Reynir Indahl, Chairman
Occupation: Partner, Altor Equity Partners
Education: BSc from the Wharton School (UPenn) and MBA from Harvard Business School.
Experience: CEO of Ignis Photonyx, Investment Director with Kistefos AS, Manager with McKinsey
On SPT Group's board since: 2006
Directorships outside SPT Group: Reynir is a member of the boards of Navico, Helly Hansen and a deputy member of the boards of Lindorff, AGR and Byggmax.

Olav Fjell, Member
Occupation: CEO of Hurtigruten Group  
Education: MSc from Norwegian School of Economics and Business Administration
Experience: CEO of Lindorff, CEO of Statoil, CEO of Postbanken, Member of Group management DNB, CFO of Kongsberg Våpenfabrikk, numerous  board positions
On SPT Group's board since: 2006
Directorships outside SPT Group:  Lindorff, Kristian Jebsens Rederi, Franzefoss, Concedo, Lotos Exploration Norway

Sverre Skogen, Member
Occupation: CEO of AGR Group AS 
Education: M.Sc. Engineering and an MBA
Experience: Mr. Skogen has 25 years experience in the oil and gas industry. He has held the position of CEO for Norwegian giant E&C company Aker Maritime. After leaving Aker Maritime and prior to joining AGR, Sverre was the President of PGS’s FPSO leasing company which later came to be listed as Petrojarl on the Olso stock exchange. 
On SPT Group's board since: 2006

Hugo Maurstad, Member
Occupation: Partner, Altor Equity Partners
Education: Master of General Economics from the Norwegian School of Management
Experience: Director with McKinsey & Company (13 years), Managing director of Lefac A/S,
On SPT Group's board since: 2006
Directorships outside SPT Group: Hugo is the Chairman of the boards of Lindorff, Relacom, Navico, Helly Hansen and member of the boards of AGR and Byggmax.

Jan Pihl Grimnes, Member
Occupation: Currently Chairman and Business Development Manager of Redback AS
Education: MSc from The Norwegian Institute of Technology and a degree from the Norwegian School of Economics and Business Administration
Experience: formed Technoguide AS in 1996 and, upon its sale to Schlumberger Information Solutions, became their Portfolio Manager of Petrel & Next Generation Products.
On SPT Group's board since: 2003
Directorships outside SPT Group: Jan Grimnes is currently chairman of the boards of Fara ASA, SeaMetric International AS and Abbon AS. He is member of the boards of Wega ASA, Q-Free ASA, and Adrega AS.

Svein W. Faye Lien, Member
Occupation: Group CEO, Axis-Shield plc
Education: Master in General Economics (siviløkonom) from The Norwegian School of Management (B.I.).
Experience: President, Axis Biochemicals ASA, Director, Teknoinvest Management AS, Vice President - Corporate Controller, Norsk Data A/S.
On SPT Group's board since: 2008

Dag Terje Rian, Member
Occupation: Senior Advisor, DTR Consulting AS 
Education: MSc in Petroleum Technology from The Norwegian Institute of Technology in Trondheim
Experience: Reservoir Engineer in Norsk Hydro AS, Employeed in Scandpower since 1984 and CEO since 1995.
On SPT Group's board since: 2007
Directorships outside SPT Group: Managing Director Styreutvikling Romerike, Adviser to Campus Kjeller AS, Director of the Board Prediktor AS, Director of the Board Calsep AS, Director of the Board Kunnskapsbyen Lillestrøm 

Johannes Lien, Deputy Member
Occupation: Senior Associate, Altor Equity Partners
Education: MSc from the Norwegian School of Economics and Business Administration
Experience: He has previously worked as a management consultant for McKinsey & Company focusing on M&A, private equity and strategic issues for clients in Europe and the U.S.
On SPT Group's board since: 2006
Directorships outside SPT Group: Deputy member of the boards of Byggmax, Navico and Northstar.

Anne Sofie Flatebø, Member - Employee elected
Occupation: Manager, Drillbench Consultancy Services 
Education: MSc in Chemical Engineering from The Norwegian University of Technology and Science
Experience: Project Engineer in Siemens Oil & Gas AS, Employed in SPT Group since 2001
On SPT Group's board since: 2007

Iris Andersen, Member - Employee elected
Occupation: Senior Consultant
Education: Master of Science in Mechanical Engineering from Norwegian University of Science and Technology, Trondheim
Experience: Employed in SPT Group since 2000
On SPT Group's board since: 2007