Board of Directors
Born 1949
Chairperson since 2026. Chairperson of the Board of Directors in PPI ASA since 2024.
Education: Cand. mag. and Cand. oecon. degrees in Mathematics, Computer Science and Economics from University of Oslo.
Other current assignments: Chairperson of Brimar Eiendom AS, Brimar AS, Strandveien 1 AS, Strandveien 1 Utvikling AS, Consto Holding AS, Consto AS, Fjellhamar Bruk AS, NRC Group ASA and Foreningen for Nordre Skøyen Hovedgård. Board member of Gjettumgrenda AS, Gjettumgrenda KS, Bane Nor Eiendom AS, Høvik Stasjonsby AS, Høvik Stasjonsby KS, Snoveien 17-19 AS and Sameiet Grønlibakken 13-15. Deputy board member of Fornebu Strandsone AS, Fornebu Sentrum Utvikling AS and Fornebu Sentrum AS.
Previous assignments (last five years): Chairperson of B&H AS. Board member of Arctic Securities AS, Ticon Holding AS, Eidos Eiendomsutvikling AS, Arctic Real Estate Development AS and JV Tangen AS.
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Born 1960
Board member in PPI since 2026. Board member of PPI ASA since 2021.
Education: Master of Business Administration (MBA) from IESE Business School.
Other current assignments: Chairperson and CEO of Telecom AS. Chairperson of Godeland Boligutvikling AS, Østerskogen 35 AS, MSG Cleaning Systems AS, Grimstad Logistikkbygg AS, Teleheim AS, BC Sport AS, Gravity Sport AS, Greenaltech S.L. and TCI GmbH. Board member and CEO of Immunocorp Consumer Health AS. Board member of Okay AS, Evolys AS, Martin Linges Vei 33 AS, ML 33 Holding AS, ML 33 Invest AS, Carwash Invest AS, New Normal Group AS, Gaitline AS, GAT Biosciences S.L.U, AdvanSyn BIO S.L., Algalif EHF and Algalif Holding EHF.
Previous assignments (last five years): Chairperson of Campus Hamar Invest II AS, Bio Invest AS, Sana Pharma Norge AS, Sana Pharma Holding AS, Campus Hamar Invest I AS, Skiglider AS, Hete Invest AS, MSG Bilvask Seljord AS, NQ Active AS (CEO and Chairperson), Gullsport AS, Roxee Sport AS, Sportspro AS and Bratt Sport AS. Board member of Protectoria Venture AS, NutraQ 3 AS, NutraQ 2 AS, Sana Pharma Medical AS, Sana Pharma Management AS, Quantum 1 AS, Quantum 2.2 AS, Gilehusveien 1 AS, Teleheim AS, Lier Logistikkinvest I AS, QBEV Logistics AS, Norwegian Beer Holding AS, Sudrheim Aviation Group AS, Avinxt AS and Derute AS.
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Born 1971
Board member in PPI since 2026. Board member of PPI ASA since 2021.
Education: Master of Business Administration (MBA) from BI Norwegian Business School.
Other current assignments: CEO of Chrisanic II AS. CEO and Chairperson of Gatekeeper AS. Chairperson of Marstrandgata 9 AS. Board member of Sameiet Prof. Birkelandsvei 24 A–D, Forskningsveien Holding AS and Merkur Bygginvest AS.
Previous assignments (last five years): Board member of Elevrum Eiendomsinvest AS and Billingstadsletta Kombibygg AS.
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Born 1979
Board member in PPI since 2026. Board member of PPI ASA since 2025.
Education: Cand.jur. degree from the University of Oslo.
Other current assignments: Chairperson of Philly Shipyard AS (under liquidation). Board member of Solstad Maritime ASA, The Qrill Company AS, Seetee AS and several companies within the Aker Group. General Counsel of Aker ASA.
Previous assignments (last five years): Board member in several companies within the Aker Group.
Loading…Independent in relation to management and the Company. Dependent in relation to the company’s major owners.
