Edition:
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NRC Group ASA (NRC.OL)

NRC.OL on Oslo Stock Exchange

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26 Sep 2016
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Summary

Name Age Since Current Position

Helge Midttun

60 2015 Chairman of the Board

Oivind Horpestad

2016 Chief Executive Officer

Dag Fladby

47 2016 Chief Financial Officer

Lennart Flem

2016 Acting Director of Geo Division

Henrik Aquist

Country Managing Director Sweden

Paul Evans

Country Managing Director United Kingdom

Mikko Salonen

Country Managing Director Finland

Ralf Schroth

Country Managing Director Germany

Harald Arnet

2015 Director

Brita Eilertsen

53 2015 Director

Kristian Gjertsen Lundkvist

2015 Director

Kjersti Kanne

2015 Director

Biographies

Name Description

Helge Midttun

Oivind Horpestad

Mr. Oivind Horpestad has been appointed Chief Executive Officer of NRC Group ASA effective as of March 1, 2016. He is currently Head of NRC's Rail division. He has long experience from the rail industry, and was one of the founders of Team Bane.

Dag Fladby

Mr. Dag Fladby has been appointed Chief Financial Officer at NRC GROUP ASA effective as of March 1, 2016. Mr. Fladby has a broad managerial background from different industries, including CEO and CFO with Scandinavian Beverage Group, as investment director with Norwegian Property ASA, CFO at Holta Invest and most recently as Finance Director with the Norwegian Armed Forces Logistical Organization (FLO.). He holds a Master of Business and Marketing, from BI Oslo.

Lennart Flem

Mr. Lennart Flem has been Acting Director of Geo Division at NRC GROUP ASA since June 19, 2015. He no longer serves as Acting Chief Executive Officer at the Company effective as of March 1, 2016. He has held this position since June 19, 2015. He was Country Managing Director Norway at the Company until June 19, 2015. He has more than 15 years of experience in management and leadership for technology and business development in several industries, including industrial automation and geomatics. He earned his master’s degree in informatics at the University of Oslo and his technology management specialization at the Norwegian University of Science and Technology.

Henrik Aquist

Mr. Henrik Aquist serves as Country Managing Director Sweden at NRC GROUP ASA. Henrik Aquist has nearly 20 years’ experience from the telecom- and IT industry. Prior to joining Blom in early 2012, Henrik has held several senior management positions such as Managing Director for Sagemcom in the Nordics and Country Manager of IT consultancy company Rubik Solutions. He has also previously worked for companies like Tele Atlas, Aspiro and Ericsson. Henrik holds a master degree in Industrial Engineering and Management from Linkoping Institute of Technology.

Paul Evans

Mr. Paul Evans serves as Country Managing Director United Kingdom at Blom ASA. He has worked for Blom since 2005. Working as a qualified accountant during his career he has held a range of senior management roles across a number of different industry sectors including retail/wholesale distribution, manufacturing and financial services. He has experience from United Kingdom Public Companies working at group level with specific experience of change management and business acquisitions/integration.

Mikko Salonen

Mr. Mikko Salonen serves as Country Managing Director Finland at NRC GROUP ASA. Mikko Salonen has worked for Blom since 2013 as the Managing Director for Blom Finland (Blom Kartta Oy). Mikko is a sales and marketing driven business professional with more than 20 years of experience in senior management roles in geospatial and IT industry from Finland and Australia. Mikko holds a master’s degree in GIS and land-use planning from the Helsinki University of Technology.

Ralf Schroth

Mr. Ralf Schroth serves as Country Managing Director Germany at Blom ASA. He studied Geodesy at Stuttgart University (Universitaet Stuttgart) and has a Doctorate of Philosophy degree in Photogrammetry, legal surveyor. He has around 30 years of experience in managerial positions in various international companies within Europe, Middle East and Africa. He also lectures at the University of Hanover.

Harald Arnet

Brita Eilertsen

Ms. Brita Eilertsen has served as Member of the Board of Directors of NRC Group ASA (formerly known as Blom ASA) since May 28, 2015. She previously was Member of the Company's Board from April 12, 2007 until June 1, 2011. She has more than 10 years of experience from Corporate Finance activities in a Securities firm in the areas of Mergers and Acquisitions, as well as Equity transactions. She currently has her own business. Ms. Eilertsen is Licensed Financial Analyst.

Kristian Gjertsen Lundkvist

Kjersti Kanne