Rana Gruber ASA at its annual general meeting held on 11 April 2024, approved election of Lars-Eric Aaro, Simon Matthew Collins and Ane Nordahl Carlsen members of the board of directors. After this, the board of directors will consist of the following shareholder elected members: Morten Støver, chairman (elected until the annual general meeting in 2025), Hilde Rolandsen, member (elected until the annual general meeting in 2025), Ragnhild Wiborg, member (elected until the annual general meeting in 2025), Frode Nilsen, member (elected until the annual general meeting in 2026), Lars-Eric Aaro, member (elected until the annual general meeting in 2026), Simon Matthew Collins, member (elected until the annual general meeting in 2026) and Ane Nordahl Carlsen, member (elected until the annual general meeting in 2026). The general meeting elects Robert Sotberg as chair of the nomination committee in Rana Gruber ASA for a period until the annual general meeting in 2025.

The general meeting elected Tom Lileng as new member of the nomination committee for a period until the annual general meeting in 2025.