Board and management

The board heads the company’s strategic planning and makes decisions that form the basis for the administration's execution of the agreed strategy.
Updated

The board

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    Thomas Wilhelmsen, Chair

    Thomas Wilhelmsen is currently the group chief executive officer of Wilh. Wilhelmsen Holding ASA and following holding a string of management positions within the Wilhelmsen group. Thomas Wilhelmsen holds a master of Arts degree from the Herriot-Watt University, Scotland and has completed a number of courses from other universities, including the Programme for Executive Development at IMD, Switzerland. He currently has board memberships in several companies, including (but not limited to)  Wallenius Wilhelmsen Logistics ASA, Tallyman AS (chair), Wilh. Wilhelmsen Holding Invest AS (chair), Skips AS Tudor (Chair), Toluma AS (Chair) and AS Cetus (chair). Independent: No.  Number of shares in Treasure ASA: Owns or controls 56 000 shares. Other matters: Is a Norwegian citizen and resident in Norway.

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    Christian Berg, Board member

    Christian Berg is the group chief financial officer Wilh Wilhelmsen Holding ASA and has previously held senior management positions at various companies including Hafslund ASA (CEO and CFO) and HitecVision (Senior Partner). He has a degree in economics from the Norwegian School of Economics (NHH) in Bergen, Norway. He currently has board memberships in several companies including Nordic Corporate Bank ASA, Argentum Asset Management AS, Argentum Fondsinvesteringer AS and Whereby AS (chair). Independent: No.  Number of shares in Treasure ASA: Owns or controls no shares. Other matters: Is a Norwegian citizen and resident in Norway.

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    Marianne Hagen, Board member

    Marianne Hagen was executive vice president in charge of sustainability, HSSE and communication at Aker Solutions ASA, joining from The Norwegian Ministry of Foreign Affairs as Deputy Minister. Her business experience includes management positions at the Norwegian Royal Court and the Norwegian Shipowners Association. She studied Law and Political Science at the University of Oslo. Her board experience includes the Norwegian foundation Sparebankstiftelsen DNB and Gjensidige ASA. Independent: Yes.  Number of shares in Treasure ASA: Owns or controls 1000 shares. Other matters: Is a Norwegian citizen and resident in Norway.

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    Benedicte Bakke Agerup, Board member

    Benedicte Bakke Agerup is currently the CEO of Laho AS and Procerta AS. Her business experience includes senior management positions within the Wilhelmsen group, e.g., CFO at Wilh Wilhelmsen ASA as well as KLP Forsikring (CFO). She has a degree in economics and business administration (“siviløkonom”) from the Norwegian School of Economics (NHH) in Bergen, Norway and has completed the Advanced Management Program at Harvard Business School. She currently holds board memberships in several companies, including Altera Infrastructure GP LLC, Helseapps AS, Intmed AS, Unifor and Civita. Independent: Yes.  Number of shares in Treasure ASA: Owns or controls 585 shares. Other matters: Is a Norwegian citizen and resident in Norway.

Management team

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    Magnus A. K. Sande, Chief executive officer

    Magnus A. K. Sande is vice president and head of strategy and M&A at Wilh Wilhelmsen Holding ASA. His business experience includes management positions at Wallenius Wilhelmsen Logistics AS, Alfred Berg ABN AMRO and Pareto Securities. He holds an MBA from Ecole Nationale des Ponts et Chaussees, France and Bachelor degrees in finance and business administration from David Eccles School of Business at the University of Utah, U.S.A.. Number of shares in Treasure ASA: Owns or controls no shares.

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    Thomas Finnema, Chief financial officer

    Thomas Finnema has served as Chief Financial Officer of Treasure ASA since August 2022, he also holds the position as Head of Treasury in Wilh. Wilhelmsen Holding ASA. Apart from working in the Wilhelmsen Group, Thomas Finnema has held positions within Treasury and Finance in companies such as Tomra Systems ASA and Golden Ocean Management AS. He holds a Master’s degree in Finance and Strategic Management from Copenhagen Business School and Bachelor degree in Business and Administration from Sør-Trøndelag University College. Number of shares in Treasure ASA: Owns or controls no shares.