{{text}} {{{text}}}

Board of Directors

Back to Investor Relations

The Board of Directors of the Company shall consist of at least three members.

Amund Skarholt, Chairman
Amund Skarholt will be the Chairman of the Board of Directors of the Company effective from the first day of trading on Euronext Growth Oslo. Mr. Skarholt has extensive experience as a board member and as a part of the executive management of several larger companies. In addition to serving as the Chairman of the Board of the Company, Mr. Skarholt is currently the chairman of the Board of Hansen Protection ASA, Hansen Protection AS, Nokas Verdihåndtering AS, Hesselberg Maskin AS, AS Sigurd Hesselberg, Hesselberg Truck AS, Gardia Sikring AS, Avarn Security AS and Protection AS. Mr. Skarholt is also a member of the board of GK Gruppen AS, Sector Alarm Topco AS and Stiftelsen Let's Build. In addition to serving on the board of several companies, Mr. Skarholt has held positions in the executive management of several leading companies including Tomra, Securitas and IBM.

Gaute Gillebo, Board Member
Gaute Gillebo has been part of the Board of Directors since 1 June 2018, and in the period from 1 June 2018 until the first day of Admission Mr. Gillebo served as the Chairman of the board of directors of the Company. Mr. Gillebo is Partner and Investment Director in Aeternum Capital, which he joined in 2021. He has extensive board experience from different companies and sectors. Prior to joining Aeternum Capital, Mr. Gillebo was 12 years with PE firm Herkules Capital. He has also experience with M&A advisory from ABG Sundal Collier and Norden Investment Banking, as well as auditing and consulting from PricewaterhouseCoopers. Mr. Gillebo holds a Master of Science degree in Economics and Business Administration, with a specialization in finance, from the Norwegian School of Economics (NHH).

Fredrik Bysveen, Board Member
Fredrik Bysveen has been a Board Member of the Company since 1 June 2018. Mr. Bysveen joined Herkules Capital in May 2014. Prior to joining Herkules Capital, Mr. Bysveen has worked in investment banking at SEB, Oslo, where he had a particular focus on strategic and financial advisory to private equity clients, as well as debt and equity capital markets transactions. Mr. Bysveen holds an MSc in Industrial Economics and Technology Management from the Norwegian University of Science and Technology (NTNU) and the University of Edinburgh with a major in finance.

Robert Iversen, Board Member
Robert Iversen is a member of the Board of Directors of the Company. Mr. Iversen is the chairman of the board of directors of the Company's subsidiary Elektroimportøren Holding AS, serving on the board of directors of Elektroimportøren Holding AS since August 2014, and was appointed as the chairman in December 2018. Iversen is also a member of the board of S/Pluss AS and Schjærven AS. Mr. Iversen has several years of extensive management experience from several leading companies including holding positions within the executive management of XXL Sport & Villmark, Elkjøp Norge, Lefdal Elektromarked.

Kjersti Hobøl, Board Member
Kjersti Hobøl will be member of the Board of Directors of the Company effective from the first day of trading on Euronext Growth Oslo. In addition to serving as a Board Member of the Company, Hobøl is a member of the board of Mestergull AS, Nille AS, Aspelin Ramm Holding AS and XXL ASA. Hobøl currently holds the position as CEO of Nille AS and Nille Holding AS. She has extensive management experience and has, in addition to the position as CEO of Nille AS, held the position as CEO in, among others, KID ASA.

Ronny Blomseth, Board Member
Ronny Blomseth will be a member of the Board of Directors of the Company effective from the first day of trading on Euronext Growth Oslo. In addition to serving as a Board Member of the Company, Blomseth is a member of the board of Power Norge AS, Ark Bokhandel AS and XXL ASA. Blomseth currently holds the position as CEO of Power International AS. Blomseth also holds a bachelor's degree in marketing from BI Norwegian Business School.