Gunnar


Gunnar Haglund

Chairman of the board since 2021, board member since 2017

Gunnar Haglund (b. 1952) has worked for 28 years for the Ahlsell Group. In the period from 1986 to 2014 Gunnar has held several leading positions. He was appointed the Group CFO in 1989 and further worked as COO from 1999.

Before his career in Ahlsell, Gunnar worked as CFO for El-Partner Grossist AB which is a subsidiary of Siemens. Gunnar has an economics degree from high school.

Significant current positions in or assignments for other companies or organizations: Chairman at Aqua Floating Group, Pampas Marina Västervik, Aquavilla Floating Properties, Arona 1904, Skarvhagen Förvaltning, Stora Ekholmen Kultur and Bromma Chark.

Significant previous positions in or assignments for other companies or organizations: Board member at Ahlsell Group and Chairman at Betongproduktion Västervik.

Other assignments on behalf of the company: Gunnar is a member of the SmartCraft ASA remuneration committee.

Gunnar owns 1 004 800 shares in SmartCraft ASA.

christina skogster stange


Christina Skogster Stange

Board member since 2021

Christina (b. 1963) is Division Manager for Digital Services at Sweco Sweden AB. A position she has held since 2020.

She has been working within the ERP business for more than 20 years. She started her career at Intentia where she went from programmer to CEO for the Swedish organization. She had the role as Sales Director at both Samhall and Previa where she developed the sales organisations.

Before she took on the role at Sweco she was General Manager at Jeeves Information AB and spent four years to change their business model from a partner model to go direct.

She holds university certificate in information processing and computer science from the University of Stockholm.

Significant previous positions in or assignments for other companies or organizations: Managing Director at Intentia/Lawson and Rubmline Consulting, Sales Director at Samhall and Previa, and General Manager at Jeeves Information Systems.

Christina owns 589 shares in SmartCraft ASA.

bernt ulstein


Bernt Ulstein

Board member since 2017

Bernt (b. 1960) was the founder, together with Jan Olav Sandnes, of System Konsult AS in 1987 (now Cordel Norge AS).

For most of the years at System Konsult, he has held the position of development manager. Since 2017 he has had a more independent role as a consultant, mainly to support the development team at Cordel Norge AS.

He holds an Engineer of cybernetics and automation degree from Møre & Romsdal Ingeniørhøgskole and an Engineer of Microprocessor technology degree from Trondheim Ingeniørhøgskole.

Other assignments on behalf of the company: Bernt is a member of the SmartCraft ASA remuneration committee.

Bernt owns 10 736 010 shares in SmartCraft ASA.


Maria Danell

Board member since 2021

Maria (b. 1979) is COO at Peltarion, a Swedish AI company. A position she has held since 2020.

She started out as a developer and then moved on to Microsoft where she spent more than 15 years working for Microsoft in Asia, Western Europe and Sweden. The vast majority of those years were spent working on Microsoft’s cloud services in various leadership roles in sales, technical delivery and business development.

Maria has almost 20 years of experience from the software industry and holds a Master of Science in Computer Science from Stockholm University.

Significant previous positions in or assignments for other companies or organizations: Buz Development, Sales and Management at Microsoft.

Maria owns 5 617 shares in SmartCraft ASA.

carl


Carl Ivarsson

Board member since 2017

Carl (b. 1981) is a Partner at Valedo. Before joining Valedo in 2008, Carl worked in mergers & acquisitions at Merrill Lynch in London.

Carl holds a Master of Science in Finance from Stockholm School of Economics and a CEMS Master in International Management from the University of St. Gallen and Stockholm School of Economics.

Significant current positions in or assignments for other companies or organizations: Board member at Pincho Nation and Deputy board member at Rapunzel of Sweden.

Significant previous positions in or assignments for other companies or organizations: Analyst at Merrill Lynch.

Carl holds shares in Valedo Partners III AB, hence indirect shareholding in SmartCraft ASA. Valedo Partners III AB owns 67 903 692 shares in SmartCraft ASA.


Marianne Bergmann Røren

Board member since 2021

Marianne Bergmann Røren (b.1968) is CEO of Mesta AS, an infrastructure company providing services within areas of operations and maintenance of road networks, Electro, and Specialised Construction Work. A position she has held since 2019.

In addition to various directorships and senior management positions Ms. Røren has worked as an attorney-at-law with the law firms Thommessen, Wiersholm and Arthur Andersen. She holds a law-degree from the University of Oslo.

Significant current positions in or assignments for other companies or organizations: Board member at Storebrand and Member of corporate assembly at Telenor.

Significant previous positions in or assignments for other companies or organizations: Lawyer at Arthur Andersen, Wiersholm and Thommessen, Advisor and international coordinator at FSA Norway, and various positions including, lawyer and COO and Dpt country manager Norway, Global Head of Risk and Global Head of COO Office (International) at Danske Bank Corporate & Institutions.

Marianne owns 5 617 shares in SmartCraft ASA.

allan


Allan Engström

Board member since 2017

Allan (b. 1980) is a partner at Valedo. Before joining Valedo in 2006, Allan worked in mergers & acquisitions at Merrill Lynch in London. Allan holds a Master of Science in Finance from Stockholm School of Economics.

Significant current positions in or assignments for other companies or organizations: Board member at Norva24 Group, Sefbo Holding and Eltera Gruppen

Significant previous positions in or assignments for other companies or organizations: Investment Banking Analyst at Merrill Lynch.

Other assignments on behalf of the company: Allan is also a member of the SmartCraft ASA remuneration committee.

Allan holds shares in Valedo Partners III AB, hence indirect shareholding in SmartCraft ASA. Valedo Partners III AB owns 67 903 692 shares in SmartCraft ASA.

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