Board of Directors

Åge Danielsen, Chairman

Åge Danielsen (born 1942) is a University of Oslo Economics Graduate with an extensive experience in leadership and management. He has acted as Managing Director of Rikshospitalet, Director of Statskonsult, Secretary in the Ministry of Defence, Councillor of Nordland County and Director of Nordland Regional College. He has held many directorships over the years, including Chairman at Statistics Norway, Norwegian Institute of International Affairs, Defence Estates, Svalbard Samfunnsdrift AS and in the health sector. Åge Danielsen is now partner in A20 Partners AS.

Over the past few years, Åge Danielsen has held the following positions:

  • 2006 - current Liability Insurance in Connection with Clinical Trials of Drugs, Board Member
  • 2007 - current Narvik University College, Director, from 2012, Chairman
  • 2008 - 2012 Health and Labour, Chairman
  • 2008 - current Bouvet ASA, Board Member, from 2009, Chairman
  • 2008 - current Fontenehuset i Oslo, Chairman
  • 2009 - current ACEA AS / Norlandia Care Group AS, Chairman
  • 2010 - current Scandinavian Customised Prothesis AS, Board member
  • 2010 - current Frambu Foundation, Chairman
  • 2010 - current Health Sciences Faculty, University of Tromso, Chairman
  • 2011 - current Teres Medical Group AS, Board Member
  • 2013 - current Rådgiverne LOS AS / A20 Partners AS, Chairman
  • 2014 - current Friskstiftelsen, Board Member

Business address: Akersgaten 20, 0158 Oslo

Tove Raanes, Oslo, Board Member

Tove Raanes (born 1977) has an MBA from the Norwegian School of Economics. She has extensive experience in investment companies and in management consulting. She has also held a number of directorships.

  • 2001 - 2003: McKinsey, Consulting
  • 2003 - 2011: Dyvi AS, Investment Manager
  • 2004 - 2007: Flisekompaniet Oslo and Akershus AS, Board Member
  • 2005 - Current: Barnas Hus Nordic AS, Board Member
  • 2007 - 2010: Nordic Heavy Lift ASA, Board Member
  • 2011 - 2012: Norwegian Car Carriers ASA, Board Member
  • 2011 - Current: Investment Advisor at the family owned investment companies Varner Kapital AS, Dyvi Invest AS, AS Vidsjå, Trane AS
  • 2013 - Current: Venture Capital AS Factory, Board Member
  • 2014 - Current: Sikkerhet og Design AS / R. Bergersen AS, Board Member
  • 2014 - Current: Medistim ASA, Board Member
  • 2015 - Current: Bouvet ASA, Board Member

Business address of Tove Raanes is Konventveien 18A, 0377 Oslo

Grethe Høiland, Board Member

Grethe Høyland (born 1956) has a master's degree in Power Engineering from the Norwegian University of Science and Technology (NTNU) and a Bachelor in Business Administration from BI. She has experience from various management and board positions. Grethe Høiland is currently Executive Vice President for Marketing and Customer area in Lyse AS (renamed from Lyse Energi in 2015). Over the past years, Grethe Høiland has held the following positions:

  • 1994 - 1999: Stavanger Energy, Technical Director
  • 1999 - 2005: NHO, EBL, Director
  • 1999 - 2004: Lyse Nett AS, CEO
  • 2003 - 2013: Statnett SF, Director
  • 2004 - 2013: Lyse AS, CEO
  • 2005 - 2011: SINTEF Energy, Board Member
  • 2006 - 2010: NHO, Rogaland, Deputy Chair
  • 2006 - 2008: BaneTele, Director
  • 2006 - current: Argentum, Deputy Chair
  • 2007 - 2011: EMGS ASA, Board Member
  • 2007- current: Bouvet ASA, Board Member
  • 2013 - current: Lyse AS (Lyse Energi), Head of Marketing and Customer relations
  • 2014 - current: Stavanger University Hospital, Chairman

Business address: Breiflåtveien 18 Mariero, 4017 Stavanger

Ingebrigt Steen Jensen, Board Member

Ingebrigt Steen Jensen (born 1955) is a University of Oslo graduate. He is an author, copywriter, consultant and speaker on leadership, motivation, branding and communication. He has built and led several advertising and communication firms, including JBR Advertising Agency, Dinamo and Alle Gutta where he currently works.

  • 1997-2004: Dinamo Norge AS, Board Member
  • 1998- 2002: Asker and Bærum Budstikke ASA, Board Member
  • 1987 - 2015: Stabæk Fotball, Chairman
  • 2008 - 2012: The Norwegian Opera and Ballet, Board Member
  • 2009 - current: Bouvet ASA, Board Member

Business address: Hoffsveien 23, 0275 Oslo

Egil Dahl Christen, Board Member

Egil Christen Dahl (born 1968) holds an MBA from the Norwegian School of Management in Oslo. He has experience in entrepreneurial activities through Platekompaniet and as a private investor. Since 2004 he has held various directorships.

  • 1992 - 2008: Founder, CFO and Chairman of Platekompaniet AS. 50% shareholder. Shares were sold in January 2008.
  • 2008 - current: Private investor, Managing Director of investment company Vevlen Gård AS.
  • 2004 - current: Vevlen Gård AS, Chairman
  • 2008 - current: Alliance i Sentrum AS, Board Member
  • 2009 - current: Kagge Forlag AS, Board Member
  • 2014 - current: Bouvet ASA, Board Member

Business address: Tidemands gate 19, 0260 Oslo

Nominating committee

  • Ingvild Myhre, Chairperson
  • Merete Opedal, Member
  • Bjarte Gudmundsen, Member