Board of Directors

Helge Midttun, Chairman of the Board

Helge Midttun has wide experience from many industries where he has held senior management positions and served as board member. He has been CEO of Fjord Seafoods ASA, a major international salmon farming company, and has worked for Rieber & Søn a food company, where he also was chairman for 6 years until it was sold to Orkla. He has also been President and CEO of the international ship classification and certification company Det norske Veritas and Aker Biomarine ASA and served on the boards of Statoil ASA and Aker Kværner ASA.

Kristian G. Lundkvist, Board Member

Lundkvist is the founder of Middelborg AS, a corporation with roots from the retail business in the telecom industry, which has grown into a diversified holding company including investments in real estate, equities, and shipping. Middelborg AS is a long term industrial owner who actively participates in the value creation of the companies in the portfolio, especially business development, optimization of capital structures and networking.

Harald Arnet, Board Member

Arnet is the CEO and a partner at Datum AS.
Mr. Arnet has more than 30 years national and international experience in corporate finance, industrial and financial investments.

Brita Eilertsen, Board Member

Eilertsen has 10 years experience as active professional board member for both stock exchange listed and private companies in different industries, including banking, finance, asset management, technology and real estate.

Prior to that, Eilertsen worked as an investment banker at SEB Enskilda(1994-2004) and Forenede Fonds. She also has experience from Prudencia AS and Touche Ross Management Consultans. Eilertsen holds an MSc. in Economics (Siviløkonom) from the Norwegian School of Economics (NHH) in Bergen and is a chartered financial analyst (AFA).

Kjersti Kanne, Board Member

Kanne has more than 20 years of operational experience and technical expertise from the oil and gas industry. Since 1997 she has held several positions within GE Oil & Gas, Subsea Systems, currently as Engineering Director. Previously she has held positions with Sylvester Industrier AS and Oceaneering AS. Kanne holds a Bachelor of Science (BSc) from the Oslo University College of Applied Sciences in Naval Architecture and Marine Technology and a Master of Science (MSc) from the Norwegian University of Science and Technology in Naval Architecture and Marine Technology.

None of the members of the Board of Directors has a service contract with the Company or any of its subsidiaries providing for benefits upon termination of their role as Board members.