The Board of Directors

Chairman – Jostein Sætrenes

Jostein Sætrenes (born 1964) holds a Siviløkonom degree from BI Norway. He is currently CEO of Shipsinvest AS. He has previously held positions as CFO and CEO in several shipowning Companies. He has also been CEO of KredittBanken/Glitnir Bank and had leading positions in Investment banks. Through his positions he has earned extensive international experience. He has also had several positions as director of Boards in shipping Companies, shipyards and Finance institutions. Mr. Sætrenes is a Norwegian citizen and resides in Ulsteinvik, Norway.

Board member – Nina Skage

Nina Skage (born 1962) is Managing Director of the Norwegian School of Economics (NHH) in Bergen. From 1988 to 2013 Nina Skage held various positions in the Norwegian food industry group Rieber & Søn ASA, including Director of Personell and Organisational Development, Director of Corporate Communications, Director of Business Unit Food Service and Director of Marketing. Skage has her education in business administration from St. Cloud State University, Minnesota. She has been on the Boards of Biomega, AFF and GC Rieber Skinn.

Board member – Hege Sævik Rabben

Hege Sævik Rabben (born 1971) is now working for Havila AS. She is a trained children’s nurse and has worked in a day care centre as a children’s nurse. She is a member of several boards in the Havila Group. Ms. Sævik Rabben is a Norwegian citizen and resides in Remøy, Norway.

Board member – Jogeir Romestrand

Jogeir Romestrand has been in the oil service business for more than 30 years, holding various senior positions which include severeal directorships. He is founder and chair for the privately owned Norwegian Investment Company Rome AS. His current directorship and senior management positions include also Impact Engeneering AS and Impact Solutions AS, previous directorship in Ecostim Energy Solutions Inc. and Axxis Geo Solutions AS. Mr Romestrand is a Norwegian citizen and resides in Ulsteinvik, Norway.

Board member – Helge Aarseth

Helge Aarseth (born 1947) is a barrister at law and holds a degree in law from the University of Oslo. He has worked in his private law firm since 1978. Previously he has been a consultant for the Finance Ministry and held the position as a lecturer at the University of Oslo. He also has held several board positions, among other chairman of the Norwegian Bar Association, Romsdals Fellesbank and Sparebanken Møre. He is now the chairman of the board of Sparebanken Møre. Mr. Aarseth is a Norwegian citizen and resides in Molde, Norway.