According to the Company's Articles of Association, Thinfilm has a Nomination Committee which is elected with a defined mandate by the Annual General Meeting. Read more about the Nomination Committee.
Elected annually, Board members serve on behalf of our shareholders.
Morten Opstad, Chairman
Mr. Opstad has served as Chairman of the Board of the Company since 2 October 2006. He is a partner and Chairman of the Board of Directors in Advokatfirma Ræder DA in Oslo.
He has rendered legal assistance with respect to establishing and organizing several technology and innovation companies within this line of business. His directorships over the last five years include current board positions in Idex ASA (Chairman), Total Sports Online AS, Glommen Eiendom AS, Chaos AS, K-Konsult AS, and former directorships in Fileflow Technologies AS and A. Sundvall AS. Mr. Opstad was born in 1953 and is a Norwegian citizen.
Rita Glenne, Board Member
Ms. Glenne has served as Board member of the Company since 11 May 2011. She has extensive experience in commercializing technology within the university, institute, and private sectors.
As Vice President of Technology at Rec Solar AS and Technology Manager of Renewable Energy Corporation (REC) ASA, Ms. Glenne was responsible for technical specification of production equipment and troubleshooting start-up of REC’s new wafer plant. She also had responsibility for technology and R&D strategy in REC’s Solar division. Dr. Glenne has a Ph.D. from the Technical University of Trondheim (NTNU) in Material Science. Before joining REC in 2001, she worked as Senior Scientist at Norsk Hydro ASA, and as Research Scientist at SINTEF and the Centre for Industrial Research (SI). Ms. Glenne was born in 1965 and is a Norwegian citizen.
Preeti Mardia, Board Member
Mrs. Mardia has diverse general management and operations expertise across Electronics, Semi-conductors, Telecoms, Aerospace, and Food Industry sectors. Preeti is currently Senior Vice President Operations at IDEX ASA, a leading fingerprint imaging and recognition technology company based in Norway. Prior to IDEX she was Vice President Operations for Axxcss Wireless UK Ltd.
She previously worked within Filtronic Plc as Operations Director and established commercial and supply relationships with Tier One OEMs for mobile telecoms infrastructure. She was responsible for implementing a world class highly automated electronics manufacturing plant and establishing global supply chain partnerships. She managed and scaled a semiconductor foundry from technology phase to high volume manufacturing of Gallium Arsenide semiconductor devices for the mobile handset, aerospace, and base-station markets. Preeti has extensive FMCG experience in manufacturing, product development and quality assurance with Cadbury Schweppes Plc and supplied into major international retailers. Preeti has a degree in Food Science & Technology and is undertaking a Masters degree in Executive Management at Ashridge, UK. Mrs Mardia was born in 1967 and is a British citizen.
Tor Mesøy, Board Member
Mr. Mesøy has served as a management consultant for more than 25 years and today heads his own consulting company. He was formerly a partner with McKinsey & Company and Accenture. He has extensive consulting and counseling experience from a range of industry sectors, including high-tech, telecommunications, healthcare, pharmaceuticals, public sector, energy, utilities, banking, insurance and oil & gas.
Mr. Mesøy is currently the CEO of Agnus Consulting, a company focusing on leadership development and management consulting. He is a member of the Board at the not-for-profit organization Impuls, a Norwegian youth movement. In addition, he is a guest lecturer at Carnegie Mellon University and the University of Hong Kong, where he lectures on topics related to leadership. He is also an Associate Fellow of Oxford University. Mr. Mesøy received a Bachelor’s degree from the University of Oslo (Computer Science, Mathematics), a Master’s degree from the University of Minnesota (Mathematics, Philosophy), and has attended the Advanced Business Management Program at Kellogg Graduate School of Business at Northwestern University. Mr. Mesøy was born in 1962 and is a Norwegian citizen.
Rolf Knut Lennart Åberg, Board Member
Mr. Åberg has been a Board member of the Company since 2 October 2006. Prior to this, he served as the Managing Director between 2000 and 2006.
He studied computer science at Linköping University and strategic sales and management at the Haas School of Business, University of California, Berkeley. Mr. Åberg held various positions at Saab in Linköping (1973-1981) and different leading positions within sales and marketing at Computervision Northern Europe (1981-1987). He was Managing Director of Mentor Graphics Scandinavia (1987-1991) and Vice President and General Manager Europe of Synopsys, Inc. (1991-2000). Mr. Åberg was born in 1951 and is a Swedish citizen.