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: Education and background from the armed Forces. Broad background from various management roles in public administration, e.g. as assistant county governor in Sør-Trøndelag and county councilor in Sør-Trøndelag for 16 years. Project manager and county councilor in Trøndelag county municipality from 2016. Chairman and board member of several companies since 1992, i.a. chairman of the general meeting of Sparebankstiftelsen SMN and Helse Midt-Norge RHF. *** Name: Kirsti Welander Birth: 1967 Board member/role in TrønderEnergi: Board member 2020 –present Current term of office: 2022 - 2024 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 - present - Deputy chairman of the board 2019 - present Current term of office: 2022 - 2024 Position: Assistant city manager in Melhus kommune About Morten Bostad: Graduate as Construction engineer and Msc. of economics. *** Name: Ove Vollan Birth: 1967 Board member/role in TrønderEnergi: - Board member since 2022 - present Current term of office: 2022 - 2023 Position: Bank Manager, companies, Sparebank 1 SMN About Ove Vollan: Mayor, Rissa municipality, 6 years and MSc Marine Techn, Fosen Yard, 17 years *** Name: Dag Olav Løseth Birth: 1972 Board member/role in TrønderEnergi: - Board member 2022 - present. Current term of office: 2022 - 2023 Position: CEOOrkla Sparebank About Dag Olav Løseth: Business degree from NHH and authorized financial analyst from NHH Other directorships: Chair, STN Invest, Midt-Norsk Sparebankgruppe. Director, Orkla Eiendomsmegling *** Name: Ingjerd Astad Birth: 1971 Board member/role in TrønderEnergi: - Board member 2022 - present. Current term of office: 2022 - 2023 Position: Multicipal director in Hitra multicipality About Ingjerd Astad: Master in management; with relationship management and innovation management from NTNU. Has previously held municipal senior management positions such as finance manager, community developer, project manager for municipal mergers and director. She also has extensive experience as a senior advisor. *** Name: Hanne Wigum Birth: 1972 Board member/role in TrønderEnergi: - Styremedlem 2021 - present. Current term of office: 2022 – 2024 Position: Manager for Offshore Wind Technology in Equinor About Hanne: MSc and PhD in Chemical Engineering, NTNU. Started working for Equinor in 2001, and since 2012 in leadership positions within renewable technology. Employees respresentative Name: Rune Jerpstad Birth: 1972 Board member/role in TrønderEnergi: - Board member 2019 -2022 - employees representative 2022 - present Position: Energy Operator