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      Board of Directors Nemko Group AS

      Ingvild Myhre, (b.1961)

      Chairman of the board, Partner in Rådgiverne LOS AS

      Arne Jorde, (b.1965)

      Vice chairman, CEO of Erichsen & Horgen AS

      Ove Guttormsen, (b.1961)

      Board member, CEO of Norsk Teknologi & NELFO

      Siv Hege Solheim, (b.1974)

      Board member, Senior Vice President Controlling & Accounting, Veidekke ASA

      Morten Rosenlund, (b.1991)

      Board member, employee representative, Project Engineer Safety Lab, Nemko Scandinavia AS

      Grethe Spongsveen, (b.1972)

      Board member, employee representative, Sales coordinator, Nemko Scandinavia AS

      Grete Aspelund, (b.1971)

      Board member, Head of Business Area NCC Industry Nordic AB