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Note 1 - Beerenberg

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The <strong>Beerenberg</strong> Corp. AS board of directors<br />

Ketil Lenning<br />

Marcus<br />

Planting-Bergloo<br />

Ketil Lenning (b. 1950), chairman of the board, former<br />

CEO at Odfjell Drilling Ltd. Has extensive experience in<br />

the oil industry, including as COO at Smedvig ASA, Norsk<br />

Hydro Oil Division etc. Holds a number of boardroom<br />

positions in the oil services industry.<br />

Marcus Planting-Bergloo (b. 1977), investors’<br />

representative and partner at Segulah Advisor AB. MSc<br />

in Economics from the Stockholm School of Economics.<br />

Previously worked as a consultant at LEK Consulting<br />

in London and at Occam Associates in Stockholm.<br />

Boardroom positions at ScanCoin and Balco.<br />

Lars Marcusson<br />

Einar Stene<br />

Lars Marcusson (b. 1947), former CEO at Callenberg<br />

Group AB. Has previously held boardroom positions at<br />

Marintekniskt Forum and Entreprenörsarenan AB.<br />

Sebastian<br />

Ehrnrooth<br />

Einar Steene (b. 1961) has been serving as an employee<br />

representative on the <strong>Beerenberg</strong> Corp. AS board<br />

since 2008. Mr Steene has been working as a foreman/<br />

supervisor on the Tampen project since 1996 and has been<br />

employed by <strong>Beerenberg</strong> since 1990.<br />

He has been a shop steward for the Lederne union since<br />

1996. Mr Steene holds trade certificates in painting and<br />

FROSIO. He has previously worked as a sheet metal worker<br />

and also has a trade certificate in this specialism.<br />

Sebastian Ehrnrooth (b. 1963), investors’ representative<br />

and partner at Segulah Advisor AB. Qualified as a civil<br />

engineer at Linköping University and holds an MBA<br />

from IMD in Lausanne. Former deputy CEO at CityMail,<br />

project manager at Bain & Company and sales director at<br />

Motorola. Boardroom positions at Segulah Advisor AB,<br />

PMC Group, Medstop and ScanCoin.<br />

18<br />

Johan Petter<br />

Andresen<br />

Johan Petter Andresen (b. 1951) has been serving as an<br />

employee representative on the <strong>Beerenberg</strong> Corp. AS<br />

board since 2011. Mr Andresen is a trained industrial<br />

painter and has worked as such for the company since<br />

1985. He has held several elected positions within<br />

the company for a number years – from 1986 as a<br />

representative for the Fellesforbundet union and from<br />

1995 as a representative for Safe. He was the employees’<br />

elected representative at Norcoat between 1988 and 1996<br />

and has been a union leader at Safe since 2006.

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