Investor relations

Board and auditor

Alf Reime

Chairman of the Board
since  February 2021

Education/background:

Formal education in Norway, and with a cumulative board experience of almost 90 years through positions such as Chairman of Espenes AS (2002 – present), Vest Bemanning AS (2012 – 2014), and Jærens ærverdige forening for Uisge Beatha’s fremme (1996 – present). Mr. Reime has primarily worked in the ERP space and held positions such as global account executive at Lawson Software (1993 – 2008), senior account executive at Infor (2008 – 2016) and managing director at SE Labels (1991 – 1993). Additionally, he has 10 years of experience from Oilfield Services companies, both offshore and onshore, including running logistics and IT for Baker Atlas’ (1977 – 1985) EMEA operations.

Current assignments:

Konar AS – Owner and Independent Business Consultant
Hemmeleg AS -Chairman of the Board
Securenok AS - Board Member
Teknaconsult AS - Chairman of The Board
Naviaq AS - Board Member
AqVisor AS - Chairman of the Board and Partner
Norwegian Lobster Farm AS - Chairman of the Board
Espenes AS - Board member

Previous assignment (last five years):

Espenes AS - Chairman (2002 – present)
Infor - Chairman of the Company, Senior account executive (2008 – 2016)

Holdings in the company:

Mr. Reime does not hold any shares in the Company and is independent in relation to Major shareholders, The Company and senior management.

Helge Trettø Olsen

Co-founder of the company, CEO
since  January 2018

Education/background:

Mr. Olsen has extensive experience in entrepreneurship, business development, and C-suite roles as he has executed two successful exits of companies either founded or co-founded by Mr. Olsen. His first exit was with the company ETRIP AS (2007 – 2014), founded in 2007, where he held a majority of 70% equity at the time it was acquired by private equity owned ABAX AS in 2014. Three years later, in 2017, he sold the self-developed patented invention Shield, a sensor which detects scratches and dents on vehicles. Prior to his ventures, Mr. Olsen served as the regional manager of Konica Minolta Business Solutions Norway AS (1998 – 2004) in Stavanger, Hordaland, and Haugesund, Møre og Romsdal. He has a background in IT including a degree as Microsoft Certified Professional.

Current assignments:

Resqunit - CEO, Board Member
Resqunit Canada Inc.- Chairman of the subsidiary

Previous assignment (last five years):

Trettø Olsen Innovasjon - Owner
Shield - Inventor

Holdings in the company:

Mr Trettø Olsen is the Companys largest shareholder with 1,422,782 shares.

Hege Forus

Board member
since  2021

Education/background:

Mrs. Forus holds a masters degree in English linguistics and Political Communication in Britain from the University of Bergen (UiB), English linguistics and literature from University of Groningen, and a Bachelor in English, History & Religion from UiB. She has long experience as a board member in multiple companies. Hege has 20 years of experience with communications and investor relations, strategy and human resources, market and competition monitoring, strategy development and more. She is a founding partner and strategy advisor in communication agency Vika.Forus, helping business leaders in areas of communication and media relations, change and crisis communication, corporate position and more.

Current assignments:

Vika.Forus - Strategic Advisor & Founding Partner

Previous assignment (last five years):

Vika.Forus - Strategic Advisor
Elleve - Founding Partner and Communication Advisor

Holdings in the company:

Mrs. Forus does not hold any shares in the Company and is independent in relation to Major shareholders, The Company and senior management.

Mark Inman

Board member
since  2021

Education/background:

Mark Inman is an experienced Senior Finance Manager with a demonstrated history of working in the mining & metals industry. He is skilled in Business Planning, Managerial Finance, Business Process Improvement, Forecasting, and Change Management. Mark is a strong finance professional with a Bsc focused in Business Economics & Computing from University of Surrey.

Current assignments:

B2Holding Asa - Head of Group Business Controlling

Previous assignment (last five years):

Orica, Project Manager BU Capability, Senior Finance Manager Europe

Holdings in the company:

Mr. Inman does not hold any shares in the Company and is independent in relation to Major shareholders, The Company and senior management.

Morten Tiedeman

Board member
since  2021

Education/background:

Morten has education from the University of Bergen and is an expert in business law, M&A and dispute resolution (litigation,arbitration) and has worked as a lawyer assisting Norwegian and international clients with advice and procedure in the field of business law for nearly 30 years. Mr Tiedeman has significant expertise and experience mainly in contract law, contract negotiation, transactions, acquisitions, company law and intellectual property law.

Current assignments:

LIGL advokater AS - lawyer and partner
Eniflux AS - Chairman of the board
Companie Holding AS - Chairman of the board

Previous assignment (last five years):

LIGL AS -Chairman of the board
Petrosee AS - Non Executive Director

Holdings in the company:

Mr. Tiedeman does not hold any shares in the Company. Independent in relation to Major shareholders, The Company and senior management.

Thomas Norheim

Board member
since  2022

Education/background:

Thomas has close to 20 years of experience as a corporate finance advisor across several industries including tech, oilfield service, aqua culture and production. He also run his own financial advisory business Enex As, providing strategic and financial services to his clients through every phase of the economic cycle.

Current assignments:

Enex AS; Corporate Finance – Partner, owner and chairman of the board
Heimdal Forvaltning AS – Board member
Interpadel Polen AS – Board member
Green Feed AS – Board Member

Previous assignment (last five years):

Fakta 1 AS - Board member
Blaavand AS – Chairman of the board
Magu Design AS – Chairman of the board
Green Circle AS – Board member

Holdings in the company:

None

Johnny Svenander

RSM Stockholm AB with Johnny Svenander as auditor in charge.
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