Board of directors

Stig Grimsgard, Chairman
Grimsgaard Andersen (born 1955) is a Master of Business Administration from the University of San Francisco. He is the Executive Chairman at Holmen Industri AS, Chairman of Unison Forsikring ASA, Silver Pensjonsforsikring AS, Grieg Investor ASA and Maritime Information Systems (Maris) AS. He is also a Board member of several non-listed companies. Grimsgaard Andersen was formerly the Group President of Aon Norden.
Grimsgaard Andersen and related parties own 869 000 shares in Goodtech ASA.
He also has indirect holdings via Holmen Industri Invest 1 AS.

Selma Kveim , Board member
Kveim (born 1963) graduated from the Norwegian School of Management (BI). Kveim has 21 years of experience of the IT industry as a sales and marketing manager, and her last position was as Vice President Channel business (Europe, Middle East and Africa) for Fujitsu Siemens Computers. She has spent 14 years working internationally, which led to her living in four different European countries. She has worked for Fujitsu Siemens Computers and Hewlett Packard.
Kveim is also a Board member for PSI Group ASA.

Karl-Erik Staubo, Board member, Chairman of audit committee
Staubo (born 1956) is a Bachelor of Commerce and holds a Master’s Degree in International Management from the United States. He is the Managing Director of Holmen Industri AS as well as being Chairman and Board member for several companies in Norway and Scandinavia. Staubo has experience of executive positions in stockbroking, fund management and investment companies. He is also Chairman of the audit committee at Goodtech ASA.
Staubo and related parties own 350 000 shares in Goodtech ASA. He also has
indirect holdings via Holmen Industri Invest 1 AS.