BOARD OF DIRECTORS

At the 2024 annual general meeting, the number of board members was reduced to three, including the chair. Mr. Morten Opstad was elected to continue for the second year of his term, now taking the role as Chair of the board. Ms. Adriana Saitta, and Ms. Annika Olsson will continue as Board members for the second year of their terms.

There are no family relationships among the board members or between board members and the management. There is no arrangement or understanding with major shareholders, customers, suppliers or others, pursuant to which members of the board or management was selected.

Annika Olsson

Board Member

Adriana Saitta

Board Member