Board of Directors

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Mimi K. Berdal (born 1959)
Board Chairman

Mimi K. Berdal is operating an independent legal and corporate counselling business. She was a lawyer and later partner in the law firm Arntzen de Beche advokatfirma AS from 1991 to 2005. Ms. Berdal has extensive experience within company law, securities trading and oil law. She serves on the board of a number of Norwegian and international companies including Itera ASA, Gassco AS, Copeinca ASA, Q-Free ASA, Camposol Holding PLC, Renewable Energy Corporation ASA, Intex Resources ASA and Gjensidige Pensjon og Sparing AS. Ms. Berdal received a law degree from the University of Oslo in 1987.

Berdal and parties closely related to her own 12 000 shares in Infratek ASA .
 

Hans Kristian Rød (Born 1953)
Board Deputy Chairman

Hans Kristian Rød is an employee of Fortum Nordic AB. Mr. Rød served as managing director of Fortum’s oil and gas business from 1994, and the energy-related activities in Norway since 2003. He has also held leading positions with Norwegian Petroleum, Consultants AS, Stolt-Nielsen Seaway Contracting AS and Svenska Petroleum AS . He is a board member of Hafslund ASA, North Energy ASA and Fredrikstad Energi AS. Hans Kristian Rød holds a degree in business administration from the Norwegian School of Management (1978) and an MBA from the University of Wisconsin, Madison (1980).

Rød and parties closely related to him own no shares in Infratek ASA . The Fortum Group, where Hans Kristian Rød is employed, owns 21 074 864 shares in Infratek ASA.
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Kari Ekelund Thørud (Born 1975)
Board member

Ekelund Thørud is Deputy CEO and VP Markets at the Hafslund Group, where she has been employed since 2004. She joined the company from the position of General Manager at Hafslund Strøm AS, where she was responsible for daily operation and development of Hafslund’s power activities. She was also principal consultant at the Norwegian Water Resources and Energy Directorate (NVE). Ekelund Thørud is Vice Chair of Energi Norge AS, and serves on the board of Mallin AS and Eidsiva Nett Holding AS. She has an MBA specialising in Business Management from the Norwegian School of Management (BI) and has completed Power Analyst Studies at the Norwegian School of Economics.

Neither Ekelund Thørud nor her related parties own any shares in Infratek ASA. The Hafslund Group, by whom Ekelund Thørud is employed, owns 27,652,360 shares in Infratek ASA.
 

Dag Andresen (Born 1962)
Board member

Dag Andresen is Executive Vice President of Veidekke ASA and Managing Director of Veidekke Entreprenør AS. Mr. Andresen has been with Veidekke since 1986 and has held various positions within the Group, including Senior Vice President Industry Division from 1999 to 2001, Senior Vice President Finance from 1994 to 1999 and Controller and Finance Manager from 1988 to 1994. Mr. Andresen holds a Master in Business and
Economics from the Norwegian School of Management BI.

Andresen and parties closely related to him own 2000 Infratek ASA shares.
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Roger André Hansen (Born 1964)
Board member / employee representative

Roger André Hansen is a Group representative in Infratek ASA . Mr. Hansen has been a representative within Hafslund ASA since 1993. He was an employee representative at the Hafslund ASA board of directors from December 2006 until December 2007. Mr. Hansen has since September 2005 been the chief representative of the Electrician and IT workers union within Hafslund ASA , and from December 2007 within Infratek ASA. Mr. Hansen is a trained electrical fitter and was employed as an apprentice with Oslo Lysverker in 1981.

Hansen and parties closely related to him own 1500 shares in Infratek ASA. 
 

Rune Tobiassen (Born 1970)
Board member / employee representative

Rune Tobiassen is an employee representative for the Norwegian Society of Engineers and Technologists (NITO). Since 2007 Tobiassen has worked as an electrical safety engineer and project manager at Infratek Elsikkerhet AS, and since 2012 has been employee representative on Infratek Elsikkerhet AS' board. He is co-owner and board member of RUMA Eiendomsutvikling AS, which develops property for construction purposes. Tobiassen previously worked for ten years at ABB/YIT within electro installation, the last four years as an internal controller. He qualified at Telemark Technical College and is professionally certified within high-voltage supply and low-voltage installation. 

Tobiassen and his related parties own 1,500 shares in Infratek ASA.
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Olle Strömberg (født 1960)
Board member / employee representative

Olle Strömberg has been an employee representative for the Swedish Electricians' Union since 1992 and Group employee representative since June 2012. Strömberg works as line fitter at Infratek Sverige AB. He has worked in the industry since 1992 and experienced a number of structural changes within the Group, having started work with Skandinaviska Elverk, and subsequently for Gullspångs Kraft, Birka Service, Fortum Service and now Infratek. He is a qualified electrician.

Neither Strömberg nor his related parties own any shares in Infratek ASA.