The Board Directors elected by the general Assembly Name:Odd Inge Mjøen Birth: 1958 Board member/role in TrønderEnergi: - Chairman since 2021 - present Current term of office: 2021 - 2023 Position: Chairman TrønderEnergi About Odd Inge: Coming *** Name: Majken Margarethe Smith Birth: 1968 Board member/role in TrønderEnergi: - Board member since 2014 - present Current term of office: 2020 – 2022 Position: CFO About Margrethe Smith: MBA with specialization in economics and finance. She has worked in the power industry since 2002, primarily in the fields of economics, finance and strategy / business development. Board member of Lindum AS (2004-2014), Hadeland Energi AS (since 2004) and deputy chairman of Viken Fiber AS (since 2012), in addition to board representation for a number of Glitre Energi's subsidiaries. *** Name: Kirsti Welander Birth: 1967 Board member/role in TrønderEnergi: Board member 2020 – d.d. Current term of office: 2020 - 2022 Position: Senior Advisor in County of Trøndelag About Kirsti Welander: She is educated within the diciplines humanities, IT and management. For the period 2015 to 2019, she was mayor of the municipality of Oppdal, and before that headmaster of the local highschool. Currently Welander is working to implement the Sustainable Development Goals of UN in the county of Trøndelag, both internal and in the region. *** Name: Morten Bostad Birth: 1964 Board member/role in TrønderEnergi: - Board member since 2016 - 2019 - Deputy chairman of the board 2019 - present Current term of office: 2020 - 2022 Position: Assistant city manager in Melhus kommune About Morten Bostad: Graduate as Construction engineer and Msc. of economics. *** Name: Ingvill Kvernmo Birth: 1978 Board member/role in TrønderEnergi: - Board member since 2016 - present Current term of office: 2020 - 2022 Position: City manager in Orkdal municipality 2016-2017. Project manager and City manager in Orkland municipality 2017 - present. About Ingvill Kvernmo: Master in Economics. Cand.mag with economics, political science, psycholohy, mathematics, statistics and management, NTNU. *** Name: Bård Benum Birth: 1962 Board member/role in TrønderEnergi: - Board member 2019 - d.d. Current term of office: 2021 - 2023 Position: CEO VitalThings AS (2018-) About Bård Benum: Master Industrial Economics from NTNU. CEO Powel AS (2007-2018), 10 years CEO experience within Finance. 10 years management experience from Oil and Gas. Board member Sparebank1 SMN and Rosenborg Ballklub. *** Name: Terje Eidesmo Birth: 1960 Board member/role in TrønderEnergi: - Board member 2021 - d.d. Current term of office: 2021 - 2023 Position: CEO Investinor AS About Terje: Coming Employees selected members Name: Rune Olaisen Birth: 1957 Board member/role in TrønderEnergi: - Board member since 2008 - present Current term of office: 2021 - 2023 Position: Senior engineer hydrology *** Name: Hanne Høie Grøttum Birth: 1994 Board member/role in TrønderEnergi: - Board member since 2021 - present Current term of office: 2021 - 2023 Position: pt. trainee. Power market analyst from 1/7-2021 About Hanne: Master’s degree in Industrial Economics and Technology Management from NTNU, graduated in 2019. Since then worked as a trainee in TrønderEnergi with main focus on optimisation through hydropower production planning and flexibility projects as well as work on long-term power market analyses and programming as a tool for easier processes. Taking on position as power market analyst in TrønderEnergi from July 2021 with similar tasks as before. *** Name: Rune Jerpstad Birth: 1972 Board member/role in TrønderEnergi: - Board member 2019 - d.d Current term of office: 2021 - 2023 Position: Energy Operator *** Observer Name: Sveinung Fagerli Susort Birth: 1983 Board member/role in TrønderEnergi: - Board member 2019 - 2021 Current term of office: 2021 - 2023 Position: Project manager/Energy Engineer *** Name: Janne Kjøsen Birth: 1976 Observer/role in TrønderEnergi: - Observer 2021 - dd Current term of office: 2021 - 2023 Position: Operations engineer at the production center at Berkåk About Janne: Residing at Gåsbakken in Melhus municipality. Works as an operations engineer at the production center at Berkåk, with monitoring, control and planning of production for our wind and hydropower plants as work tasks. In her leisure time she runs a fitness center in addition to spending a lot of time in the woods or in the mountains, either on a walk with the dog or hunting.