Board member since:
2025
Education:
Finn Bjørn Ruyter holds an MBA from BI Norwegian Business School and a Master of Science (MSc) in Mechanical Engineering from Norwegian University of Science and Technology (NTNU).
Other current positions:
Directorships: Equinor ASA (board member), Cegal AS (board member), Hafslund Kraft AS (chair), Hafslund Celsio AS (chair), Hafslund Vekst AS (chair).
Management position(s): Hafslund AS (CEO).
Previous positions and professional experience:
Directorships: Fornybar Norge AS (chair, 2021-2024), Eidsiva Energi AS (board member, 2019-2023).
Management experience: CEO of Hafslund AS since 2012, CFO of Hafslund (2010-2012), COO of SN Aboitiz Power Group, 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:
N/A
Legal person:
Independent in relation to Sentia AS and management, as well as Sentia AS major shareholders.
Board member since:
2025
Education:
Jacob Landén holds a Master of Law from Uppsala University.
Other current positions:
Directorships: Ledil Oy (board member), Diab International AB (board member), KVD of Sweden AB (board member), Speed Group Holding AB (board member), Expin Group AB (board member), SSEA Group AB (board member), Presis Infra AS (deputy board member).
Previous positions and professional experience:
Directorships: Plantasjen AS (non-executive director, 2020-2024, chair, 2024-2025), TFS Trial Form Support International AB (board member, 2020 – 2023), HENT AS (board member, 2020-2025), Presis Infra AS (board member, 2021-2024), Airteam A/S (deputy board member, 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:
N/A
Legal person:
Independent in relation to Sentia AS and management. Non-independent in relation to Sentia AS major shareholders.
Board member 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 (board member and member of audit committee), Kitron ASA (board member and member of audit committee), Høegh Autoliners ASA (board member and member of audit committee), KID ASA (board member), Itera ASA (board member and chair of audit committee), BAMA Gruppen AS (board member), Sandefjord Lufthavn AS (board member), Opplysningen 1881 AS (board member).
Previous positions and professional experience:
Directorships: Flytoget AS (board member, 2017-2025), Kongsberg Digital ASA (board member, 2021-2024), Kongsberg Defence & Aerospace AS (board member, 2017-2023), Kongsberg Maritime AS (board member, 2017-2023), Kongsberg Eiendom Holding AS (chair, 2018-2023), Kongsberg Teknologipark AS (chair, 2018-2023), Patria Inc (board member, 2022-2023), Kongsberg Renewables Technologies AS (board member, 2022-2023).
Management experience: CFO of Reiten & Co ASA, CFO of Opplysningen 1881 AS, CFO/IR at Komplett Group, SVP & CFO at Telenor Digital Businesses AS and Telenor Norge AS, EVP and CFO at Kongsberg Gruppen ASA, investment advisor, senior manager at KPMG, and group audit at Nordea.
Additional experience: Extensive experience as non-executive director, chair and board member with strong background in financial management.
Own and closely associated holdings:
N/A
Legal person:
Independent in relation to Sentia AS and management, as well as Sentia AS major shareholders.
Board member since:
2025
Education:
Gunnar Hagman holds a Master's degree in Civil Engineering from LTH (1992) and has completed executive programs at Harvard Business School (Advanced Management Program, 2022), IMD Lausanne (International Strategy, 2008), UCLA (Technology and Economics, 1990/1991), and Styrelseakademin (Chairman's Role and Responsibilities, 2023).
Other current positions:
Directorships: HENT AS (chair), Ekolution AB (chair), INSIG AB (chair), Svevia AB (board member).
Previous positions and professional experience:
Directorships: Wa3rm AB (board member, 2023-2024), Openpoint AB (chair, 2023-2024), Byggföretagen (vice chair, 2018-2023), Svenskt Näringsliv (board member, 2018-2023).
Management experience: 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:
N/A
Legal person:
Independent in relation to Sentia AS and management, as well as Sentia AS major shareholders.
Board member since:
2025
Education:
Matilda Vinje holds a Master of Science 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 (board member), Norway's Best Group AS (board member), Fredriksborg Eiendom AS (board member).
Management position(s): Schage Eiendom AS (CEO).
Previous positions and professional experience:
Directorships: Scala Eiendom AS (board member), Oslo Metropolitan Area (board member).
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 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:
N/A
Legal person:
Independent in relation to Sentia AS and management, as well as Sentia AS major shareholders.