Board of Directors

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Hugo Lund Maurstad

Chair of the Board

Hugo Lund Maurstad is an investor and self employed advisor. Prior to joining Altor Equity Partners in 2004, Maurstad spent 13 years working for McKinsey & Company. Maurstad has years of directorial experience from service as chair and board member of multiple private and public companies. Maurstad has a Master’s in Economics from the Norwegian Business School (BI) (Nw.: Handelshøyskolen BI). He is a Norwegian citizen, currently residing in Norway. Maurstad holds
5 000 000 shares in SATS ASA.

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Maria Tallaksen

Board Member

Maria Tallaksen is a former partner at Altor Equity Partners, a position she held for more than 15 years. She currently serves as board member in Faun and Hafslund, in addition to several other boards. Prior to working with Altor, she was an analyst at Morgan Stanley and performance analyst in Norges Bank Investment Management. Tallaksen has a business degree (Nw.: Siviløkonom) from the Norwegian Business School (BI). She is a Norwegian citizen, currently residing in Norway. Tallaksen does not hold any shares in SATS ASA. Being a former partner of Altor Equity Partners, the second largest shareholder of SATS, Tallaksen is not independent from one of the Company's principal shareholders.

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Andreas Holm

Board Member

Andreas Holm is a former CEO of the sports retail chain Sportmaster. He has more than 20 years of experience within the sporting goods and retail sector and specializes in OMNI-driven retail, sales, procurement, and people & culture. Holm has a Master’s in Economics from the Copenhagen Business School. He is a Danish citizen, currently residing in Denmark. Holm does not hold any shares in SATS ASA.

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Lisa Åberg

Board Member

Lisa Åberg is a former Senior Partner in McKinsey & Company, where she worked for more than 20 years. Lately her work has focused on the sustainability transition and the shift to, and impact of, digitalization and new technologies. She has a broad experience across a wide range of industries and functional areas. Åberg has a Master’s in Economics from the Stockholm School of Economics. She is a Swedish citizen, currently residing in Sweden. Åberg does not hold any shares in SATS ASA.

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Martin Tivéus

Board Member

Martin Tivéus is the CEO of Attendo, a Nordic company offering care services for older people, people with disabilities and individual and families. Prior to joining Attendo in 2018, Tivéus held managerial positions as CCO Nordics in Klarna, CEO in Evidensia Djursjukvård and CEO in Avanza Bank. Tivéus has previous board experience from Danske Bank and Teracom Group, as well as from Telia Company, which is listed on the Stockholm stock exchange. Tivéus has a BSc in Marketing, Economics, Business and Politics from the Stockholm University. He is a Swedish citizen, currently residing in Sweden. Tivéus does not hold any shares in SATS ASA.

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Anita Gullstedt

Board Member, Employee Representative

Anita Gullstedt is Club Manager at SATS Sportpalatset in Sweden. Gullstedt holds 2 144 shares in SATS ASA, in addition to her shares through SATS Management Invest AS.

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Carl Thorsson

Board Member, Employee Representative

Carl Thorsson is Club Manager at SATS SoFo in Sweden. Thorsson does not hold any shares in SATS ASA.