Board of Directors

The composition of the Board and terms of office for various board members are described in the Articles of Association. Members of the Group’s executive management may not serve on the Board of Directors.

Articles of Association

Nils Morten Huseby (born 1966), Chair of the Board

Huseby has served on the Board since 2017, as Chair since 2022.

Huseby is the CEO of Institute for Energy Technology (IFE), an independent research foundation and a leader in international energy research. Huseby holds a Master's degree in Mechanical Engineering from the Norwegian University of Science and Technology (NTNU) in Trondheim in 1991. He has over 30 years of broad international experience in the energy industry and technology-driven businesses, including over 20 years as a top executive. Prior to joining IFE in 2016, he was the CEO of Rainpower. Huseby has also served as the Director of the South America operations for SN Power (Statkraft Group), as well as held various positions in NOS ASA, McKinsey & Company, and Shell International.

As of 11.11.2024 Mr. Huseby holds 57 931 shares and 0 options in Norconsult ASA.

Mari Thjømøe (born 1962), Deputy Chair of the Board

Thjømøe is the Deputy Chair of the Board and head of the Audit Committee. She has served on the Board since 2017.

Thjømøe has a background in top management and board work in the energy sector, renewable industry, manufacturing, technology, and finance. She has experience from major publicly listed companies such as Norsk Hydro, Equinor (senior vice president), Norwegian Property (CFO and acting CEO), as well as KLP (CFO). Mari Thjømøe currently works with board assignments, consulting, and investments and is at the boards of Gjensidige, Deezer, Sintef Eiendom and VB Gruppen. She has experience from amongst others Hafslund, Tryg Group, Sintef, Scatec, Petoro and Oslo Børs .

Thjømøe holds a Master’s degree in Business Economics from the BI Norwegian Business School, specialising in international economics and finance, and is a certified financial analyst from the Norwegian School of Economics. She has also completed senior executive programs at the London Business School and Harvard Business School.

Thjømøe has worked with sustainability for several years and attended several seminars regarding different sustainability matters. She has completed a course in sustainability reporting at the Norwegian institute for board members, organised by PwC and Wikborg Rein .

As of 24.05.2024 Ms. Thjømøe holds 31 052 shares and 0 options in Norconsult ASA.

Karl Erik Kjelstad (born 1966), member of the Board

Kjelstad has been a shareholder-elected Board member since 2024 and is a member of the Audit Committee.

He has extensive Board experience in a number of companies in the Aker Group, AS Backe, Trosvik Maritime, Akastor-owned companies, HMV B.V, Føn Energy Services AS and NES Fircroft. Kjelstad has been chair of several of the companies.

Kjelstad holds a M.Sc. degree in Marine Engineering from Norwegian University of Science and Technology (NTNU), 1992, and an Advanced Management Program (AMP) from Harvard Business School, 2017.

With 32 years of experience from business, Kjelstad has held significant roles in large and complex organisations. Through these roles, he has gained experience in international management, company development, organic growth and acquisitions in companies representing different company cultures.

As of 21.05.2024 Mr. Kjelstad holds 30 000 shares and 0 options in Norconsult ASA through his company Byesvollen AS.

Lars-Petter Nesvåg (born 1969), member of the Board

Nesvåg has been a shareholder-elected Board member since 2021 and is a member of the Compensation Committee.

Nesvåg holds a Master's degree in Engineering from NTNU (Norwegian University of Science and Technology) in 1995. He has been employed at Norconsult since 2000 and is currently the Head of the Railway and Tramway department at the headquarters. He has played a central role in building and developing the railway expertise at Norconsult over the past 15 years and actively participated in RIF Bane (the Association of Consulting Engineers Norway's railway committee) for many years.

As of 11.11.2024 Mr. Nesvåg holds 671 308 shares and 462 matching shares (as described in the stock exchange release from 17 June 2024 "Employee Share Programs 2024") in Norconsult ASA.

Sandra Annette Angelica Kuru (born 1982), member of the Board

Kuru has been a shareholder-elected Board member since 2024.

She holds a Master in Environmental engineering from Lund Tekniska Högskola in 2007. She has been employed at Norconsult since 2008 and is currently the Head of the Water & Climate department in Sweden. Kuru has extensive knowledge of the company and its clients, both as head of a department spanning across Sweden, and having key positions in large infrastructure projects.

As of 11.11.2024 Ms. Kuru holds 9 224 shares and 462 matching shares (as described in the stock exchange release from 17 June 2024 "Employee Share Programs 2024") in Norconsult ASA.

Helge Hesjedal Wiberg (born 1983), member of the Board

Wiberg joined the Board of Norconsult in 2023 as an employee-elected representative. He is a member of the Compensation Committee.

Wiberg is educated as a fire safety engineer from Høgskulen Stord/Haugesund in 2006. He has approximately 17 years of experience as a consultant within fire safety engineering and assignment manager at Norconsult, and currently works as a specialist in the field. His experience ranges widely from industrial and infrastructure projects to simple garages and the development of fire safety organisations. Since 2008, he has been a member of the NITO union board at Norconsult and assumed the position of leader in 2016.

As of 11.11.2024 Mr. Wiberg holds 43 175 shares and 0 options in Norconsult ASA.

Oskar Hove Zimmer (born 1997), member of the Board

Zimmer joined the Board of Norconsult in 2025, as a representative elected by the employees.

He holds a Master of Science in Civil and Environmental Engineering from NTNU in Trondheim. He works with tunnels, underground construction, groundwork, and construction execution. He began his career at Norconsult as a summer intern in 2021 and was hired as a full-time employee in 2022 following the completion of his studies.

Zimmer is the leader of Tekna, the largest professional association within the company.

As of 05.05.2025, Mr. Zimmer holds 4 551 shares and 462 matching shares (as described in the stock exchange release from 17 June 2024 "Employee Share Programs 2024") in Norconsult ASA.

Maria Hjerppe (born 1986), member of the Board

Hjerppe joined the Board of Norconsult in 2025, as a representative elected by the employees.

Hjerppe holds a Master of Science in Product and Process Development from Mälardalen University in 2010. She has 10 years of experience in mechanical engineering focusing on hydropower dam gates as well as steel mill machinery. She has been employed at Norconsult since 2016. From 2020 she has been positioned in the Sustainability & Staff department and the Quality, environment and sustainability team. She works as a discipline area coordinator and is tech lead in implementing the Norconsult management system in Sweden. Since 2018, she has been a member of the board of the Unionen National club at Norconsult and chairman of the board since 2021.

As of 05.05.2025 Ms. Hjerppe holds 13 499 shares and 462 matching shares (as described in the stock exchange release from 17 June 2024 "Employee Share Programs 2024") in Norconsult ASA.