BoD2018-11-06T10:24:23+00:00

BOARD OF DIRECTORS

MERETE HAUGLI

Chair

MERETE HAUGLI

Ms Merete Haugli (born 1964), board member since 13 April 2016 and Chair since 19 April 2018, has her education from Bankakademiet and BI, and has also completed studies in transpersonal psychology. She runs her own consultancy business within, inter alia, management coaching, mental training and mentoring, and she has long and broad experience within finance and also from the police. She is board member of Reach Subsea ASA and is member of the nomination committee of Marine Harvest ASA.

BJØRN HENNINGSEN

Deputy chair

BJØRN HENNINGSEN

Deputy chair

Mr Bjørn Henningsen (born 1962), board member since 10 October 2014, Master of Science in Economics (no: ‘siviløkonom’) from the Heriot-Watt University, and is managing director and partner of Union Eiendomskapital AS, for which he was one of the founding fathers in 2005. Mr Henningsen has long and broad experience from real estate investments, real estate development, banking and finance. He was previously finance director and managing director of Investra ASA, and he has also long experience from leading positions with different banks and finance institutions. Mr Henningsen is chairman and board member for numerous companies within the Union group, including chairman of Union Gruppen AS and Union Eiendomskapital AS. He controls 311 556 shares in Norwegian Property ASA.

CECILIE ASTRUP FREDRIKSEN

Board member

CECILIE ASTRUP FREDRIKSEN

Board member

Ms Cecilie Astrup Fredriksen (born 1983), board member since 10 October 2014, received a BA in Business and Spanish from the London Metropolitan University in 2006. She is employed in Seatankers Management Co Ltd in London, and serves as board member of several companies including Marine Harvest ASA and Ship Finance International Ltd.
Seatankers Management Co Ltd is associated with Geveran Trading Co Ltd which holds and control 326 468 339 shares in Norwegian Property ASA.

KJELL SAGSTAD

Board member

KJELL SAGSTAD

Board member

Mr Kjell Sagstad (born 1948), board member since 13 April 2016, received his Master of Economics from the University of Oslo, and is senior director and chief investment officer of the real estate private equity firm NIAM and the manager of NIAM’s Norwegian business. He is chairman of the board of a number of companies owned and controlled by NIAM. Mr Sagstad has previously been chief investment officer of Vital Eiendom and chief executive officer and Norgani Hotels ASA, and he has long and broad experience from real estate management and transactions.
A company managed by NIAM, NIAM V Prosjekt AS, holds and controls 67 437 425 shares in Norwegian Property ASA.

KATHRINE ASTRUP FREDRIKSEN

Board member

KATHRINE ASTRUP FREDRIKSEN

Ms Kathrine Astrup Fredriksen (born 1983), board member since 13 April 2016, completed studies at European Business School in London. She is employed in Seatankers Management Co Ltd. In London. She has previously been a board member of inter alia Seadrill Ltd, Frontline Ltd. and Golar LNG.
Seatankers Management Co. Ltd. is related to Geveran Trading Co Ltd which holds and control 326 468 339 shares in Norwegian Property ASA.

LARS ERICH NIELSEN

Board member

LARS ERICH NILSEN

Mr Lars Erich Nilsen has been employed in Seatankers Management Co Ltd in London since 2014. He has experience from Fearnley Advisors AS (2013-2014) and Fearnley Fonds ASA / Fearnley Securities AS (2005-2013, as partner from 2007). He has a Master in Business and Economics from Norwegian Business School, BI.

Seatankers Management Co. Ltd. is related to Geveran Trading Co Ltd which holds and control 326 468 339 shares in Norwegian Property ASA.

CARL ERIK KREFTING

Board member

Your Content Goes Here

CARL ERIK KREFTING

Mr Carl Erik Krefting (born 1953), elected board member since 19 April 2018, has a law degree from University of Oslo. He is partner and founder of Søylen Eiendom AS, which was established in 2004. The company opened Norway’s first High End department store, Eger, in May 2009.
He worked as a lawyer and partner in the law firm Thommessen Krefting Greve Lund from 1982 until 2004, and held several board positions in companies such as Avantor ASA, Dyno Industrier ASA and Gresvig ASA.

Nomination Committee

The composition of the nomination committee should reflect the interests of shareholders and independence from the Board and executive management. Nomination committee members and its chairman are elected by the company’s shareholders’ meeting for a period of two years. The shareholders’ meeting also determines remuneration payable to the committee members.
Further to the articles of association, the nomination committee recommends candidates for election to the Board of Directors. The nomination committee also makes recommendations as to remuneration of Board members.

Shareholders who wish to contact Norwegian Property’s nomination committee may do so here.

Suggestions of new board members should be sent to the nomination committee within 1 March.

The members of the company’s nomination committee are:
Robin Bakken (leader)
Marianne Johnsen