Board of Directors

Following members are represented in our Board of Solon Eiendom ASA

 

Simen Thorsen 

Chairman of the Board since 2014.

Born: 1977

Education: Individual courses, Oslo Metropolitan University

Work experience: Former Real estate agent. Co-founder and former CEO of Solon Eiendom AS (now Solon Eiendom ASA). Currently, private investor, chairman and board member in several companies.

Other ongoing engagements: Chairman of Hortulan Holding AS, a privately owned invest company with interests in several listed and non-listed equites, real estate and venture capital amongst other assets.

Independent in relation to the Company and its senior executives: Yes

Independent in relation to the Company’s major shareholders: Yes

Holding of shares in Solon Eiendom ASA: None

Jan-Erik Höjvall

Director of the Board since June 2021.

Born: 1959

Education: Master of Science from The Royal Institute of technology, Stockholm

Work experience: CEO Akelius Fastigheter (2002-2010), CEO Rikshem (2010-2016) and CEO in Amasten (2017-2020).

Other ongoing engagements:

Independent in relation to the Company and its senior executives: Yes

Independent in relation to the Company’s major shareholders:  Elected by SBB to be BOD at Solon. Yes

Holding of shares in Solon Eiendom ASA: 25 630

 

Christian Berg

Member of the Board since June 2021.

Born: 1969

Education: Master of Science in Business, Norwegian School of Business and Economics (NHH).

Work experience: Croup CFO, Wilh. Wilhelmsen Holding ASA. Boardmember in Brothers AS, Energy Manager AS, Enøk Total AS, Klarkraft AS, Treasure ASA, Aksio AS. Nordic Corporate Bank ASA, Enøk Infrastruktur AS, Lychegården AS, Brothers AS and Skipspsreder Tom Wilhelmsens Foundation.

Other ongoing engagements: Board chair in Raa labs AS, Whereby AS, Otvio AS, Dolittle AS

Independent in relation to the Company and its senior executives: Yes

Independent in relation to the Company’s major shareholders: Yes

Holding of shares in Solon Eiendom ASA: None

 

Heidi Sørensen Austbø

Member of the Board since 2018.

Born: 1982

Education: State Authorized public accountant from the financial authority of Norway. Advanced Audit program and Bachelor of Science in Auditing, Norwegian School of Management (BI).

Work experience: Analyst at Alden AS. Former CEO and Chairman of the Board in Petrus AS. Chairman of the Board in Invent Sport AS.

Other ongoing engagements: Board member in Rom Real Ltd, Jørgen Sørensen & Co AS, HS Capital AS. Chairman of the board in Jorso AS and HS Capital.

Independent in relation to the Company and its senior executives: Yes

Independent in relation to the Company’s major shareholders: Yes

Holding of shares in Solon Eiendom ASA: None

 

Katarina Finneng

Member of the Board since December 2016.

Born: 1974

Education: Political Master of Science, University of Gothenburg Sweden and Executive Master of Management, BI Norwegian School of Business.

Work experience: EVP People and Communication at Nordic Semiconductor ASA. Director of the Board in Norwegian Air Sweden AB and multiple companys within Norwegian. Deputy CHRO and other positions in Norwegian Air Shuttle ASA, Hafslund ASA and Volvo Group.

Other ongoing engagements: Chair of the Board, Nordic Semiconductor Sweden AB.

Independent in relation to the Company and its senior executives: Yes

Independent in relation to the Company’s major shareholders: Yes

Holding of shares in Solon Eiendom ASA: 2 500