Board of Directors

Hans Henrik Klouman – Chairman

Hans Henrik Klouman has extensive legal and international business experience. He has held various executive and board positions in different industries since completing his Norwegian law degree in 1987. Hans Henrik joined Equinor (EQN) in 2011 and held the position Group General Counsel up to 2019 and he held various other positions at EQN until 1 April 2025. Before joining EQN, he held the position as CEO of SEB Enskilda in Norway (2007-2011). Prior to joining SEB Enskilda in 2007, he was Group General Counsel/EVP in the leading Norwegian insurance, pension, asset mngmt (and banking) group Storebrand from 1994 to 2007. From 1987 and until joining Storebrand in 1994, has was employed by the Financial Supervisory Authority in Norway, served as a Deputy Judge in Sandefjord District Court, and employed as a lawyer in the Norwegian law firm Thommessen, for the Ministry of Finance and at the Oslo Stock Exchange. Hans Henrik Klouman holds a Cand. Jur. degree from the University of Oslo, Norway, a LLM (Master of Laws) from the University of Southampton, UK and AMP from Harvard Business School, USA.

Emine Lundkvist – Board member

Emine Lundkvist, a lawyer and member of the Swedish Bar Association, with over 30 years’ experience of tax and corporate law from auditing firms as well as partner and head of tax at Setterwalls. She is the founding partner of Advokat Emine Lundkvist AB, a Swedish law firm with focus on tax law, mergers & acquisitions, restructuring, establishment of international structures and other taxations matters.

Emine is based in Stockholm, Sweden.

Siri Gomnæs Børsum – Board member

Siri Gomnæs Børsum has extensive experience and knowledge from leadership positions in the Internet and Media sector. She served 12 years with Google Norway and Google MTV, USA and has held leadership positions in other high tech companies. Her career has spanned media, digital transformation and product development in the European market. She holds a Masters of Arts from South Bank University in London.

Siri is based in Oslo, Norway.

Tove Giske – Board member

Giske is an experienced senior manager with over 30 years of documented experience in building companies, commercial strategy and scaling growth companies. She has led several businesses from start-up to profitability and completed successful sales to industrial players. Moreover, she has broad experience from companies with complex customer solutions, especially 4 within payment follow-up, invoicing and technology. Further, she has extensive experience from board work and growth strategies in the technology and communication sector. She has held senior positions in Ropo Capital Norway AS, Kredinor AS, Sergel Group AS. Her experience from board positions includes Link Mobility Group ASA and Defigo AS. Tove Giske holds a degree from the Norwegian School of Economics & Business Administration

Roy Tselentis – Board member

Roy Tselentis has founded and held shares in various small-cap companies across multiple industries from technology to real estate. Throughout his career, Roy Tselentis has also been a private investor in tech-companies listed on Oslo Stock exchange. He employs a fundamentally driven analytic approach to investments and does his own research, lately with specific emphasis on the biometric sector. His tremendous knowledge of this industry is a significant benefit for Next Biometrics ASA.

Mr. Tselentis received his initial education at the Norwegian Business School (BI) and completed the financial component of the Master of Management program at the same institution