Mintra Holding AS at its extraordinary general meeting held on 24 January 2024, resolved to elect Gustav Martinsen as a new member of the board of directors of the company. Consequently, Mintra's board of directors will consist of the following members: Rúni M. Hansen, chair, Nils Jegstad, board member, Gustav Martinsen, board member (new), Torfinn Kildal, board member, Ketil Toska, board member (employee representative), Tom Ormberg, observer (employee representative), Silje Opsal, deputy member (employee representative) and Morten Broch, deputy observer (employee representative).