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United Kingdom

Multiconsult ASA (MULTIC.OL)

MULTIC.OL on Oslo Stock Exchange

69.25NOK
11 Dec 2017
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Summary

Name Age Since Current Position

Nigel Wilson

59 2017 Chairman of the Board

Christian Norgaard Madsen

53 Chief Executive Officer

Anne Harris

56 2014 Chief Financial Officer

Elisabeth Stene

51 Chief Human Resource Officer

Oyvind Holtedahl

48 Executive Vice President of Marketing, Strategy & Innovation

Grethe Bergly

54 Executive Vice President Greater Oslo Area

Torbjorn Blom-Hagen

43 2015 Executive Vice President International

Ola Dalen

60 Executive Vice President Corporate Projects

Leif Oie

2016 Executive Vice President Architecture

Lars Opsahl

58 Executive Vice President Regions Norway

Kjetil Ebbesberg

46 2017 Director

Arne Fosen

2015 Director

Line Haugen

2015 Director

Freddy Holstad

2014 Director, Employee Representative

Elisabeth Lokshall

2015 Director, Employee Representative

Kari Medby Loland

2014 Director, Employee Representative

Vibeke Stromme

52 Director

Mirza Koristovic

2015 Head of Investor Relations

Biographies

Name Description

Nigel Wilson

Mr. Nigel M. Wilson has served as Chairman of the Board at Multiconsult ASA since May 11, 2017. He has previously been Deputy Chairman of the Board. He has been Director at the Company since 2015. Mr. Wilson has a broad experience in economical and financial consulting and auditing from private and public companies. His background also includes chief executive officer position at Foinco AS. Mr. Wilson holds a solid experience both as board member and chair of various boards and is also a chartered accountant from the UK.

Christian Norgaard Madsen

Mr. Christian Norgaard Madsen serves as Chief Executive Officer of Multiconsult ASA. He is employed at the Company since 2012. He has been Chairman of the Norwegian Association of Consulting Engineers (RIF). He has more than 20 years’ experience in consulting engineering and senior management experience from companies including Techno Consult, Norconsult and COWI. He studied mechanical engineering, refrigeration engineering and heat pumps at NTNU, graduating in 1986.

Anne Harris

Ms. Anne Harris has been Chief Financial Officer at Multiconsult ASA since September 2014. She has management experience from finance, change management and corporate governance, nationally and internationally. Ms. Harris has many years of experience in key leadership positions in Norsk Hydro, Entra and Total Norway. Harris holds an MBA from BI.

Elisabeth Stene

Ms. Elisabeth M. Stene serves as Chief Human Resource Officer at Multiconsult ASA. She is employed at the Company since 2012. She has wide-ranging experience in HR and line management in Norway and overseas. For many years, Stene worked at Telenor, and she was also CHRO at Uninor. She holds an MSc in European Studies from the London School of Economics, and a BSc in Business Management from the University of Salford.

Oyvind Holtedahl

Mr. Oyvind Holtedahl serves as Executive Vice President of Marketing, Strategy & Innovation of Multiconsult ASA. He is employed at the Company since 2012. He has held management roles in the fields of project and product development, and has also worked as a strategic and financial adviser. Mr. Holtedahl studied electrical engineering and automation at Telemark Technical School (TMIH) and telecommunications engineering at NTNU. He also has an executive MBA in strategic management from NHH.

Grethe Bergly

Ms. Grethe Bergly serves as Executive Vice President Greater Oslo Area at Multiconsult ASA. She is employed at the Company since 2002. She has worked at consulting firms in Norway and Scotland. She sits on the Board of Norplan Tanzania. She studied structural engineering at the University of Manchester Institute of Science and Technology, and holds an MBA from Heriot Watt University in Edinburgh.

Torbjorn Blom-Hagen

Mr. Torbjorn Blom-Hagen has been appointed Executive Vice President International at Multiconsult ASA effective as of October 2015. He Comes from Aker solutions where he was heading a business unit delivering specialist engineering services worldwide. He has got broad experience with international operations, business development, strategy and M&A through multiple leadership roles within Aker Solutions and Norsk Hydro, later Statoil, as well as management consulting with Capgemini’s Global Telecom team. Mr. Blom-Hagen holds a Master of Science in electrical engineering from Norwegian University of Science and Technology (NTNU) and a MBA in strategy and finance from INSEAD.

Ola Dalen

Mr. Ola Dalen serves as Executive Vice President Corporate Projects at Multiconsult ASA. He is employed at the Company since 1981. He has occupied several management positions at the company, including line management, administrative and project management roles. Mr. Dalen is the Chairman of Multiconsult’s subsidiary Analyse & Strategi, and was previously on the board of RIF.

Leif Oie

Mr. Leif Oie has been Executive Vice President Architecture at MULTICONSULT ASA since September 1, 2016. He has been Chief Executive Officer (CEO) of LINK arkitektur.

Lars Opsahl

Mr. Lars Opsahl serves as Executive Vice President Regions Norway at Multiconsult ASA. He is employed at the Company since 1986. He has held several line management and project management positions, as well as sitting on the board of organizations promoting industrial and business development in the Fredrikstad area. Mr. Opsahl studied civil and structural engineering at the University of Newcastle upon Tyne (1982).

Kjetil Ebbesberg

Arne Fosen

Mr. Arne Fosen has been Director of Multiconsult ASA since 2015. He was previously executive vice president at NSB Group (2012 to 2014) and director of NSB's strategy and business development (2004 to 2012). He has broad experience from board positions in real estate, transportation and IT companies. Mr. Fosen holds a Master of Science in computer science and telematics from the Norwegian University of Technology.

Line Haugen

Ms. Line Karin Haugen has been Director of Multiconsult ASA since 2015. Ms. Haugen has worked five years at Telenor Norge AS, whereof two years as chief financial officer. Ms. Haugen holds an MBA in strategic management and has experience from other board positions in the Telenor Group and the Scandic Hotels Group.

Freddy Holstad

Mr. Freddy Holstad has been Director, Employee Representative at Multiconsult ASA since 2014. Mr. Holstad is employed as project manager at Multiconsult and is an employee representative on the board of directors. He holds a Bachelor of Engineering from the Norwegian University of Science and Technology.

Elisabeth Lokshall

Ms. Elisabeth W. Lokshall has been Director, Employee Representative at Multiconsult ASA since 2015. Ms. Lokshall has been employed at Multiconsult since 2009. Lokshall has more than ten years' experience from international renewable energy markets. Prior to assuming her current position, Lokshall was an analyst at Point Carbon North America in Washington D.C. She has a master degree with a main thesis on renewable energy markets in Europe, Asia and Africa.

Kari Medby Loland

Ms. Kari Medby Loland has been Director, Employee Representative at Multiconsult ASA since 2014. Ms. Loland has been employed by Multiconsult since 2011. She holds a Master of Science from the Norwegian University of Science and Technology and studied at the University of New South Wales.

Vibeke Stromme

Ms. Vibeke Stromme serves as Director of Multiconsult ASA. Her experience includes positions as board member and chair at various boards. She holds a Master of Science in Petroleum Engineering from the Norwegian University of Technology and an MBA from Lausanne.

Mirza Koristovic

Mr. Mirza Koristovic is Head of Inestor Relations of Multiconsult ASA since September 21, 2015. He spent the past seven years in Statoil ASA where he gained broad experience within investor relations and finance. Koristovic holds a Master of Science degree in business administration from San Diego State University, USA.

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