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Nel ASA (NEL.OL)

NEL.OL on Oslo Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Hanne Skaarberg Holen

2017 Chairman of the Board

Jon Lokke

46 2016 Chief Executive Officer

Bent Skisaker

2016 Chief Financial Officer

Anders Soreng

2016 Chief Technology Officer

Mikael Sloth

2016 Director of Business Development

Bjorn Simonsen

2016 Head of Market Development / PR

Jacob Krogsgaard

2016 Manager of Nel Hydrogen Solutions

Jorn Rosenlund

2016 Manager of Nel Hydrogen Fueling

Lars Solheim

Manager of Nel Hydrogen Electrolyser

Ole Enger

69 2017 Director

Mogens Filtenborg

2016 Director

Finn Jebsen

67 2017 Director

Beatriz Malo de Molina

45 2017 Director

Biographies

Name Description

Hanne Skaarberg Holen

Ms. Hanne Skaarberg Holen has served as Chairman of the Board of Directors of NEL ASA (formerly DiaGenic ASA) since May 15, 2017. She was Chairman of the Board from May 23, 2013 until December 19, 2014. She is Lawyer and Partner at Arntzen de Besche Law Firm. She was previously employed by PriceWaterhouseCoopers, where she worked as an auditor from 1986, and as a lawyer from 2000. In 2005 she was promoted to Partner, and qualified to appear before the Supreme Court. She has also work experience from the University of Oslo. Her knowledge relates to tax law, company law and accounting. She has acted as tax advisor on many mergers, acquisitions and restructurings. In addition she has been litigating a series of high profile tax cases before the Norwegian courts of law as well as the. She has studied at Universite de Lausanne (Science Economique), and graduated with a Qualifying Law Degree from the Universitetet i Oslo.

Jon Lokke

Mr. Jon Andre Lokke has been appointed Chief Executive Officer at NEL ASA effective as of January 4, 2016. He came from the position as CEO of Norsk Titanium AS, developing and industrializing 3D printing technology for the production of titanium components for the aerospace and other industries. He has ten years' experience from the REC Group, including positions as senior vice president in REC Wafer, investor relations officer in REC ASA and CFO in REC ASA. He has also worked for the ABB Group and holds an International MBA degree from Glasgow University and a Bachelor degree in business and economics from Southampton University.

Bent Skisaker

Mr. Bent Skisaker has been appointed Chief Financial Officer of Nel ASA effective as of September 1, 2016. He comes from a position as Chief Financial Officer (CFO) of Eureka Pumps and has more than ten years experience as CFO in various companies in the Aker Group. Bent has also served eight years as an auditor and financial advisor at Ernst & Young/Arthur Andersen. He holds a Master in Accounting and Auditing from the Norwegian School of Economics (NHH), a B.A. of Business Organization from Heriot-Watt University, and is qualified as a State Authorized Public Accountant in Norway.

Anders Soreng

Mr. Anders Soreng has been Chief Technology Officer at NEL ASA since May 2016. He has previously served as Senior Vice President in REC Solar, where he held various management positions since 2008. He has recently worked as SVP & CTO of Norsk Titanium and holds a Ph.D. from the Norwegian University of Science and Technology (NTNU).

Mikael Sloth

Mr. Mikael Sloth has served as Director of Business Development of NEL ASA since June 2016. He was Member of the Board of Directors at the Company from June 23, 2015 until May 20, 2016. Mikael Sloth is co-founder and served as business development manager in H2 Logic A/S since 2003. Mikael holds positions of trusts in various European hydrogen forums. Mikael served as board member of the European Joint Technology Initiative for Hydrogen and Fuel Cells during 2008-2015.

Bjorn Simonsen

Mr. Bjorn Simonsen has served as Head of Market Development / PR at NEL ASA since 2016. Bjorn Simonsen joined NEL Hydrogen September 2014, and has since January 2015 been with NEL ASA. He has experience from the hydrogen sector since 2008, and began as a research engineer at Institute for Energy Technology (IFE), followed by key positions in the HyNor-project, The Norwegian Hydrogen Council and Norwegian Hydrogen Forum. He holds a Master of Science in Energy and Environmental Science from NTNU.

Jacob Krogsgaard

Mr. Jacob Krogsgaard has been Manager of Nel Hydrogen Solutions at NEL ASA since June 2016. He is one of the co-founders and was Managing Director of H2 Logic since 2003. Mr. Krogsgaard also serves as CEO and board member of Danish Hydrogen Fuel A/S as well as board member of Copenhagen Hydrogen Network A/S – both are joint venture companies with leading energy and gas companies.

Jorn Rosenlund

Mr. Jorn Rosenlund has served as Manager of Nel Hydrogen Fueling at NEL ASA since June 2016. Previously he held the position as COO in H2 Logic. He has a background of 15 years in senior management positions on operations and supply chain management in EagleBurgmann (2013-2015) and Danfoss (2000-2013) with several years working in Denmark USA, Canada and Germany.

Lars Solheim

Mr. Lars Markus Solheim serves as Manager of Nel Hydrogen Electrolyser at NEL ASA. Lars Markus Solheim has been with Nel since 2005. He has experience from employment in NEL Hydrogen, with previous positions as Lead Automation Engineer and Director of Operations. He has experience in NEL Hydrogen both from engineering, site activity and administrative work. He holds a Bachelor of Science in System Engineering from Buskerud University College.

Ole Enger

Mogens Filtenborg

Mr. Mogens Filtenborg has been Director of NEL ASA since May 20, 2016. Mr. Mogens Filtenborg is the Owner of the investment and consultancy company Zuns ApS. Mr. Filtenborg joined Vestas Wind Systems A/S in November 1997 and served as its Executive Vice President, Member of Management Board and Director of Operations. From 2005 to 2008, Mr. Filtenborg served as Managing Director of Boel Living A/S; Chief Technology Officer of Vestas Wind Systems A/S from 2004 to 2005; Chief Operations Officer of Vestas Wind Systems A/S from 1997 to 2004; Managing Director of SKOV A/S from 1992 to 1997; Production manager of SKOV A/S from 1986 to 1992. He serves as Chairman of Solibro AB and Bladena Aps. He serves as Chairman of DEIF A/S and Stirling Danmark ApS. He serves as a Director for the investment and consultancy company Zuns ApS. He serves as a Director at Kemp & Lauritzen A/S. He serves as a Member of the Board of Wave Star Energy A/S; BIRC Estate A/S; WM Tarm A/S; Kemp&Lauritzen A/S; H2 Logic A/S and Dansk Industries Hovedbestyrelse (The General Council of the Confederation of Danish Industries). Mr. Filtenborg served as a Director of Greentech Energy Systems A/S since May 2009.

Finn Jebsen

Beatriz Malo de Molina