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| Name: | Board Position: | Current position and business address: |
| Sturla Sand | Chairman | Various key positions (chairman, non-executive director, managing director etc) in own and partner owned business, Energiveien 20, 4056 Tananger |
| Merete Haugli | Vice chairman | Director of Acta ASA, Seb Privatbanken ASA, RS Platou Markets ASA, Rosenlund ASA. |
| Merete Alnes Mostue | Director |
HR Director of Ship Equip AS, P.O. Box 7799, 6022 Ålesund, Norway |
| Alf C. Thorkildsen | Director |
CEO and President of Seadrill Management AS, Løkkeveien 111, 4007 Stavanger |
| Morten Bjørnsen | Director | Chairman of Proserv Group AS, Energiveien 20, 4056 Tananger |