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NRC Group ASA (NRC.OL)

NRC.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Helge Midttun

61 2015 Chairman of the Board

Oivind Horpestad

2016 Chief Executive Officer

Dag Fladby

48 2016 Chief Financial Officer

Harald Arnet

2015 Director

Brita Eilertsen

54 2015 Director

Kristian Gjertsen Lundkvist

2015 Director

Kjersti Kanne

2015 Director

Biographies

Name Description

Helge Midttun

Mr. Helge Midttun has been Chairman of the Board at NRC Group ASA since December 2, 2015. Helge Midttun has wide experience from various industries where he has held senior management positions and served as board member. Midttun has been CEO of Fjord Seafoods ASA, a major international salmon farming company, and has worked for food company Rieber & Son, where he was also Chairman of the Board of Directors for six years. Moreover, Midttun has been President and CEO of the international ship classification and certification company Det norske Veritas and Aker Biomarine ASA, and he has served on the boards of Statoil ASA and Aker Kvaerner ASA.

Oivind Horpestad

Mr. Oivind Horpestad has been appointed Chief Executive Officer of NRC Group ASA effective as of March 1, 2016. He has been 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.

Harald Arnet

Mr. Harald Arnet has been Director of NRC Group ASA since August 12, 2015. Arnet is the CEO and a partner at Datum AS. Arnet has more than 30 years of national and international experience in corporate finance, industrial and financial investments.

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. Eilertsen has more than 10 years of experience as active, independent board member for both listed and private companies within various industries. She also has more than 15 years of experience as investment banker. Eilertsen holds a “Sivilokonom degree” (Master of Science in Business Administration and Economics) from the Norwegian School of Economics (NHH) in Bergen and is a chartered financial analyst (AFA).

Kristian Gjertsen Lundkvist

Mr. Kristian Gjertsen Lundkvist has been Director of NRC Group ASA since December 2, 2015. He was previously Chairman of the Board from August 12, 2015 till December 2, 2015 and Director of the Company from September 27, 2013 till August 12, 2015. Lundkvist is the founder of Middelborg AS.

Kjersti Kanne

Ms. Kjersti Kanne has been Director of NRC GROUP ASA since May 28, 2015. Kanne has more than 20 years of operational experience and technical expertise from the oil and gas industry. Since 1997 she has held several positions within GE Oil & Gas, Subsea Systems, currently as Engineering Director. Previously she has held positions with Sylvester Industrier AS and Oceaneering AS. Kanne holds a Bachelor of Science (BSc) from the Oslo University College of Applied Sciences in Naval Architecture and Marine Technology and a Master of Science (MSc) from the Norwegian University of Science and Technology in Naval Architecture and Marine Technology.

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