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 16.02.2026 Mr. Huseby holds 65 000 shares and 0 options in Norconsult ASA.
Karl Erik Kjelstad (born 1966), Deputy Chair of the Board
Kjelstad is the Deputy Chair of the Board and a member of the Compensation Committee. He has served on the Board since 2024.
Kjelstad has extensive Board experience in a number of companies, he currently serves as the Chairman of the Board in Eviny AS and AS Backe, and as a board member of HMV B.V, NES Fircroft and DDW Offshore AS.
Karl Erik is CEO of Akastor ASA and has been part of the Aker group since 1998 with numerous key positions including various CEO positions. 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.
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.
As of 21.05.2024 Mr. Kjelstad holds 30 000 shares and 0 options in Norconsult ASA through his company Byesvollen AS.
Mari Thjømøe (born 1962), member of the Board
Thjømøe has been a shareholder-elected Board member since 2017, and is chair of the Audit Committee.
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 12.02.2026 Ms. Thjømøe holds 46 052 shares and 0 options in Norconsult ASA.
Birgitte Engebretsen, member of the Board
Engebretsen has been a shareholder-elected Board member since 2026, and she is a member of the Audit Committee..
Engebretsen is Chief Executive Officer of Telenor Norway, Norway’s largest digital services provider within mobile communications, broadband and television services.
Engebretsen has extensive leadership experience from the IT, software and telecommunications sectors, and a background as an entrepreneur and co-founder of several companies.
Prior to her appointment as CEO in 2022, Engebretsen led the business market (B2B) in Telenor Norway. She joined Telenor Norway in December 2018 as Head of Product & Market. Before joining Telenor Norway, she worked in Telenor’s subsidiary Telenor Inpli AS (formerly Datametrix), where she served for three years as Head of Sales & Business Area Norway.
Engebretsen holds a degree in Business Administration from OHH (now BI Norwegian Business School).
As of 04.05.2026 Ms. Engebretsen holds no shares or options in Norconsult ASA.
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 Audit 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 05.06.2025 Mr. Nesvåg holds 671 826 shares and 721 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 and is a member of the Compensation Committee.
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 13.03.2026 Ms. Kuru holds 11 742 shares and 721 matching shares (as described in the stock exchange release from 17 June 2024 "Employee Share Programs 2024") 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 05.06.2025, Mr. Zimmer holds 5 069 shares and 721 matching shares (as described in the stock exchange release from 17 June 2024 "Employee Share Programs 2024") in Norconsult ASA.
Sarah Olsson (born 1988), member of the Board
Olsson joined the Board of Norconsult in 2026, as a representative elected by the employees.
Olsson holds a Bachelor´s degree in Human geography from Karlstad University in 2015.
Sarah works as a urban planner, in the urban planning department in Sweden, primarily focusing on detailed development plans. In her role, she leads and develops multidisciplinary teams within urban planning, with a focus on sustainable urban development and complex planning processes. Since 2026, she has been a member of the board of the Unionen National club at Norconsult
As of 21.05.2026, Ms. Olsson holds 11 119 shares and 326 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 05.06.2025 Mr. Wiberg holds 43 434 shares in Norconsult ASA.