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: 2017 - 2019 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: Arve Slørdahl Birth: 1947 Board member/role in TrønderEnergi: - Board Member since 2007 - present Current term of office: 2017 – 2019 Position: Senior advisor at Chr. Salvesen & Chr. Thams's communications AS About Arve Slørdahl: Graduate mining engineer from NTH. Deputy mayor of Meldal municipality and other directorships, including chairman of the Vigor Kristiansund AS, Devico AS and Meldal Næringssenter AS. *** Name: 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: 2017 – 2019 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 AS (since 2013), and for a number of FESIL's subsidiaries. *** Name: Geir Ove Kjesbu Birth: 1967 Board member/role in TrønderEnergi: - Board member since 2015 - present Current term of office: 2017 - 2019 Position: Senior partner at ProVenture Management About Geir Ove Kjesbu: Graduate from the Norwegian Institute of Technology (NTH) with Master of computer science. He has formerly worked as Vice President and CEO in a company called Q-Free ASA (Listed IT-company) and Investinor AS. *** Name: Morten Bostad Birth: 1964 Board member/role in TrønderEnergi: - Board member since 2016 - 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. *** Employees selected members Name: Roger Harsvik Birth: 1966 Board member/role in TrønderEnergi: - Board member since 2012 - present Current term of office: 2018 - 2020 Position: Electrical Security Engineer About Roger Harsvik: Worked at Åfjord kommunale Everk as apprentice from 1984 to 1987. The company was purchased by Sør Trøndelag Kraftselskap in 1987. *** Name: Karin Skogan Holm Birth: 1958 Board member/role in TrønderEnergi: - Board member since 2011 - present Current term of office: 2017 - 2019 Position: Senior customer adviser About Karin Skogan Holm: Worked at Trondheim E-verk since 1979, has previously been the executive officer responsible for complaints at TrønderEnergi Nett AS. Deputy chairman in EL and IT at TrønderEnergi. 1. deputy at the board for Personellservice Trøndelag, and member of user council at Saupstad Helsehus. *** Name: Rune Olaisen Birth: 1957 Board member/role in TrønderEnergi: - Board member since 2008 - present Current term of office: 2018 - 2020 Position: Operations engineer hydrology About Rune Olaisen: Graduade at Trondheim engineering college, electrial power and employed at TrønderEnergi in 1983. Works today as operations Engineer hydrology with responsibility for authority imposed drain requirements, water measurements and reports. Leader of NITO TrønderEnergi.