Board of Directors

The Board of Directors of Heimdall Power sets the highest standards for all company personnel, including officers and directors. Central to this philosophy is the importance of sound corporate governance. The Board of Directors is responsible for serving as a diligent supervisory body for shareholders and overseeing the management of the company's business.

To fulfill its obligations and discharge its responsibilities, the Board of Directors adheres to the procedures and standards set forth in its guidelines. These guidelines are subject to modification from time to time as deemed significant in the best interests of the company or as required by applicable laws and regulations.
Stein Dale Chairman of the board

Stein Dale

Chairman

Stein has extensive leadership experience from Norwegian and International energy companies as former CEO of E.ON International Markets, SVP of Corporate Strategy in E.ON, CEO of Multiconsult and CFO in Statkraft. He is currently the Chairman of General Oceans AS (Oslo/London) and a board member at The Quartz Corp SAS (Oslo/Paris) and Adjaristsqali Georgia LLC (Tbilisi).

M.Sc in Business Administration from the Norwegian Business School (BI) and Advanced Management Program at Harvard Business School.

Non-Executive Director and Advisor (2016 – )
CEO E.ON International Markets and SVP Corporate Strategy (2012 – 2016)
CEO Multiconsult ASA (2011 – 2012)
EVP & CFO Statkraft AS (2002 – 2011)

Patrick Sandahl

Investment Director in Investinor (2018 – present). Board Member of 5 listed companies. 140+ transactions including IPO, P2P, Listed Sktitude, Play Magnus.

Education: Law Degree, University of Oslo

  • Director, Nordea Investment Banking (2011 – 2016)
  • CEO, Dyvi Capital (2006 – 2011)
  • Partner, Telenor Venture (1998 – 2006)
Konrad Biniewicz

Konrad Biniewicz

Investment Director at ORLEN VC (since 2022)
Experienced investment professional and board member at multiple clean and energy-tech start-ups.

Education: Warsaw School of Economics; CFA Charterholder.

  • Investment Director, ORLEN VC (since 2022)
    M&A Manager, PKN ORLEN (2019-2022)
    Equity Fund Manager, Pocztylion Pension Fund (2016-2019)
Andreas Marø

Andreas Marø

Partner at NRP Zero (2022-present). Industrial cleantech investing focusing on energy transition. Long-standing experience from growth investments in the energy space, realizing values through strategic exits and spin-offs.
 
Education: MBA from Cornell University (US), BSc from BI Norwegian Business School
 
  • EVP, Business Development at Moreld (2020-2022)
  • Investment Director at HitecVision (2012-2020)
  • Analyst, Arkwright (2008-2010)
Jon T. Berg

Jon T. Berg

Partner in Sarsia Seed Management (2006 – present). Technology-based early-stage Venture Capital.

Education:
MBA, M.Phil, Mech.Eng, Authorised Financial Analyst (CEFA)

  • CEO, Petroleum Engineering & Consulting (2002 – 2006)
  • CTO – NST, Speech Recognition & Natural Language Processing (2000-2002)
  • CEO – GexCon, Advanced Numerical Simulation Technology (1995 – 2011)
Roald Brekkhus

Roald Brekkhus

Investment Director in Eviny Ventures (2019 – present). Serial entrepreneur and early stage tech investor.

Education: MTM, Master of Technology Management from NTNU, NHH and UC Berkeley

  • Partner and co-founder, Tripod Capital Collective (2015-2019)
  • Head of Innovation, Link Mobility (2014-2015)
  • CTO and co-founder, PSWinCom (2004-2014)

Oluf Ulseth

Board professional and advisor to investors and companies within renewables and the green transition. 

Education: M.Sc in Business Administration (Siviløkonom) from NHH Norwegian School of Economics

  • Former State Secretary to the Norwegian Prime Minister (2019-2021). 
  • CEO, Energi Norge (2011-2018)
  • Senior Vice President European Affairs, Statkraft (2006-2010)
Mathias Steinsvik Hadley

Mathias Steinsvik Hadley

COO in Morud Minerals AS (2020 – present), a family owned investment company.

Education: Bachelor in Business Management, University of Queensland.
 
  • COO, Clean Energy Group AS (2016-2019)
  • Business Developer, Clean Energy Invest AS / Norsk Mineral AS (2012-2015)
  • Various positions at Ovun AS (2008-2011)

Ann Charlotte Valheim

Employee representative and Head of Operations at Heimdall Power.

Education: M.Sc in Mechanical Engineering, NTNU

  • Head of Operations, Heimdall Power (2021-present)
  • Project Manager, Atkins Norge (2018-2021)
  • Schlumberger (2006 – 2018)

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SUPPLY CHAIN ETHICS

Engaging with our Vendor Partners and Suppliers

We expect our vendor partners to maintain the highest standards of business ethics, integrity and respect for human rights and to become familiar with and comply with our policies as outlined in our Partner Guide. We also expect vendor partners to operate their businesses in compliance with all applicable laws and to maintain lawful environmental, health and safety practices that meet or exceed all applicable laws and standards, as outlined in our Position on Human Trafficking and Slavery.

Heimdall Code of Conduct

The Supplier is to hold and maintain at all times the Heimdall Code of Conduct addressing human rights, worker rights, the environment and corruption.

The Supplier must acknowledge HP’s Code of Conduct in all new contractual arrangements. The Supplier must do this by signing the HP Compliance Letter (exhibit).

The Supplier is obligated to communicate the contents of Compliance Letter (Exhibit) to related entities and subcontractors who support the Supplier in supplying goods, works or services on behalf of HP. This will ensure that subcontractors conduct their business in accordance with the Code of Conduct.

If requested by HP, the Supplier must provide evidence and confirmation of its compliance with the Compliance Letter (Exhibit), including by providing documents and records in support of its compliance.

Read our supplier code of conduct here.