Jan Erik Rugland, chairman of the board

Andreas Marø, member of the board

Andreas Marø currently works as EVP Business Development in Moreld AS since March 2020. He comes from the position of Investment Director at HitecVision, where he was part of the investment team since 2011. In addition, he has spent two years working in management consulting at Arkwright. He has an MBA from Cornell University, USA, and a BSc In Business and Economics from the Norwegian School of Management, Norway.

Casper Corneliussen, member of the board

Casper Corneliussen holds the position as Group Accounting Manager in Moreld AS and is a state authorized public accountant with 12 years’ experience. Most recently as chief accountant at Lyse and senior manager at KPMG. Casper also has extensive experience with Group reporting and project management from working with global energy companies and coordinating international teams, both in advisory and group auditor capacity. IFRS, NGAAP and USGAAS certified/accredited. He has a MSc. in Auditing and Accounting from the Norwegian School of Economics.

Odd Arild Nielsen, employee representative

Odd Arild Nielsen has been employed in the mechanical industry at Kaldnes since 1981 and has experienced several changes in company ownership. He is today employed in Agility Subsea Fabrication as warehouseman in Tønsberg.

Arve Rørholt, employee representative

Arve Rørholt acts as HSE inspector at Agility Subsea Fabrications facility at Røra, Skien. He is also heading the union “FLT” (Forbundet for Ledelse og Teknikk). Arve has been employed in the company since 1989.