Narve Reiten – Chairman of the Board
Mr. Reiten has an MSc in Business from the Norwegian School of Management (BI) and is also a certified financial analyst (CEFA).
Mr. Reiten founded Reiten & Co ASA in 1991 and established the firm’s private equity investment activities in 1996.
He has extensive investing and operational experience in the Nordic market.
Mr. Reiten owns 1 369 247 shares in NEAS ASA, directly and indirectly, through Reiten Investment Company AS, Ingerø Reiten Investment Company AS and JBN Partner Invest AS. Reiten holds no stock options in NEAS.
Mr. Reiten has been member of the Board since 2000 and is up for re-election in 2011.
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Gyrid Skalleberg Ingerø – Board Member
Ms. Skalleberg's background is in banking and finance, where she gained several years of management experience. She is a State-authorised Public Accountant and a graduate of the Norwegian School of Economics and Business Administration. She has been chief financial officer and secretary of the Board at Komplett ASA since spring 2003.
Her previous experience includes positions as CFO at Reiten & Co ASA (3 years), and senior manager at KPMG Financial Services (8 years)
and Nordea ASA (3 years).
She has long Board experience and is currently Chairman of the Board at Pearl Consulting AS and member of the Board at Dropzone ASA. Previously she has been Board Member at Datakjeden AS, Komplett AS, Carrot Communication ASA, Reiten & Co ASA (securities enterprise), Oslo Areal ASA and several investment companies.
Ms. Ingerø owns 2683 shares in NEAS through Nordic Capital Partners IV AS. Ingerø holds no stock options in NEAS ASA.
Ms. Ingerø has been member of the Board since 2007 and is up for re-election in 2011.
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Anne Bruun-Olsen – Board Member
Ms. Bruun-Olsen has a Master of Business Administration from the Norwegian School of Management (NHH) in Bergen, majoring in Finance and Strategy. She has been chief executive officer and partner at DTZ Realkapital Eiendomsmegling since 2000.
Her previous experience includes positions as finance consultant and director of marketing at DnB Finans AS.
She has broad Board experience and is currently the Chairman of the Board at Forum for Næringsmeglere and B-O Invest AS and is Board member at Stranden 1 Invest AS and Odin Forvaltning AS. Previously she was a member of the Board at Rom Eiendomsutvikling AS and NSB Eiendom AS. In addition, Ms. Bruun-Olsen is a member of the expert panel for real estate in Dagens Næringsliv.
Ms. Bruun-Olsen owns 0 shares and holds no stock options in NEAS ASA.
Ms. Bruun-Olsen has been member of the Board since 2007 and is up for re-election in 2011.
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Trond Hatlestad – Board Member
Mr. Hatlestad has a Bsc in Civil Engineering and a holds degree in Business Studies. He has been CEO at Malthus AS since 1996. He has previously held positions as project manager within contracting and property development, and as CEO at a manufacturing enterprise.
Mr. Hatlestad owns 0 shares and holds no stock options in NEAS ASA.
Mr. Hatlestad was elected to the board in October 2009 and is up for re-election in 2011.
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Bård Brath Ingerø – Board Member
Mr. Brath Ingerø holds a degree in Economics from the University of Oslo. He is currently one of the partners in Reiten & Co, where he held the position as managing partner from 1998 to 2003. He has extensive financial transaction and private equity experience. In addition to being a board member in NEAS, Mr. Ingerø currently sits on the Board of Directors of Brubakken and Malthus.
Brath Ingerø owns 501 351 shares, directly and indirectly, through Lagopus AS, Ingerø Reiten Investment Company AS and JBN Partner Invest AS. Brath Ingerø holds no stock options in NEAS ASA.
Mr. Brath Ingerø has been member of the Board since October 2009 and is up for re-election in 2011.
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Heidi Orderud Øian – Board Member
Ms. Øian has an MSc from the Norwegian University of Science and Technology (NTNU). She has been employed for NEAS Brannconsult AS since 2004 and works as a Senior Fire Safety Engineer.
Ms. Øian owns 0 shares and holds no stock options in NEAS ASA.
Øian has been member of the Board since 2008 and is up for re-election in 2012.
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Pernille Corneliussen – Board Member
Ms. Corneliussen holds a Siviløkonom-degree (MBE) from the Norwegian School of Economics and Business Administration (NHH) 2003, she also holds a degree from The Norwegian School of Hotel Management (NHS) 1998. Her previous experience is 4 years as a Project Portfolio Controller in NorgesGruppen Data and approximently 10 years experience from the Hotel, Restaurant and Catering Industry (HORECA). She has been employed by NEAS ASA since 2008 as a Project Controller.
Ms. Corneliussen does not hold any shares or stock options in NEAS ASA. She has been member of the Board since 2010 and is up for re-election in 2012.
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