Board of Directors

Bouvet’s board of directors comprises people with a broad background in technology, communication and finance.

 

Board members

Pål Egil Rønn
Chairman of the board

Rønn (born 1968) has a PhD in engineering from the Norwegian University of Science and Technology (NTNU) and has completed the advanced management programme (AMP) at Insead. He has held various management positions at AF Gruppen ASA since 1999, and was CEO in 2007-15. From 2016, he has been chair of the same company as well as for such bodies as Eidsiva Energi, Sparebank1 Gudbrandsdal and the faculty of engineering at the NTNU. He is also a professor at the NTNU. 

Lill Hege Hals
Board Member

Hals (born 1972) is factory manager and CEO of the Aludyne Norway AS aluminium foundry. She began her career as a developer and project manager in the IT consultancy field before becoming CEO of Applica Consulting. Since 2016, she has held various senior management posts in Aludyne Norway and has also held a number of directorships during her career.

Sverre Hurum
Board Member

Hurum (born 1955) studied engineering at the Karlsruhe Institute of Technology. Former CEO of Bouvet (2002-21), he has been CEO of various enterprises over the past 30 years. He is currently a director of several companies, and is also a member of the advisory board at Aeternum AS and a partner in the Telemark Group AS investment company.

Tove Raanes
Board Member

Raanes (born 1977) has an MSc in business economics from the Norwegian School of Economics (NHH) and also studied at Esade Barcelona. She is currently an adviser for the Dyvi Invest AS and Nore-Invest AS investment companies. Her experience includes strategy, finance and business development from investment companies, Lean Consulting and McKinsey & Company. 

Egil Dahl Christen
Board Member

Dahl (born 1968) is a graduate of the BI Norwegian Business School. Company founder and investor. Founded and ran Platekompaniet (1992-2007).  Private investor in equities and property since 2008. He has been a director since 2009 of such companies as Kagge Forlag.

Audit committee

  • Egil Dahl
  • Tove Raanes
  • Sverre Hurum

Compensation committee

  • Pål Egil Rønn
  • Lill Hege Hals

Nominating committee

  • Ingvild Myhre, chair
  • Kjetil Garstad, member
  • Erik Stubø, member