On 24 April, the corporate assembly of Moelven elected a new Board, with only a few, minor changes. Grethe Sønsteby was elected to replace Elisabeth Bjøre.
The Board of Directors
The Board of Directors of Moelven Industrier ASA now consists of the following members:
Sverre Leiro - 65 years, chair
Position: President of the Federation of Norwegian Enterprises. Various other directorships
Elisabeth Krokeide - 49 years
Position: Project Director at Eidsiva Vekst AS
Egil Magnar Stubsjøen - 58 years
Position: Finance Manager at Nord-Østerdal Kraftlag SA
Grete Sønsteby – 51 years (new)
Position: Entrepreneur / business developer
Terje Johansen - 53 years
Position: Deputy Managing Director of Felleskjøpet Agri SA
Deputies:
Per Simon Slettebø - 60 years
Position: Managing Director of AT-Skog BA
Heidi Ekrem - 43 years
Position: Lawyer and partner at the law firm Advokatfirmaet Mageli ANS
Employee representatives (elected spring 2011 for two years):
Gunde Haglund - 60 years, Moelven Notnäs AB
Martin Fauchald - 50 years, Moelven Limtre AS
Iver Melby – 57 years, regularly meeting deputy, Moelven Mjøsbruket AS
Deputy:
Lars Håkan Karlsson – 57 years, Moelven Ransbysågen AB
Corporate assembly
The Annual General Meeting of Moelven Industrier ASA elected a new corporate assembly. Here too there were only minor changes. Marit Astrup was elected as a new deputy, replacing Børre Rogstadkjærnet.
The corporate assembly of Moelven Industrier ASA now consists of the following members:
Even Mengshoel - Mjøsen Skog BA
Deputy: Marit Lindstad
Olav A. Veum - AT Skog BA
Deputy: Knut Aas
Rolf Th Holm – Havass Skog BA
Deputy: Thorvald Grini
Mikael Løken - Glommen Skog BA
Deputy: Marit Astrup (new)
Gudbrand Gulsvik - Viken skog BA
Deputy: Helge Evju
Maren Kyllingstad - Eidsiva Energi AS
Deputy: Anne Nysæter Sagstuen
Thor Svegården - Eidsiva Vekst AS
Deputy: Ola Syverinsen
John Arne Ulvan – Felleskjøpet Agri
Deputy: Jan Kollsgård
Employee representatives on the corporate assembly:
Ann-Christine Löfborg - Moelven Töreboda AB
Deputy: Ove Gunnarsson - Moelven Valåsen AB
Rolf Ellevold - Moelven Østerdalsbruket AS
Deputy: Trond Sønes - Moelven ByggModul AS
Lennart Perez - Moelven ByggModul AB Kil
Deputy: Jörgen Weman - Moelven Valåsen Wood AB
Leif Bjarne Undem - Moelven Nordia AS
Deputy: Jon-Inge Lorentsen, Moelven Nordia AS
Possible stock exchange introduction
The Annual General Meeting of Moelven passed a number of resolutions taking care of the formalities necessary for a future stock exchange listing.
"These resolutions mean that if the owners decide they would like to list Moelven on the stock exchange, this will now be possible, although there are no such concrete plans at present," says Hans Rindal, CEO of Moelven.