Following the Extraordinary General Meeting held in Elektroimportøren AS on 25 September 2023, the Board of Directors consists of the following members: o Chairperson: Vegard Søraunet; Board member: Kjetil Garstad and Eja Tuominen Further, the company's Nomination Committee consist of: Chair: Åsa Otterlund and Member: Jørgen Stenshagen.