The Board consists of six shareholder-elected Board members: Ottar Ertzeid (Chair of the Board), Hege Toft Karlsen (Deputy Chair of the Board), Henrik Käll (Board member), Widar Salbuvik (Board member), Camilla AC Tepfers (Board member) and Ewa Wassberg (Board member).

All members of the Board are up for election each year. The Chair of the Board, Ottar Ertzeid, has informed the Nomination Committee that he does not wish to stand for re election. Board members Hege Toft Karlsen and Camilla AC Tepfers have also informed the Nomination Committee that they do not wish to stand for re-election

Each of Castellum and Balder have indicated that they wish to be represented by two Board members each. The Nomination Committee has been informed that each of Castellum and Balder will propose to the Annual General Meeting that Erik Selin be elected as Chairman of the Board for one year. Balder will propose that Board member Ewa Wassberg be re-elected for one year. Castellum will propose to the Annual General Meeting that Board member Henrik Käll be re-elected for one year, and that Pål Ahlsén be elected as a new Board member for one year. The Nomination Committee takes note of these proposals.