The Board Directors elected by the general Assembly Name: Per Kristian Skjærvik Birth: 1953 Board member/role in TrønderEnergi: - Chairman since 2007 - present - Manager Corporate Assembly TrønderEnergi 2002 - 2007 - Member TrønderEnergi 1999 - 2002 Current term of office: 2019 - 2021 Position: Chairman TrønderEnergi About Per Kristian Skjærvik: He was mayor of Rissa municipality 1998-2011, with previously work experience in the postal service. Chariman in Coop Fosen from 2014 - present. Deputy in the board of Coop Norge. Manager of Conciliation (Forliksråd) 2012 - present. *** Name: Majken Margarethe Smith Birth: 1968 Board member/role in TrønderEnergi: - Board member since 2014 - present Current term of office: 2018 – 2020 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. 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: 2018 - 2020 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: 2018 - 2020 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: 2019 - 2021 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: Per Olav Monseth Birth: 1979 Board member/role in TrønderEnergi: - Board member 2019 - d.d. Current term of office: 2019 - 2021 Position: CEO Salvesen & Thams Invest AS About Per Olav Monseth: Officer training. MBA from NHH and Indian Institute of Management. CFO and responsible for project and business development in Polaris Media ASA 2009-2019, investment director in Lindsay Goldberg LLC 2007-2009, og consultant in McKinsey & co. Board member in Norsk Tipping and Danica Pensjonsforsikring. Employees selected members Name: Rune Olaisen Birth: 1957 Board member/role in TrønderEnergi: - Board member since 2008 - present Current term of office: 2018 - 2020 Position: Senior engineer hydrology *** Name: Sveinung Fagerli Susort Birth: 1983 Board member/role in TrønderEnergi: - Board member 2019 - d.d Current term of office: 2019 - 2021 Position: Project manager/Energy Engineer *** Name: Rune Jerpstad Birth: 1972 Board member/role in TrønderEnergi: - Board member 2019 - d.d Current term of office: 2019 - 2021 Position: Energy Operator