Board of Directors

The Board of Directors of Heimdall Power sets the highest standards for all the Company's employed personell, including officers and directors. Implicit in this way of thinking is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a responsible supervisory for shareholders and to oversee the management of the Company's business. To fulfill its obligations and to discharge its responsibilities, the Board of Directors follows the procedures and standards that are set forth in the Boards guidelines. These guidelines are subject to modification from time to time as the Board of Directors regard significant in the best interests of the Company or as required by applicable laws and regulations.

Bjørn Simonsen

Chairman

Investor. Recent CEO of the listed investment company Saga Pure ASA (2020 – 2023) 

Education: M.Sc in Process Engineering, NTNU

  • VP Market Development and Public Relations & VP Investor Relations and Corporate Communication in Nel ASA (2014 – 2020) 
  • Secretary General of the Norwegian Hydrogen Association (2010 – 2014) 
  • Research engineer at IFE, Institute for Energy Technology (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)

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)

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

Advisor to investors and companies within renewables and the green transition. Industrial advisor to Altor Equity Partners and Farvatn Private Equity/Capital. 

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)

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.