Pål Egil Rønn
Chairman of the Board (b. 1968)
CEO of AF Gruppen from 2007 to 2015. Has held various managerial posts at AF. Degree in Civil engineering from Norwegian Istitute of Technology. PhD from the Norwegian University of Science and Technology. Completed the Advanced Management Programme at INSEAD.
Board Member (b. 1965)
Director, Oil, Gas and Chemicals at ABB, Process Automation division. Member of the Corporate Management of the Norwegian operations and the global management group for Oil, Gas and Chemicals with responsibility for Denmark and Russia. Education: Chartered engineer from the Norwegian University of Science and Technology.
Board Member (b.1962)
Executive Vice President for residential development with OBOS. Baumann has extensive experience from both residential and commercial property. He has worked for OBOS since 2002 and headed the residential division from 2005 to 2011 before being appointed EVP of commercial property and managing director of OBOS Forretningsbygg AS in 2012. Graduate economist from the Norwegian Business School and holds an MBA from the University of Wisconsin-Madison.
Board Member (b. 1963)
Has worked as a financial analyst for Fearnley Finans AS and Orkla Finans AS. She has previously served on the boards of Norwegian Property ASA and Fornebu Utvikling ASA, among others, and is now on the boards of BWG Homes ASA and Union Eiendomsinvest Norge AS, in addition to the AF Group. Education: Master of Business and Economics, NHH.
Board Member (b. 1984)
CFO of KB Gruppen Kongsvinger AS Former CFO and controller with Contiga AS. Experience from McKinsey & Company. Board memberships include KB Gruppen Kongsvinger AS, Gunnar Holth Grusforretning AS, BL Entrepenør AS, BRG Entrepenør AS. Education: Chartered engineer in Industrial Economics from the Norwegian University of Science and Technology.
Board Member (b. 1973)
Employee representative. Has been with AF Group since 1998 and has had various roles within the company, including marking-out supervisor, operations manager and project manager. He is currently project director in AF Anlegg's underground service division. Education: Degree in building and construction engineering, Narvik University College.
Board Member (b. 1970)
Employee representative. Head employee representative and head safety delegate in AF. He has worked in AF since 1999, and has held the roles of head employee representative and head safety delegate for the past two years, with responsibility for the Collective Agreement for the Building Industry. Previously worked as a crane operator.
Hilde Wikesland Flaen
Board Member (b.1983)
Employee representative. Has been with AF Gruppen since 2008 and has held various roles within the company, including project engineer, operations manager, construction manager and contract manager. Education: Chartered engineer in Building technology and architecture from UMB.
Deputy to the Board (b. 1956)
Managing Director of Aspelin Ramm Group. Has been a member of the election committee of AF Gruppen ASA. Wide experience from contractor and property development. Former CEO of Skanska Norway. Head of the Tjuvholmen Development 2003-2014. Civil economist from Copenhagen. Master of International Economics / Management from USA / UK.