Board & Management

Born: 1963
Nationality: Norwegian
Elected: 2025
Education: M.Sc. Business Administration, University of Mannheim, Germany.
Professional background: CEO of Carnegie AS from 2012 to 2025. Prior experience from various management positions and operating roles within corporate finance and research at Carnegie and SEB Enskilda.

Independence: Independent of executive management, material business contacts, and large shareholders.
Shares per 31.12.25: 250 000

Born: 1954
Nationality: Norwegian
Elected: 2014
Education: M.Sc. Engineering, Norwegian University of Science and Technology (NTNU)
Professional background: CEO Heidelberg Cement Northern Europe AB, Managing Director Heidelberg Cement Norway AS, Managing Director Norcem AS, and other executive positions in Heidelberg Cement AG in Africa and the US.
Other selected directorships: Various directorships in the portfolio companies of BEWI Invest, the majority owner of BEWI ASA.
Independence: Independent of material business contacts. Not considered independent of the management or large shareholders, due to a consultancy agreement with the company and directorship with the majority shareholder BEWI Invest.
Shares per 31.12.25: 210 835

Born: 1965
Nationality: Swedish
Elected: 2016
Education: M.Sc. Business Administration, Stockholm School of Economics
Professional background: CFO of OMX AB, Carnegie Investment Bank and Apoteket AB. Senior positions at Investor AB, ABB, and Stora Enso.
Other selected directorships: Board member of AFRY AB, Sdiptech AB, Ahlstrom Oyi, Eleda Group AB, and Uniwater TopCo AB. Member of NASDAQ Stockholm’s Disciplinary Committee.
Independence: Independent of executive management, material business contacts and large shareholders.
Shares per 31.12.25: 223 452

Born: 1977
Nationality: Norwegian
Elected: 2022
Education: M. Sc. Business Administration, BI Norwegian School of Management, and a Bachelor of Sc. in Mechanical Engineering, Østfold University College, Norway.
Professional background: Managing director of HAAS AS. Experience from various positions in Jackon Holding from 2004, including M&A, strategy and business development, restructuring and financing.
Other selected directorships: Board member of HAAS AS, Ayfie International AS, Pronofa ASA, Eily AS, Odlo Næring AS, Lammenes Næringspark AS, Karlhusjordet Boligutleie AS and LCA AS.
Independence Independent of of executive management and material business contacts. Not considered independent of large shareholders, as owner of the second largest shareholder HAAS.
Shares per 31.12.25: 33 429 900*

* 33 420 000 of the shares are held through the investment company HAAS AS, owned by the Akselsen family, whereas the remainder is owned through Andreas’ wholly-owned investment company Godthåb Holding AS

Born: 1956
Nationality: Norwegian
Elected: 2020
Education: Law degree from the University of Oslo
Professional background: Managing director and CEO of Nexans Norway and CEO of Nexans Sweden. Long experience in management of technology and knowledge-based companies and management of industrial companies.
Other selected directorships: Chair of the board in Fontenehuset Oslo Sør STI, and board member of Fontenehuset Ullensaker STI.
Independence Independent of executive management, material business contacts and large shareholders.
Shares per 31.12.25: 0

Born: 1954
Nationality: Belgian
Elected: 2021
Education: M.Sc. Engineering and MBA from Catholic University in Leuven, Belgium.
Professional background: CEO of BEWI ASA from 2018 to 2020, and CEO of Synbra Holding B.V. prior to the merger with BEWI. Senior positions in global industry companies, including Bombardier, and Raychem Corporation.
Other selected directorships: Board member of selected subsidiaries of the BEWI group.
Independence Independent of material business contacts and large shareholders. Not considered independent of the management, due to a consultancy agreement with the company.
Shares per 31.12.25: 98 497

Born: 1966
Nationality: Norwegian
Elected: 2023
Education: MA in Economics and business administration, Norwegian School of Economics (NHH)
Professional background: Currently investment director of Kverva AS. Broad experience from the financial markets and extensive background as Head of Investments at Alfred Berg Asset Management, Carnegie Asset Management and C WorldWide Asset Management.

Independence: Independent of executive management and material business contacts. Pernille is investment director of Kverva AS, the third largest shareholder of BEWI.
Shares per 31.12.25: 20 906 501*

*The shares are owned by Kverva Industries AS, a company owned by Kverva AS, which is a related party to Pernille. In addition, Kverva AS is a party to total return swap agreement with a third party under which Kverva AS has a financial exposure to 9 092 220 shares