Jan Gunnar Hartvig

Nomination committee chair

Experience: Founding partner of NorgesInvestor in 1996, a private equity/asset management company investing in Nordic companies through significant shareholdings and active involvement in the companies. Prior to this, Hartvig was CEO of Nærings-Invest, partner in Elcon Partners/Elcon Securities and associate at Nevi.

Education: Holds a Master of Business Administration from Arizona State University from 1983.

Current directorships: Sits on several boards, including Move AS, NorgesInvestor Formuesforvaltning AS, and NorgesInvestor Management AS.

Independent: Yes.

Current election period: Elected member of the nomination committee on 15 April 2010, re-elected four times as member, and then re-elected for the fifth time as chair for a two-year period on 29 April 2020 (2020-2022).

Number of shares in Wilh. Wilhelmsen Holding ASA: Owns or controls no shares.

Other matters: Is a Norwegian citizen and resident in Norway.

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