Bjørn Henningsen

Chair

Mr Bjørn Henningsen (born 1962), director since 10 October 2014, has an MSc in economics from Heriot-Watt University and is a partner in Union Gruppen AS, which he helped to found in 2005. Henningsen has very long and broad experience of real estate investment and development, banking and finance. He was previously finance director and managing director of Investra ASA, and also has long experience from banks and financial institutions. Henningsen is  director of numerous companies in the Union group.

Cecilie Astrup Fredriksen

Board member

Cecilie Astrup Fredriksen (born 1983), director since 10 October 2014, received a BA in business and Spanish from London Metropolitan University in 2006. She is currently employed in Seatankers Services (UK) LLP and serves as a director of several companies.

Kathrine Astrup Fredriksen

Board member

Ms Kathrine Astrup Fredriksen (born 1983), director since 13 April 2016, studied at the European Business School in London. She is currently employed by Seatankers Services (UK) LLP in London and serves as director in SFL Corporation Ltd, Axactor ASA, Mowi ASA and Avance Gas SE. Fredriksen’s previous directorships include Seadrill Ltd, Frontline Ltd and Golar LNG.

Lars Erich Nilsen

Board member

Lars Erich Nilsen (born 1981), director since 26 April 2017, has been employed by Seatankers Management Norway AS since 2014. He is the general manager and chair of Seatankers Management Norway AS, and a director of Axactor Capital AS, Axactor ASA, Bulk Infrastructure Holding AS, FP Bolig Holding AS and FP Bolig AS. He has previously worked as an analyst at Fearnley Advisors AS (2013-2014) and Fearnley Fonds ASA/Fearnley Securities AS (2005-2013, partner from 2007). Nilsen holds a master’s degree in business economics from the BI Norwegian Business School.

Audit committee

The members of the company’s audit committee are:

Bjørn Henningsen (Chair)
Lars Erich Nilsen