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Consejo de Administración
El Consejo de Administracíon trabaja de acuerdo con las reglas establecidas por las leyes de Noruega. El Consejo de Administración emite instrucciones para su propio trabajo.
Svein Harald Øygard
Chair
Mr. Svein Harald Øygard (born 1960) has many years of experience from both the public and private sector. In 1985, he joined the Ministry of Finance where he held several positions, including State Secretary of Finance. Between 1995 and 2016, Mr. Øygard worked at McKinsey & Company. In 2009, he was called to serve as the Interim Central Bank Governor of the Icelandic Central Bank where he also headed the Bank restructuring Coordination Committee. Mr. Øygard later worked as Senior Partner Corporate Finance at Sparebank1 Markets, and as industry advisor until the beginning of 2021. Today, he is an independent advisor and holds board appointments in various international companies like TGS-NOPEC, Seadrill, DBO Energy, AGR Petroleum Services, Holu, Nettbil, Labrida and Akershus University Hospital. He has a degree in Economics (Cand. Oecon); Microeconomics, Macroeconomics, Finance, Industrial Economics, Statistics and Econometrics. Mr. Øygard has been elected for the period 2021-2023.
Lars Boilesen
Director
Mr. Lars Boilesen (born 1967) is the CEO of Otello Corporation (formerly Opera Software ASA). He has previous experience in both sales and marketing from the Lego Group, Tandberg and Alcatel-Lucent. Mr. Boilesen served on the Board of Directors for Opera from 2007 to 2009 until he became CEO. He has been the chairman of Napatech ASA since 2018 and is currently a board member at Airthings ASA. Mr. Boilesen has a Bachelor's degree in Business Economics from Aarhus School of Business in Denmark and a Postgraduate Diploma from Kolding Business School. He has been elected for the period 2021-2023 and is an independent board member.
Karina Deacon
Director
Karina Deacon (born 1969) is an experienced leader with a strong financial background. She has broad experience developed from management positions in multinational enterprises such as the Danish listed companies ISS A/S and Nilfisk A/S as well as from Saxo Bank A/S. From 2020 to 2024 she was the Group CFO of DFDS A/S. Mrs. Deacon currently serves as non-executive Director of the Board of Directors and Chair of the audit committee of VELUX A/S, as well as non-executive Director of the Board of Directors of Maersk Training A/S. She holds a Master of Economics and Business administration from the Aarhus Business School in Denmark. Mrs. Deacon is elected for the period 2024-2026 and is an independent board member.
Stephen Kavanagh
Director
Stephen Kavanagh (born 1967) is a seasoned airline professional with over 35 years of industry experience. He started his career as a customer service agent at Aer Lingus and served in a number of executive management positions before retiring as its Chief Executive Officer in 2019. He currently serves as a Non-Executive Director on the Board of Directors of Oman Air, Oman Airports Management Company, aircraft lessor CDB Aviation and as advisory board member at AAP Aviation. He holds a Master of Business Studies and Bachelor of Commerce from University College Dublin. Mr. Kavanagh is elected for a period until 2025. He is an independent board member.Kate Jane Sherry
Director
Katherine Jane Sherry (born 1980) is the Chief Commercial Officer at Edinburgh Airport. She joined Edinburgh Airport in 2020 as Aviation Director. Prior to this she held the positions of Director of Route Development and, initially, Head of Retail at Ryanair Group. She has also worked as a fresh and ambient food buyer at Tesco Group in the UK. Ms. Sherry holds the MCIPS (Member of the Chartered Institute of Procurement and Supply) qualification and a Masters of Science in Sports Management from University College Dublin. Ms. Sherry has been elected for the period 2023-2025 and is an independent board member.
Eric Holm
Consejero (elegido por los trabajadores)
Eric Holm, nacido en 1967, se incorporó a Norwegian en marzo de 2010, y actualmente es empleado por Norwegian Cabin Services Norway AS. Hold cuenta con una máster en Estudios de Seguridad Internacional de la Universidad de Leicester. Ha sido miembro suplente del Consejo de Administración de Norwegian Cabin Services Norway, presidente de Parat Luftfart y miembro del Consejo de Administración (como representante de los empleados) en Lufthansa Service Group Norway. El Sr. Holm ha sido miembro del Consejo de Administración desde 2019 y ha sido elegido para el período 2022-2024. Es un consejero independiente.
Katrine Gundersen
Consejera (elegida por los trabajadores)
Katrine Gundersen, nacida en 1974, se desempeña como Crew Tracker en el Centro de Control Operacional Integrado de Norwegian (IOCC, por sus siglas en inglés). Gundersen ingresó en la industria de la aviación a fines de la década de 1990, y trabaja en Norwegian desde agosto de 2002. Es licenciada en Economía por la Universidad - Escuela de Negocios de Noruega BI. La Sra. Gundersen fue consejera suplente de 2016 a 2018 y fue elegida consejera en 2019. Ha sido elegida para el período 2022-2024.
Torstein Hiorth Soland
Consejero, representante de los trabajadores
El Sr. Torstein Hiorth Soland (nacido en 1987) se unió al departamento de Operaciones Técnicas de Norwegian en 2014. Tiene una licenciatura en Ingeniería Aeronáutica por la Universidad de Mälardalen y una maestría en Energía Eólica. En 2017, se transfirió al departamento de Desarrollo de Red —dentro del Departamento Comercial— como gerente de Flota. El Sr. Soland aceptó el cargo de vicepresidente de Estrategia de Flota en 2019 y, durante la pandemia, se le pidió que asumiera el cargo de director de Eficiencia Productiva. El Sr. Soland fue consejero suplente entre 2019 y 2022 y ahora ha sido elegido consejero para el período 2022-2024. Es un consejero independiente.