Board of Directors
Chairman of the Board
Bård Mikkelsen has a military background (The Norwegian Defence University College), a business economist education, and has participated at INSEAD Executive Programme. He has extensive experience as leader of large corporations. He has been the Chief Executive Officer of Widerøe, Ulstein group, Oslo Energi, and Statkraft. Mikkelsen has been chair of several boards.
Bård Mikkelsen is independent of the company’s executive personnel, material business contacts and main shareholder(s).
He holds 14 933 shares and 0 options in Multiconsult as of 4 November 2020.
Hanne Rønneberg has a Master’s degree in engineering from NTNU (1983) and has been in the construction industry throughout her career and knows the industry well from various positions. First within development and management in the concrete industry, followed by ten years in management positions of both line and staff in Skanska. For the past eight years, she has been Executive Vice President in SINTEF and SINTEF Building and Infrastructure institute. Her experience includes improvement processes.
Hanne Rønneberg is independent of the company’s executive personnel, material business contacts and main shareholder(s).Rønneberg holds 2 220 shares and 0 options in Multiconsult as of 14 December 2020.
Rikard Appelgren has a Master’s degree from Chalmers (Gothenburg, 1988) and has a background from consulting engineering business in Sweden. He had a career in J&W (who became WSP) and was CEO of WSP Sweden in the period 2002 - 2014. He was also in charge of WSP Europe as COO and member of the global group management. His experience includes good insight into the challenges that accompany growth through acquisitions and turnarounds. Rikard Appelgren has extensive board experience and currently has key roles in several smaller businesses where he is partly owner.
Rikard Appelgren is independent of the company’s executive personnel, material business contacts and main shareholder(s).He holds 30 000 shares and 0 options in Multiconsult as of 18 March 2020.
Tove Raanes has a master degree in finance with a background from consulting and investment activities. She has extensive experience from boards and board committees.
Tove Raanes represents expertise in finance and analysis and covers capital allocation, transactions etc.
Raanes is independent of Multiconsult ASA's executive management and significant business relationships.
She holds 5 313 shares and 0 options in Multiconsult as of 6 March 2020..
Sverre Hurum is an industrial economist (Diploma Wirtschaftsingenieur from Karlsruhe) and has since 2002 led the development of the IT consulting company Bouvet. He represents a comprehensive experience in leading and developing a listed knowledge based company and has valuable experience related to digitisation strategies in such companies.
Sverre Hurum is independent of the company’s executive personnel, material business contacts and main shareholder(s).
Through the company Havgatt AS, Sverre Hurum holds 866 shares in Multiconsult ASA as of 31 December 2020. He owns 50% of the shares in Havgatt AS, the remaining 50% is owned by a related party to Mr. Hurum.
Board Member – employee elected
Karine Gjersø joined Multiconsult in 2017. She holds a Master of Science in construction and environmental engineering from NTNU. Since 2019 she has been the leader of Must - Multiconsult for students. Gjersø is Multiconsult's representative and chairman of the board in URIF (Young in the Association of Consulting Engineers).
Mr Tyssebotn is elected as an employee representative for the period 2017-2018.
Gjersø holds 1 348 shares and 0 options in Multiconsult as of 30 April 2021.
Board Member – employee elected
Torben Wedervang has Master of Science in Technical Geology from NTNU and has experience from assignment management in interdisciplinary projects. Mr. Wedervang has extensive experience as a shop steward and was the leader of Tekna's corporate group in Multiconsult Norge AS from 2015-2018.
He is elected as an employee representative for the period 2021-2023.
Mr. Wedervang holds 3 445 shares and 0 options in Multiconsult as of 30 April 2021.