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Øivind Horpestad

Interim CEO

Born in 1969. Interim CEO since 2025.

Background: 9 years’ experience as CEO in companies listed on the Oslo Stock Exchange as well as 15 years’ experience as board member in various companies. Former CEO of Qben Infra.

Other ongoing assignments:

Previous experience (in the last five years): CEO of Qben Infra AB, ININ Group AS and NRC Group ASA. Chairman of the Board of NRC Group Sverige AB and ENDURA ASA.

Holdings in the Company (including through related parties):
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Not independent according to the Swedish Corporate Governance Code.

Patrik Egeland

CFO

Born in 1974. CFO since 2025.

Background: Master in Business and Administration from NHH and an MBA with distinction from INSEAD, and 25 years’ experience from private equity, M&A advisory and management consulting.

Other ongoing assignments (selection): Owner and Chairman of the Board of Vendla Invest AS, and several board positions within ININ Group, as well as Chairman of the Board of Simplifai AS and Board member of Proxima Code AS and Clairfield Sweden AB.

Previous experience (in the last five years, selection): Board member of C-Medical Group AS (and some of its subsidiaries), Capillar related companies Capillar Equity Holding AB, Capillar Trademark AB, Capillar AS, Capillar Advisory AB and Marmorpelaren Holding AB, as well as ILAB AB and Herkules Capital IV AS.

Holdings in the Company (including through related parties):
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