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Ib Kunøe (b. 1943)
Chairman of the Board
Line Officer, B. Com (HD)
Current position: Owner and Chairman of Consolidated Holdings A/S.
Previous experience: Founder of Mercuri Urval companies in Europe. Co-owner/Chairman of the Board in Huset Sand, Unicare Nordic A/S and Telmore A/S. Chairman of the Board in Columbus IT Partner A/S, Danware A/S, Gatetrade A/S, CDRator A/S, Ferroperm A/S and Member of the Board in Consolidated Holdings A/S, in addition to several minor companies.
Chairman of the Board since March 2006.
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Morten Jurs (b. 1960)
Member of the Board
Master of Science in Business and Economics/MBA from University of Wyoming
Current position: CEO Pronova BioPharma ASA
Previous experience: CFO of Pronova BioPharma ASA, CFO of Kitron ASA and CFO of Broadband Mobile. He has a broad professional experience from start-ups and growth companies.
Member of the Board since April 2010.
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Kristine M. Madsen (b. 1961)
Member of the Board
Education: Cand. Jur. University of Oslo
Current position: Attorney at Law, partner in Bull & Co Lawfirm AS
Previous experience: Attorney at Law in the lawfirms Wiersholm and Grette, legal councel SDS AS, now ErgoGroup AS. Member of the Board Bull & Co AS, Chairman of the Board NACG (Norwegian Anti Counterfeit Group)
Member of the Board since April 2008.
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Sigrun Hjelmquist (b. 1956)
M.Sc & Lic.Tech in Physical Engineering from the Royal Institute of Technology, Stockholm.
Current position: Board member in a number of companies, Chairman of the Board in C2SAT AB.
Previous experience: Business executive in telecom industry, board positions in a number of companies and organizations.
Member of the Board since April 2008.
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Sven Madsen (b. 1964)
Board Member
HD (R) & cand.merc.aud., auditor background.
Current position; CFO, Consolidated Holdings A/S
Previous experience: Auditor in number of auditing firms, CFO of Codan Forsikring A/S, Group Controller in FLS Industries A/S, Financial Director in SystemForum A/S, Managing Director of KompetenceCenteret A/S. Board member of Holdings A/S, Columbus IT Partner A/S, Primare AB, core:workers a/s, as well as a number of smaller companies in the Consolidated Holdings A/S group.
Board member since April 2008.
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Jørn Goldstein (b. 1953)
Member of the Board (employee elected)
Education: finance degree from BI in Oslo and master degree from Norwegian School of Sport Sciences.
Current position: Leader BID & Project division, Atea AS.
Previous experience: IT Manager within ERP and infrastructure in Siemens and Cinet. In charge of implementation, development, groupware and infrastructure projects in the private and public sectors. Several years experience as sports team leader on both national and local level.
Member of the Board since April 2007.
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Marianne Urdahl (b. 1966)
Member of the Board (employee elected)
Education: High school (business)
Current position: Account manager (public sector), Atea AS
Previous experience: Assistant manager, Sales assistant private sector in Atea AS Region East.
Member of the Board since April 2012.
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Marthe Dyrud (b. 1979)
Member of the Board (employee elected)
Education: Bachelor in Electrical and Electronic Engineering from Oslo University College, Master in Business Studies from JMU Liverpool
Current position: Project manager integration (Umoe IKT into Atea AS).
Previous experience: Sales manager public sector and Manager of Service and Maintenance Contracts in Atea Region East, Management Trainee, Account manager and Sales trainee in Atea AS.
Member of the Board since December 2009.
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