Board
Board of Directors
Morten Grongstad (1975)
Chair of the Board since 2023 and Chair of the Competence and Remuneration Committee
Grongstad is the Chief Executive Officer of SGF and holds board positions at Stokke Industri and Ustillingsplassen. His previous roles include Head of Fornebu Utvikling and Orkla Eiendom, as well as Executive Vice President and Chief Executive Officer at AF Gruppen. He holds a Master of Science in Business from BI Norwegian Business School and owns 25 000 shares.
Hege Bømark (1963)
Board Member since 2012 and Member of the Audit Committee
Bømark is Board Member at Europris ASA and OBOS-Banken AS. She has been a Financial Analyst at Fearnley Finans (Fonds) AS and Orkla Finans (Fondsmegling) AS, as well as board positions at Norwegian Property ASA, Fornebu Utvikling ASA and BWG Homes ASA. She holds a Master of Science in Business from the Norwegian School of Economics (NHH) and does not own any shares.
Kristian Holth (1984)
Board Member since 2016 and Chair of the Audit Committee
Holth is the Head of Constructio AS and Project Director at KB Gruppen AS, and hold several board positions. He was the Chief Financial Officer at KB Gruppen AS and Contiga AS, and has experience from McKinsey & Company. He is a Civil Engineer in Industrial Economy from the Norwegian University of Science and Technology (NTNU) and is a related party to Constructio AS and Flygind AS who owns 15 338 012 and 1 021 509 shares respectively.
Saloume Djoudat (1977)
Board Member since 2021 and Member of the Competence and Remuneration Committee
Djoudat is currently Partner at Bull & Co Advokatfirma AS and a Board Member of Atea ASA. She previously worked as Legal Consultant at Uno-X Energi AS. Dojoudat studied Law at University of Oslo and does not own any shares.
Hilde Kristin Herud (1973)
Board Member since 2022 and Member of the Audit Committee
Herud is a partner at Hartmark Executive Search and a board member of Fritzøe Engros AS and Stangeskovene AS. She has been the Chief Executive Officer and Commercial Director of Norgips, and General Manager at Tremco CPG in Norway. She holds a Master of Arts from Norges Markedshøyskole (BI) and University of Oslo, and completed an Executive Board Program at INSEAD. She is a related party to Hilma Invest AS who owns 3 075 shares.
Erik Veiby (1963)
Board member since 2022 and Member of the Competence and Remuneration Committee
Veiby is working Board Member of Nordic Concrete Group AS and Chair of the Board of Kongsvinger Betong AS. He has served as Managing Director of Betong Øst, held various operational roles at Kongsvinger Betongindustri, as well as extensive board experience from industrial and real estate companies. He is a related party to Vito Kongsvinger AS and KB Gruppen Kongsvinger AS who owns 1 511 676 and 312 564 shares respectively.
Marianne Gjertsen Ebbesen (1972)
Board member since 2023 and Member of the Competence and Remuneration Committee
Ebbesen is the Executive Vice President at OBOS, responsible for Housing Development Timber Houses in Norway and Sweden, and has previously held various roles in the executive management. She has leadership experience from Nordea and DNB and has been the Deputy Chief Executive Officer at OBOS Block Watne Entreprenør AS. She has also held several board positions. She holds a Master of Science in Business from BI Norwegian Business School and is a related party to OBOS BBL who owns 17 459 483 shares.
Rene Elkjær Kristensen (1972)
Board Member since 2024 and Employee Representative
Kristensen is currently the Chief Union Representative at AF Anlegg and Concrete Worker at AF Anlegg. He has previously worked as a smallsmith at Betong Tegl AS, a foundation fitter for MT-Højgård, and a concrete worker at the Opera House in Copenhagen and at NCC in Copenhagen. He holds a trade certificate and does not own any shares nor options.
Espen Jahr (1972)
Board Member since 2022 and Employee Representative
Jahr is currently the HSE Manager at AF Decom. He has held various leading positions in AF Gruppen’s internal occupational health service and has worked as an occupational nurse at the Institute for Occupational Health Services/Occupational Health Norway. He studied nursing at the College of Akershus (now OsloMet) with further education in HSE, management and preventive health work. He owns 6 586 shares and 5 587 options.
Hilde Wikesland Flaen (1983)
Board Member since 2018 and Employee Representative
Flaen is currently Assisting Project Manager at JV AF Ghella. She has previous experience in various operational roles at AF Anlegg. Flaen studied Civil Engineering in Structural Engineering and Architecture at Norwegian University of Life Sciences (NMBU). She owns 29 016 shares and no options.