Board of Directors

MSc (BI Norwegian Business School) and MBA (London Business School). Flakk owns the Flakk Gruppen and has extensive experience from establishing, developing and operating industrial companies both in Norway and internationally. He has been CEO of the Flakk Group since 1996.

Number of shares: 27,834,969

Includes shares owned by related parties.

MSc (NHH, Norwegian School of Economics) and was Managing Director of Slettvoll Møbler between 2012 and 2019. Landmark has extensive experience from various management positions within the banking and furniture industries. She is a Board member of several corporate groups, companies and associations. Independent Board member.

Number of shares: 10,000

Includes shares owned by related parties

Bachelor's degree in Aeronautical Engineering (Kyoto University), President & CEO of Mitsui & Co. Plastics Ltd. Mori held various management positions in Mitsui & Co. within the fields of plastics, advanced composite materials and renewable energy related materials. He has been a member of the Board of Advanced Composites Products and Sunwize Technologies.

Number of shares: 45,833,321

Shares owned by Mitsui & Co., represented in the board by Katsunori Mori

MSc in Naval Architecture and Offshore Engineering, MSc in Civil Engineering, CEO of DNV GL’s Oil & Gas area. Liv Astri has more than 25 years of experience within management of technical advisory and assurance services in a global setting, primarily within the maritime and oil & gas industries.

Msc, Division manager at Semcon International, managing an international consulting operation in Norway, UK, India and Brazil. Hans Peter was previously the CEO of Kongsberg Automotive and has held several other international management positions within the automotive industry.

Number of shares: 3,900