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 (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 (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 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 (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 (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 (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.