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 the boards of NorgesInvestor Formuesforvaltning AS, NorgesInvestor IV AS, Hartvig Wennberg AS, Konserv AS, and Partnerutvikling Nordenbygg AB.

Independent: Yes.

Current election period: Re-elected as nomination committee chair on 2 May 2024 for a period of two years. Has been member of the nomination committee since 15 April 2010 and nomination committee chair since 29 April 2020.

Number of shares in Wilh. Wilhelmsen Holding ASA: Chair of the family company Konserv AS, which owns 600 class A shares.

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