Board of Directors

Ole Jacob Høyland

M.Sc. Science and Technology
Born 1966
Norwegian citizen
Member of the Board since 2013

Primary working experience
Statnett, Director Market Operations (2014–)
Stattnett, Director Market Settlement, Customer Relations and Tariff Strategy (2010–2014)
Statnett, different leading positions (1995–2010)
Norwegian Water Resources and Energy Directorate (1994–1995)
HelgelandsKraft (DSO Company), Project Leader (1991–1994)

Other positions of trust
Member of Board, elhub AS (2015–)
TSO Chair Joint Steering Committee Multi Regional Market Coupling (2017–)
Statnett GA representative Joint Allocation Office, Luxemburg (2016–)

Signe Horn Rosted

M.Sc. Scient. Soc.
Born 1977
Danish citizen
Member of the Board since 2019

Primary working experience

Energinet, CIO (2022-)
Energinet, Vice President, Business and Markets (2019–)
Energinet, Director, Electricity Markets (2017–2019)
Energinet, Head of Retail Market Development (2013–2017)
Energinet, Chief consultant/consultant (2009–2013)
Ministry of the Environment, Head of Section (2004–2009)

Other positions of trust
Member of the Board, Energinet DataHub (2019–)
Member of the Board, TSO Holding (2018 – )
Member of the Board, Gas Storage Denmark (2018–)

Lowina Lundström, Chair

M.Sc. BA
Born 1967
Swedish citizen
Member of the Board since 2019

Primary working experience
Affärsverket Svenska Kraftnät, Executive Vice President, Electricity System Operator (2018–)
Ellevio Ab (Dso) (former Fortum Distribution Ab), Senior Vice President, Customers (2011–2018)
Fortum Distribution Ab, Head of Process and Business Efficiency (2009–2011)
Capgemini Sverige Ab (Consulting), Staffing and Resource Manager (1999–2009)

Other positions of trust
Member of the Board, Fifty A/S  (2019–)
Member of the Board, Power Circle AB (2021-)
Member of the Advisory Board at Center for Executive Education, Stockholm Business School (2018-)

Kari Suominen

M.Sc. (Tech.), MBA, HHJ
Born in 1964
Finnish citizen
Member of the Board since 2022

Primary working Experience

Fingrid Oyj, CIO (2013-)
Ahlstrom Oyj, CIO (2009-2013)
Konecranes Oyj, CIO (2002-2009)
STERIS Finn-Aqua, Head of Production (1997-2002)
Aquamaster-Rauma, Aquamaster-Rauma Korea Ltd, several positions (1989-1997)

Other positions of trust

ICTC Committee, member (2022-)