Board and management

Incus Investor's headquarters in Stavanger, Norway consist mainly of senior management, investment management, as well as finance and accounts functions.

Board

Incus Investor’ board is elected during the annual general meeting and shall consist of three to seven members elected for two-year terms.

The board consists of:

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Dag Schjerven

Chairman of the board

Dag Schjerven (b.1954) has more than 35 years of senior management experience in three global companies, Dyno Industrier, VingCard Group and Wilh. Wilhelmsen. From July 2017, he has resigned from the position as President & CEO in Wilhelmsen Maritime Services and taken an early retirement in combination with directorships in companies within his field of experience.

From 1 July 2018 Schjerven is Working Chairman



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Sindre Ertvaag
Sindre Ertvaag (b. 1984) is investment director of the family-owned investment company Camar and holds directorships in companies in a wide range of industries. He previously worked as an analyst at DNB within corporate finance and at First Securities (Swedbank) with a focus on companies in the oil service industry. Camar is the largest shareholder in Incus Investor.


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Marianne Lie
Marianne Lie (b. 1962) has extensive management experience, particularly from the maritime and energy sectors. Lie has served as the CEO of the Norwegian Shipowners’ Association, and currently serves as a board member for several large companies in different industries. Lie’s academic background is within law and political science, and she is currently running her own consultancy firm.


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Kristian Falnes
Kristian Falnes (born 1963) has long experience in finance. He worked as portfolio manager in Skagen for 17 years and also served as Investment Director for 4 years. Prior to this he was portfolio manager in Lærdal Finans and analyst at SR-Fonds. He is currently board member in Skagen and Fjord Line. For the past three years, Falnes has run its own investment business. Falnes is a graduate economist (BI 1987) and an authorized financial analyst (NHH 1992).

Margrete E. Hystad

Margrete E. Hystad

Margaret Hystad (b. 1969) has extensive experience in management and business development, including maritime, real estate development and asset management. She has extensive experience from board work in several major companies - within energy (Gassco, Haugaland Kraft), finance and health and other. Hystad is economist with specialization from BI within strategy and change management, and currently runs his own investment group, Karmsund Kapital AS.

Management


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Kjetil Flesjå
Acting Chief Executive Officer and Chief Financial Officer

Kjetil Flesjå (b. 1967) holds a master of science in finance and came to Incus from Fokus Bank. Flesjå has thorough knowledge of banking and comprehensive experience in corporate finance processes, including acquisitions and sales, financial risk analysis, balance and liability strategies in addition to extensive analysis experience.

From 1. August Flesjå is acting CEO in Incus Investor ASA.


Portfolio CompanyChairman of the Board
PhoneE-mail
Scana Steel ABLeif Rosén+46 70 330 41 86leif.rosen@jutudden.se
Scana Property ASTom Ivar Sætremyr+47 478 52 644tom.saetremyr@converto.no
Scana Offshore ASJan Petter Hagen
+47 900 10 617
jan.petter.hagen@converto.no
Scana Skarpenord ASDag Schjerven
+47 908 37 955
dag.schjerven@scana.no
Scana Steel Booforge ABLeif Rosén+46 70 330 41 86leif.rosen@jutudden.se