Tore Engebretsen (1951) - shareholder elected. Chairman of the Board.
Tore Engebretsen has a cand. real. degree from the University of Oslo, with a major in theoretical physics (1978). He was one of the founders of VMETRO ASA, and the company CEO from the founding in 1986 until 2003. Prior to this he was employed by Norsk Data, among others. Engebretsen has been Chairman of Nordic Semiconductor since 2001, and is a Board member of FERD VENTURE AS. He was Chairman of VMETRO ASA from 2003 until 2008, and has been a board member in the companies PROFDOC ASA and NERA ASA. Engebretsen is a partner in the investment company NUNATAK AS, and is a Chairman or Board member of several associated portfolio companies. Holdings in the company: 7 687 500 shares.
Anne-Cecilie Fagerlie (1958) - shareholder elected. Vice-Chairman of the Board
Anne-Cecilie Fagerlie has an engineering degree from NTH (now NTNU). Afterward, she began working at Arthur Andersen/Andersen Consulting (now Accenture) where she became partner in 1993. In 2002, Fagerlie joined Aker Kværner as Senior Vice President of Group IT. In June 2006, she was appointed General Manager of Nordics in Avanade, an international consultancy owned by Accenture and Microsoft. Fagerlie is a Board member in Datarespons ASA.
Arnhild Schia (1963) - shareholder elected.
Arnhild Schia has a Master in Computer Science degree from Strathclyde University and a Business degree from BI. Since 2005, Schia has been Senior Vice President for Comptel Corporation, as well as CEO for Comptel Communications AS (Comptels subsidiary in Norway). Schia has previously served as CEO for EDB Telecom, as CEO for Incatel AS, as Executive Vice President of Telesciences Inc. and as IT director for Telenor.
Kjell Bråthen (1964) - shareholder elected.
Kjell Bråthen has a Masters degree in Business from BI, and is also an authorized financial analyst from NHH/NFF. He is currently involved in professional investment management through companies he owns. Previously, Bråthen worked as an investment manager in various pension and mutual funds, most recently in Alfred Berg Asset Management (1994-98). Bråthen is currently a Board member in several companies. Holdings in the company: 4 571 250 shares.
Terje Rogne (1954) - shareholder elected.
Terje Rogne is currently Chairman of Vakt Service AS and Arvani AS, and a Board member of Apptix ASA and Unified Messaging Systems AS. From 1994 until 2004, Rogne was Chief Financial Officer of Tandberg ASA. Afterward, he then served as the Head of Operations and Investor Relations for Tandberg until 2008. Before his career in Tandberg, Rogne was Finance Director in Kværner AS. He has an MBA from the University of San Diego and a Bachelor of Business degree from the Oslo School of Business Administration. Holdings in the company: 1 250 000 shares.
Jon Helge Nistad (1981) - employee representative.
Jon Helge Nistad has a Master degree in Electrical Engineering (analog and mixed signal design) from NTNU. Since 2006, he has been employed in Nordic Semiconductor, where he has worked with embedded software and hardware development. Nistad is the Chief Employee representative in Nordic Semiconductor.
Markus Bakka Hjertø (1977) - employee representative.
Markus Bakka Hjertø has a Master of Science degree in Electrical engineering from NTNU and the University of Adelaide. He has been employed in Nordic Semiconductor since 2005, first within quality assurance and now as a R&D Engineer in Oslo. Before he was employed in Nordic Semiconductor, he was attached to Imagine Consulting AS through his own consultancy providing IT solutions to the SMB market.
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