Tekna Holding ASA approved in extraordinary general meeting held on 3 October 2022 that Dag Teigland is elected as the new chairman of the Company's board of directors. After this, the Company's board of directors consists of the following members: Dag Teigland, chairman, Torkil Mogstad, board member, Barbara Thierart-Perrin, board member, Anne Lise Meyer, board member, Morten Henriksen, board member. and election of Morten Henriksen was elected as chairperson.