Born 1976
Board member in PPI since 2026. Board member of PPI ASA since 2025.
Education: Master of Science in Civil Engineering from the University of Hannover, Germany.
Other current assignments: CEO of Aker Property Group AS. Chairperson of Bertel O. Steen Eiendom Holding. Board member of ROJA AS, Veslefrikk Eiendom AS, Protan AS and several companies within the Aker Group.
Previous assignments (last five years): CEO of Løvenskiold Eiendom. Board member of Selvaag Prosjekt AS.
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Born 1969
Board member in PPI since 2026. Board member of PPI ASA since 2024.
Education: Bachelor of Business Administration in Economics from the Norwegian School of Economics (NHH).
Other current assignments: Chairperson of MeyerHaugen AS, Huseierne and Marketer AS. Board member of Norboat AS, Pharma Nordic, Toluma AS and Kreftforeningen.
Previous assignments (last five years): CEO of Flyte. Chairperson of Scandza AS. Board member of Ridderrennet, Patientsky AS and Eier Boliger AS.
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Born 1945
Board member in PPI since 2026. Board member of PPI ASA since 2024.
Education: Master’s degree in Political Science from Stockholm University and Stockholm School of Economics.
Other current assignments: CEO of FastPartner AB. Chairperson of Compactor Fastigheter AB. Board member of FastPartner AB and STC Interfinans AB.
Previous assignments (last five years): Board member of SBB.
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Board Committees
Investment Committee
The Board of Directors has established an Investment Committee consisting of two members. The members and the chairperson of the Investment Committee shall be appointed and replaced by the Board of Directors. The appointed members of the Investment Committee are Martin Mæland (chairperson) and Sven-Olof Johansson (committee member).
The Company’s Investment Committee function as a preparatory and advisory sub-committee for the Board of Directors in questions relating to investment opportunities. The purpose of the Investment Committee is to ensure that investment opportunities falling within the Group’s investment strategy, including strategic rationale, possible synergies, benefits and issues, are thoroughly assessed before an investment opportunity is presented to the Board of Directors. The committee may also, depending on the project’s significance for the Group, be involved in development projects and establishment of new lease agreements on an ad-hoc basis.
The Investment Committee reports to the Board of Directors. When making a recommendation to the Board of Directors, any material interests that a member or its related parties have in a matter shall be made known to the Board of Directors.
Remuneration Committee
The Company has a Remuneration Committee consisting of two members. The members and the chairperson of the Remuneration Committee shall be appointed and replaced by the Board of Directors. The appointed members of the Remuneration Committee are Kenneth Bern (chairperson) and Martin Mæland (committee member).
The purpose of the Remuneration Committee is to assist the Board in remuneration matters and ensure a comprehensive and well prepared and supervised remuneration model for the Company’s employees, with an emphasis on the remuneration of the Company’s CEO and other senior executives of the Company.
The Remuneration Committee is a preparatory body, and the Board of Directors has the overall responsibility for remuneration related matters. The Remuneration Committee is further not entitled to represent the Company or enter into any agreements in the name of the Company, other than to engage external consultants when performing the Committee’s duties.
Audit Committee
The Company has an Audit Committee consisting of two members. The members and the chairperson of the Audit Committee shall be appointed and replaced by the Board of Directors. The appointed members of the Audit Committee are Silje Cathrine Hauland (chairperson) and Siv Jensen (committee member).
The purpose of the Audit Committee is to assist the Board of Directors in matters relating to financial reporting, audit, sustainability reporting and assurance of sustainability reporting and risk management. The Audit Committee is a preparatory body, and the Board of Directors has the overall responsibility for audit related matters. The Audit Committee is further not entitled to represent the Company or enter into any agreements in the name of the Company, other than to engage auditors and other external consultants when performing the Committee’s duties. It is the responsibility of the executive management to prepare financial statements in accordance with applicable law and regulations and of the auditors to audit or review those financial statements.