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: Dina Elverum Aune Birth: 1964 Board member/role in TrønderEnergi: - Board member since 2015 - present Current term of office: 2019 – 2021 Position: CFO About Dina Elverum Aune: Graduate within economic management and governance. She worked in FESIL from 1999-2017. 01.09.17 she started working at Trondheim Havn. Primarily in the fields of economics and finance. Board member of Enova SA (since 2013), and Store Norske Spitsbergen Kulkompani AS (since 2018). *** 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