Page 42 - Mantena Annual Report 2021

Introducing the Board of Directors
BOARD OF DIRECTORS
Kari Broberg
Chair
Kari Broberg holds a master’s degree
in Economics. She has experience of telecommunications, logistics, restructuring and innovation. Broberg has board experience from Telenor, Norske Skog, Norconsult, Cargo Net and Felleskjøpet Agri, among others.
She is currently on the board of Cernova, Vaager Innovation and Mat fra Toten, as well as Mantena. Broberg runs a farm in Toten.
Stian Hårklau
Board member
Stian Hårklau holds a master’s degree in logistics and supply chain management. For the past 15 years, he has held various management roles, all of them associated with logistics and transport-related businesses. Hårklau has worked with buses and freight in the Firda Billag Group, before moving to ferry and express boat operations in Fjord1 where he has been CFO, commercial director and operations director. In recent years he has spent time in the aviation business, as head of the helicopter company Airlift, with operations spread out across much of the country.
Nils Ole Morken
Board member
(employee representative)
Nils Ole Morken qualified as a sheet metal worker at KONE AS. Morken joined NSB in 1985 and currently works as a skilled worker in the carriage department in Lodalen. He is deputy chairman of Verkstedklubben Lodalen, sits as a board member of Statsbanenes Verkstedarbeiderforening
(the federation of Norwegian railway workshop technicians) in Oslo and is treasurer of the national council of workshop technicians.
Ronny Solberg
Deputy chair
For the past five years, Ronny Solberg has worked as CEO of several companies in Georgia. There
he headed development of a large hydroelectric power plant and developed a new deep water port with roads, railways and power lines. Solberg has
a background from manufacturing companies
such as ABB, Statnett, Clemens Kraft and ADtrans/Bombardier. Among other things, Flytog, Signaturtog and InterCity trains were supplied under his leadership at ADtrans/Bombardier. Solberg also has board experience from ABB and Motor & Generator Service as well as a number of energy production companies. Solberg holds a master’s degree in civil engineering and finance from NTNU in Trondheim.
Tord Helland
Board member
Tord Helland holds a master’s degree in business administration from the Norwegian School of Economics and Business Administration in Bergen. Helland works as CFO of the ferry and express boat operator Norled where he has been employed since 2010. He has previous experience from PWC (Oslo), Mesta AS (Lysaker) and Sandnes Sparebank. Helland has served on the board of Tide AS (2017 to March 2020), and has been a board member/chairman of the board of internal Norled companies.
Petter Trønnes
Board member
(employee representative)
Petter Trønnes is a skilled worker at Mantena and chairs the national council of workshop technicians within the Norwegian Union of Railway Workers. Trønnes is also senior union representative, and has been an elected officer since 2003. He started as an apprentice plumber at the NSB workshop in Grorud in 1989, and has since worked there as a plumber and mechanic.
Marianne Kartum
Board member
Marianne Kartum is a lawyer and partner at Simonsen Vogt Wiig. She has specialist knowledge of employment law, and considerable experience of advising on lay-offs and changes of employment conditions, including downsizing and restructuring processes. Kartum has many years of experience from various directorships in private and public- sector businesses. She is currently on the board of Danica Pensjonsforsikring AS and Mercur Capital ASA, among others.
Torbjørn Støre
Board member
(employee representative)
Torbjørn Støre is a qualified aircraft systems mechanic and worked for SAS at Gardermoen for five years. He started as a mechanic at Mantena Marienborg in 2003, and for the last 17 years has worked with light and heavy maintenance on BM93 trains. In the spring of 2020, Støre was elected chair of Statsbanenes Verkstedforening (the federation of Norwegian railway workshop technicians) in Trondheim and deputy chair of the national council of workshop technicians.
42 Annual Report 2021