Board of Directors

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Mimi K. Berdal (born 1959)
Board Chairman

Mimi K. Berdal is operating an independent legal and corporate counselling business. She was a lawyer and later partner in the law firm Arntzen de Beche advokatfirma AS from 1991 to 2005. Ms. Berdal has extensive experience within the areas of company law and dispute settlement, specializing within securities trading and transactions, oil and gas and construction law. Ms. Berdal is chairman of Rocksource ASA and participates on the boards of several Norwegian and international companies including including Itera Consulting Group ASA, Gassco AS, Copeinca ASA, Q-Free ASA, Gjensidige Pensjon ogSparing Holding AS, Camposol Holding PLC og Intex Resources ASA. Ms. Berdal received a law degree from the University of Oslo in 1987.

Berdal and parties closely related to her own 12 000 shares in Infratek ASA .
 

Hans Kristian Rød (Born 1953)
Board Deputy Chairman

Hans Kristian Rød is an employee of Fortum Nordic AB. Mr. Rød served as managing director of Fortum’s oil and gas business from 1994, and the energy-related activities in Norway since 2003. He has also held leading positions with Norwegian Petroleum, Consultants AS, Stolt-Nielsen Seaway Contracting AS and Svenska Petroleum AS . He is a board member of Hafslund ASA, North Energy ASA and Fredrikstad Energi AS. Hans Kristian Rød holds a degree in business administration from the Norwegian School of Management (1978) and an MBA from the University of Wisconsin, Madison (1980).

Rød and parties closely related to him own no shares in Infratek ASA . The Fortum Group, where Hans Kristian Rød is employed, owns 21 074 864 shares in Infratek ASA.
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Tove Pettersen (Born 1970)
Board member

Tove Pettersen is Director of Administration at Jernbaneverket. In the period from 1997 to 2011 Ms. Pettersen has held leading positions at the Hafslund Group. From 2007 to 2011 she held the position as Senior Vice President, Shared Services, having previously been SVP Corporate from 2005 to 2006. Before that Ms. Pettersen was SVP Markets from 2003 to 2005 and SVP Power Sales from 2002 to 2003. Pettersen joined Hafslund in 1997 from Hedmark Energi. Ms Pettersen is board member of DNB Livsforsikring ASA. She holds an MBA from the Norwegian School of Economics and Business Administration (NHH).

Pettersen and parties closely related to her own no shares in Infratek ASA.
 

Dag Andresen (Born 1962)
Board member

Dag Andresen is Executive Vice President of Veidekke ASA and Managing Director of Veidekke Entreprenør AS. Mr. Andresen has been with Veidekke since 1986 and has held various positions within the Group, including Senior Vice President Industry Division from 1999 to 2001, Senior Vice President Finance from 1994 to 1999 and Controller and Finance Manager from 1988 to 1994. Mr. Andresen holds a Master in Business and
Economics from the Norwegian School of Management BI.

Andresen and parties closely related to him own 2000 Infratek ASA shares.
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Roger André Hansen (Born 1964)
Board member / employee representative

Roger André Hansen is a Group representative in Infratek ASA . Mr. Hansen has been a representative within Hafslund ASA since 1993. He was an employee representative at the Hafslund ASA board of directors from December 2006 until December 2007. Mr. Hansen has since September 2005 been the chief representative of the Electrician and IT workers union within Hafslund ASA , and from December 2007 within Infratek ASA. Mr. Hansen is a trained electrical fitter and was employed as an apprentice with Oslo Lysverker in 1981.

Hansen and parties closely related to him own 1500 shares in Infratek ASA. 
 

Kalle Strandberg (Born 1978)
Board member / employee representative

Kalle Strandberg has been representative to the Swedish trade union SEKO since 2003, and board member in Infratek’s Swedish companies since 2007. Strandberg is employed distribution electrician and project manager in Infratek. Strandberg was from 1998-2002 employed in Birka Service, and from 2002-2009 in Fortum Service – companies that today are part of the Infratek Group. Strandberg is a Swedish resident.

Strandberg and parties closely related to him own no shares in Infratek ASA.
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Otto Rune Stokke (født 1965)
Board member / employee representative

Otto Rune Stokke is representative to the Norwegian trade union NITO . Stokke works as engineer in Infratek Elsikkerhet, and since 2002 he has been employee representative in Infratek Elsikkerhet’s board. He is a trained electrical contractor, and was employed as electrical engineer in Nittedal Energy in 1999.

Stokke and parties closely related to him own no shares in Infratek ASA.