Board and management
Incus Investor's headquarters in Stavanger, Norway consist mainly of senior management, investment management, as well as finance and accounts functions.
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:
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
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.
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.
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
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.
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 Company||Chairman of the Board||Phone|
|Scana Steel AB||Leif Rosén||+46 70 330 41 firstname.lastname@example.org|
|Scana Property AS||Tom Ivar Sætremyr||+47 478 52 email@example.com|
|Scana Offshore AS||Jan Petter Hagen||+47 900 10 firstname.lastname@example.org|
|Scana Skarpenord AS||Dag Schjerven||+47 908 37 email@example.com|
|Scana Steel Booforge AB||Leif Rosén||+46 70 330 41 firstname.lastname@example.org|