Tore Engebretsen (1951) - shareholder elected. Chairman of the Board.
Cand. real. degree from the University of Oslo, with a major in theoretical physics (1978). One of the founders of VMETRO ASA, and company CEO from its founding in 1986 until 2003. Prior to this he was employed by Norsk Data, among others. Chairman of the Board of Nordic Semiconductor since 2001, Chairman of the Board of VMETRO ASA since 2003 and member of the Board of PROFDOC ASA since 2001. Holdings in the company: 1.507.500 shares.
Anne-Cecilie Fagerlie (1958) - shareholder elected. Vice-Chairman of the Board
With a M.Sc. in Computer Engineering from NTH (now NTNU) in 1983, Ms. Fagerlie started to work for Arthur Andersen/Andersen Consulting (now Accenture) where she became a partner in 1993. She currently holds the position as Senior Vice President of Group IT in Aker Kvaerner. Ms. Fagerlie sits on the board of EDB Business Partner ASA, and a number of Aker Kvaerner companies operating in different countries.
Annfrid Standal (1965) - shareholder elected.
Annfrid Standal has an MBA from the Norwegian School of Economics and Business administration. From 1995 to 2000, Standal worked in financial analysis and business development in Telenor and completed a 2 year management training course in Telenor. Following a 2 year term as senior consultant in PA Consulting, Standal in 2002 joined Orange in Copenhagen/London as the finance director for Orange World Services and other units within the mobile operator. From 2005 Standal has held the position as CFO in RiksTV in Norway.
Kjell Bråthen (1964) - shareholder elected.
Kjell Bråthen has a M. Sc. in Business from BI, and is also an authorized financial analyst from NHH/NFF. Currently engaged in professional investment activities through companies he owns. Previously worked as a manager at various pension funds and mutual funds, most recently Alfred Berg Asset Management (1994-98). Currently sits on boards of Norwegian and Swedish listed and non-listed companies (including Freetel AB, Refleks AS, Nett.2.3. AS). Holdings in the company: 780.000 shares.
Terje Rogne (1954) - shareholder elected.
Currently a Director for Apptix ASA, Unified Messaging Systems AS and Newphone AS. From 1994 to 2004, he served as the CFO for Tandberg ASA. From 2004 through 2007, he then served as the Head of Operations and Investor Relations. Rogne currently serves as an adviser to Tandberg's Executive group. Prior to Tandberg, he was head of Finance with Kvaerner AS. Rogne has an MBA from University of San Diego and a Bachelor of Business Degree from the Oslo School of Business Administration. Holdings in the company: 250.000 shares.
Jon Helge Nistad (1981) - employee representative.
Jon Helge Nistad is Master of Sc. in Electrical Engineering (Analog/Mixed Signal Design) from NTNU. He has been working for Nordic Semiconductor since 2006 with embedded software and hardware development. Mr. Nistad is the Chief Employee representative in Nordic Semiconductor.
Markus Bakka Hjertø (1977) - employee representative.
Markus Bakka Hjertø has a Master of Science in Electrical Engineering from NTNU and University of Adelaide. He has been employed at Nordic Semiconductor since 2005, first with quality assurance and now as an R&D Engineer in Oslo. Prior to Nordic Semiconductor, Mr. Hjertø was attached to Imagine Consulting AS through his own IT consultancy company, provided ICT solutions for the SME marked.
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