre - -
Egil Bremnes - -
Katrine Lynge 3 333 -

*1: Owns 1,127,179 shares directly through own company, Innidimman AS, and 30% of 8,737,827 shares through ownership in the family company Havila holding AS.

*2: Owns 1,127,179 shares directly through own company, HSR Invest AS,  and 30% of 8,737,827 shares through ownership in the family company Havila holding AS.

*3: Owns directly and through own company, Kamato AS, in total 242,055 shares