Board of Directors

Finn Haugan (chair)

Finn Haugan (1953) was CEO of the listed company SpareBank 1 SMN from 1991 to 2019. He has held several board positions, including chair of SpareBank 1 Gruppen, Finance Norway, and the Norwegian Banks’ Guarantee Fund. He currently chairs SpareBank 1 Sør-Norge ASA and Sinkaberg AS, and is a director of Reitan Eiendom AS.

Chair of NORBIT ASA since May 2019, re-elected in May 2024 for two years. Chair of the remuneration committee.
Shares held (as of 10 April 2025): 93 998

Deputy chair

Bente Avnung Landsnes

Bente Avnung Landsnes (born 1957) served as CEO and President of Oslo Børs ASA and Oslo Børs VPS Holding ASA from 2006 to 2019. Previously, she was Group Executive President of DNB NOR and Gjensidige NOR Sparebank (2000–2006). She has extensive experience in change and reputation management, financial reporting, investor relations, corporate governance, ESG, and digital transformation. Since 2019, she has worked as a non-executive director, mentor, and advisor. Landsnes currently chairs Hvitsten AS and serves on the boards of Heimstaden Bostad AB, Heimstaden AB, and the Zagreb Stock Exchange.

Deputy Chair of NORBIT ASA since May 2019, re-elected on 6 May 2025 for a two-year term. Member of the audit and remuneration committees.

Shares held (as of 10 April 2025, including held by related parties): 74 073

Director

Trond Tuvstein

Trond Tuvstein (born 1972) is the CEO of Trym, a real estate and construction company. In addition, Tuvstein holds the position as director in Norges Sjømatråd AS and Heimstø AS. Before Trym, Tuvstein was the CFO of SalMar ASA in the period 2013 to 2019. Prior to that, he spent two years as the company’s Head of Investor Relations. In addition, he has extensive accounting experience, having worked in partner positions in audit firms, PricewaterhouseCoopers (PWC) and Systemrevisjon. Tuvstein’s core competencies include financial reporting, strategy and financing, as well as mergers and acquisitions.

Director since May 2019 and re-elected on 6 May 2025 for a period of two years. Chair of the audit committee.

Tuvstein attended 17 board meetings in 2024 (100 per cent attendance rate).

Number of shares* at 10 April 2025: 32 894

* Number of shares includes shares held by related parties.

Director

Christina Hallin

Christina Hallin (born 1960) is currently working as non-executive director, mentor, and advisor within the industrial sector, mainly in Sweden. Hallin was most recently CEO of SEM (Swedish Electromagnets AB). Prior to that, Hallin worked more than 35 years within the Volvo group with executive positions in various disciplines, both in Sweden and internationally. Hallin is a director in Bulten AB and SEM AB. Hallin holds a Master of Science degree in electrical engineering from Chalmers University of Technology.

Director since 4 May 2022 and re-elected on 6 May 2024 for a period of two years. Member of the remuneration committee.

Hallin attended 17 board meetings in 2024 (100 per cent attendance rate).

Number of shares* at 10 April 2025: 0

* Number of shares includes shares held by related parties.

Director

Håkon Kavli

Håkon Kavli (born 1985) is the chief investment officer of Reitan Kapital AS. Kavli is an experienced portfolio manager within asset allocation, equities and global fixed income, having previously served as a portfolio manager with Storebrand Asset Management. Kavli is a Chartered Financial Analyst and holds a PhD in Economics from the University of Pretoria.

Director since 6 May 2024 and elected for a period of two years. Member of the remuneration committee.

Kavli attended 14 board meetings in 2024 (100 per cent attendance rate from appointment date).

Reitan Kapital AS holds 9.55 per cent of the shares in NORBIT ASA.

Number of shares* at 10 April 2025: 0

* Number of shares includes shares held by related parties.

Deputy director

Tom Solberg

Tom Solberg holds a Masters’ degree in law and is currently senior partner and lawyer in Pretor Advokat AS. He also serves on the board of directors of several other companies, mainly within the technology sector in Trøndelag, including as chair in Brilliant AS, Solgruppen AS, Enumita AS, Stokkøy Utbygging AS, Ren Fasade AS and Romy Clima AS.

Director since January 2004, and deputy director since 4 May 2022. Re-elected as deputy director 6 May 2025 for a period of one year.

Number of NORBIT shares* at 10 April 2025: 46 052

*Number of shares is including shares held by related parties.