Director since:
2025
Education:
Finn Bjørn Ruyter holds an MBA from BI Norwegian Business School and a Master of Science (MSc) in mechanical engineering from the Norwegian University of Science and Technology (NTNU).
Other current positions:
Directorships: Equinor ASA (director), Cegal AS (director), Hafslund Kraft AS (chair), Hafslund Celsio AS (chair), Hafslund Vekst AS (chair).
Management position(s): Hafslund AS (chief executive officer).
Previous positions and professional experience:
Directorships: Fornybar Norge AS (chair, 2021–2024), Eidsiva Energi AS (director, 2019–2023).
Management experience: chief executive officer (CEO) of Hafslund AS since 2012, chief financial officer (CFO) of Hafslund (2010–2012), chief operating officer (COO) of SN Aboitiz Power Group, senior vice president (SVP) energy at Elkem ASA, oil and power trading at Norsk Hydro ASA.
Additional experience: chair of the company and experienced executive with extensive experience in executive and board roles in major energy companies.
Own and closely associated holdings:
40 000
Legal person:
Independent of Sentia AS and its management, as well as of Sentia AS’s major shareholders.
Director since:
2025
Education:
Jacob Landén holds a Master of Laws from Uppsala University.
Other current positions:
Directorships: Ledil Oy (director), Diab International AB (director), KVD of Sweden AB (director), Speed Group Holding AB (director), Expin Group AB (director), SSEA Group AB (director), Presis Infra AS (deputy director).
Previous positions and professional experience:
Directorships: Plantasjen AS (non-executive director, 2020–2024; chair, 2024–2025), TFS Trial Form Support International AB (director, 2020–2023), HENT AS (director, 2020–2025), Presis Infra AS (director, 2021–2024), Airteam A/S (deputy director, 2022–2025).
Management experience: corporate counsel at Ratos since 2019; general counsel of ÅF/AFRY (2008–2019), focusing on international and domestic M&A, proactive in-house legal support, client contract negotiations and overseeing global insurance matters; partner at Advokatfirman Lindberg & Saxon.
Additional experience: experienced legal professional with extensive experience in executive roles and board service.
Own and closely associated holdings:
10 000
Legal person:
Independent of Sentia AS and its management. Non-independent of Sentia AS’s major shareholders.
Director since:
2025
Education:
Gyrid Skalleberg Ingerø is a state authorised public accountant with a degree from the Norwegian School of Economics (NHH).
Other current positions:
Directorships: Telenor ASA (deputy chair), Gjensidige Forsikring ASA (director and member of the audit committee), Kitron ASA (director and member of the audit committee), Høegh Autoliners ASA (director and member of the audit committee), KID ASA (director), Itera ASA (director and chair of the audit committee), BAMA Gruppen AS (director), Sandefjord Lufthavn AS (director), Opplysningen 1881 AS (director).
Previous positions and professional experience:
Directorships: Flytoget AS (director, 2017–2025), Kongsberg Digital ASA (director, 2021–2024), Kongsberg Defence & Aerospace AS (director, 2017–2023), Kongsberg Maritime AS (director, 2017–2023), Kongsberg Eiendom Holding AS (chair, 2018–2023), Kongsberg Teknologipark AS (chair, 2018–2023), Patria Inc (director, 2022–2023), Kongsberg Renewables Technologies AS (director, 2022–2023).
Management experience: chief financial officer (CFO) of Reiten & Co ASA; CFO of Opplysningen 1881 AS; CFO/head of investor relations at Komplett Group; senior vice president (SVP) & CFO at Telenor Digital Businesses AS and Telenor Norge AS; executive vice president (EVP) and CFO at Kongsberg Gruppen ASA; investment adviser; senior manager at KPMG; and group auditor at Nordea.
Additional experience: extensive experience as a non-executive director and chair with a strong background in financial management.
Own and closely associated holdings:
20 000
Legal person:
Independent of Sentia AS and its management, as well as of Sentia AS’s major shareholders.
Director since:
2025
Education:
Gunnar Hagman holds a master’s degree in civil engineering from LTH (1992) and has completed executive programmes at Harvard Business School (advanced management programme, 2022), IMD Lausanne (international strategy, 2008), UCLA (technology and economics, 1990/1991), and Styrelseakademin (chair’s role and responsibilities, 2023).
Other current positions:
Directorships: HENT AS (chair), Ekolution AB (chair), INSIG AB (chair), Svevia AB (director).
Previous positions and professional experience:
Directorships: Wa3rm AB (director, 2023–2024), Openpoint AB (chair, 2023–2024), Byggföretagen (vice chair, 2018–2023), Svenskt Näringsliv (director, 2018–2023).
Management experience: chief executive officer (CEO) of Skanska Sweden (2016–2022) and member of its management team from 2013, leading turnarounds, mergers and divestments.
Additional experience: since 2023, he has focused on investments and board roles through his company, Hagman Green Business AB.
Own and closely associated holdings:
20 000
Legal person:
Independent of Sentia AS and its management, as well as of Sentia AS’s major shareholders.
Director since:
2025
Education:
Matilda Vinje holds a Master of Science (MSc) in industrial economics and technology management from the Norwegian University of Science and Technology (NTNU), completed in 2011.
Other current positions:
Directorships: Norwegian Green Building Council (director), Norway’s Best Group AS (director), Fredriksborg Eiendom AS (director).
Management positions: Schage Eiendom AS (chief executive officer (CEO)).
Previous positions and professional experience:
Directorships: Scala Eiendom AS (director), Oslo Metropolitan Area (director).
Management experience: with over 12 years of industry experience spanning construction, infrastructure and real estate, including seven years at AF Gruppen in key management roles such as vice president (VP) risk management and director of real estate in Norway, three years as regional manager for Oslo at Bonava, and earlier work as a strategy consultant at BCG.
Additional experience: various leadership positions across construction, infrastructure and real estate sectors.
Own and closely associated holdings:
2 000
Legal person:
Independent of Sentia AS and its management, as well as of Sentia AS’s major shareholders.