Board of Directors
NORBIT’s Board of Directors consists of experienced and independent members who contribute to NORBIT’s strategic development and long-term value creation. The Board operates in accordance with principles of sound corporate governance and independence.
Finn Haugan (chair)
Finn Haugan (1953) was CEO of the listed company SpareBank 1 SMN from 1991 to 2019. He has held several board positions, including chair of SpareBank 1 Gruppen, Finance Norway, and the Norwegian Banks’ Guarantee Fund. He currently chairs SpareBank 1 Sør-Norge ASA and Sinkaberg AS, and is a director of Reitan Eiendom AS. Chair of NORBIT ASA since May 2019 and re-elected on 6 May 2024 for a period of two years. Chair of the remuneration committee.
Number of shares* at 22 April 2026: 100 498
Bente A. Landsnes (deputy chair)
Bente Avnung Landsnes (1957) served as the CEO and president of Oslo Børs ASA and Oslo Børs VPS Holding ASA from 2006 to 2019. Before that, she was group executive president of DNB NOR and Gjensidige NOR Sparebank. Landsnes has extensive experience in change and reputation management, financial reporting, investor relations, corporate governance, ESG and digital transformation. Since 2019, she has worked as a non-executive director, mentor and advisor. Landsnes currently chairs Hvitsten AS, and is a director of Heimstaden Bostad AB, Heimstaden AB and the Zagreb Stock Exchange. Deputy chair since May 2019 and re-elected on 6 May 2025 for a period of two years. Member of the audit committee and the remuneration committee.
Number of shares* at 22 April 2026: 74 073
Trond Tuvstein (Director)
Trond Tuvstein (1972) is CEO of Trym, a real estate and construction company. He also serves as director of Norges Sjømatråd AS and Heimstø AS. Previously, he was CFO of SalMar ASA (2013–2019) and head of investor relations before that. Tuvstein has extensive experience in accounting, having held partner positions at PwC and Systemrevisjon. His core expertise includes f inancial reporting, strategy, financing, and mergers and acquisitions. Director since May 2019 and re-elected on 6 May 2025 for a period of two years. Chair of the audit committee.
Number of shares* at 22 April 2026: 32 894
Christina Hallin (Director)
Christina Hallin (1960) works as a non-executive director, mentor, and advisor within the industrial sector, mainly in Sweden. She was most recently interim CEO at Bulten AB and CEO of SEM (Swedish Electromagnets AB) and has over 35 years of experience from the Volvo Group, holding executive positions across various disciplines in Sweden and internationally. Hallin serves as a director of Bulten AB. She holds a Master of Science degree in Electrical Engineering from Chalmers University of Technology. Director since 4 May 2022 and re-elected on 6 May 2024 for a period of two years. Member of the remuneration committee.
Number of shares* at 22 April 2026: 1 000
Håkon Kavli (Director)
Håkon Kavli (1985) is chief investment officer of Reitan Kapital AS. He is an experienced portfolio manager with expertise in asset allocation, equities, and global fixed income, and previously served as portfolio manager at Storebrand Asset Management. Kavli is a Chartered Financial Analyst (CFA) and holds a PhD in Economics from the University of Pretoria. Director since 6 May 2024 and elected for a period of two years. Member of the remuneration committee.
Reitan Kapital AS holds 9.55% of the shares in NORBIT ASA.
Number of shares* at 22 April 2026: 6 086 781 (as representative of Reitan Kapital AS)
Tom Solberg (Deputy Director)
Tom Solberg holds a Master’s degree in Law and is Senior Partner and Lawyer at Pretor Advokat AS. He also serves on the boards of several companies in the technology sector in Trøndelag, including as Chair of Brilliant AS, Solgruppen AS, Enumita AS, Stokkøy Utbygging AS, Ren Fasade AS, and Romy Clima AS.
Director of NORBIT ASA since January 2004 and Deputy Director since May 2022. Re-elected as Deputy Director in May 2025 for one year.
Number of shares* at 22 April 2026: 46 052
* Number of shares includes shares held by related parties.