EAM Solar ASA Home About Power plants Projects Investors News & media Contact The general meeting of shareholders elects the members of the Board. EAM Solar’s Articles of Association provide that the Board of Directors shall have no fewer than 3 members and no more than 7 members. In accordance with Norwegian law, the CEO and at least half of the members of the Board must either be resident in Norway, or be citizens of and resident in a EU/EEA country. Paal E. Johnsen (Chairman) Paal E. Johnsen is the CEO of the investment company Alden AS and its subsidiary Trekka AS, as well as the Chairman of Hades Capital AS. He is currently a board member of several companies, including Marine Accurate Well ASA, Elliptic Labs AS, NEF Kapitalforvaltning AS and Numo Solutions AS. In addition, he is the Chairman of the Nomination Committee in ThinFilm ASA. Previously he has held positions as Partner, Director and Senior Financial Analyst in Carnegie ASA, and Analyst in Handelsbanken Capital Markets. Viktor E. Jakobsen (Board member and Executive Director) Viktor E. Jakobsen has 20 years of experience from the PV industry within academia, investment banking and in operational positions in the PV industry. Previous positions have been as Director, SVP & CFO REC ScanWafer, Co-Head of Equities & Head of Equity Research DnB NOR, Partner SEB Enskilda, Chairman & Senior advisor Bellona Environmental Foundation. Ragnhild Marta Wiborg (Board member) Ragnhild Marta Wiborg has 28 years of experience from financial markets as, CIO and portfolio manager at Odin Fund management and WKAB, and several positions within investment banks in the UK and Nordic region. Non Executive director of listed companies; Renewable Energy Corporation ASA Norway, Borregard ASA Norway , REC Solar ASA, Singapore, IM Skaugen Norway.Non Executive Director and Chairman in Audit Committee at REC ASA; Non Executive Director& member of AC at Borregaard. Presently member of three Family Offices' boards. Marthe Hoff (Board member) Marthe Hoff is presently the Vice President Analysis at Statoil ASA where she has held various position with executive responsibilities since 1990. MBA and BS University of San Francisco and Lausanne. Previously Hoff has chaired the board of Gasnor AS and been board member Statoil Fuel and Retail ASA, Norwegian Business Association Singapore, International Methanol Producer and Customer Association Belgium, European Chemical Industry Council Belgium, Statoil Methanol ANS, Statoil AS Norway, Statoil AB Sweden and Meganor AS Norway. Board of directors EAM Solar ASA - Dronningen 1 - 0287 Oslo - Norway - Phone: +47 24 11 57 96 Copyright © 2013 EAM Solar ASA All Rights Reserved