名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tuomo Lahdesmaki | Independent Chairman of the Board | 2014 | 69 |
| Maalfrid Brath | Independent Deputy Chairman | 2018 | 61 |
| Magnus B. Lindseth | General Manager of Kitron Sweden and Board Observer | - | 49 |
| Gyrid Skalleberg Ingero | Independent Director | 2024 | 59 |
| Geir Runge Vedøy | Employee Elected Director | 2025 | 60 |
| Petra Grandinson | Independent Director | 2020 | 58 |
| Michael Lundgaard Thomsen | Independent Board Director | 2022 | 62 |
| Ingjerd Livollen | Employee Elected Director | 2025 | 40 |
| Hakon Ljostad | Director | 2025 | 55 |
| Haakon Ljostad | Employee Representative Director | 2025 | 55 |
| Elisabeth Jacobsen | Employee Representative Deputy Board Member | 2014 | 64 |
| Vidar Hushovd | Employee Representative Deputy Board Member | - | - |
| Andrea-Sofie Berli | Employee Representative Deputy Board Member | - | - |
| Kristen Totland | Employee Representative Deputy Board Member | - | - |
| Torunn Lofstad | Employee Representative Deputy Board Member | - | - |