BOARD OF DIRECTORS

HANS KR. RØD - Chair of the Board


Board member since November 11, 2011

Mr. Rød served as Corporate representative - Norway for Fortum Corporation from 2003 until his retirement in May 2013. During his career with Fortum, from 1991 until 2013, Mr. Rød held various senior managerial positions including CEO of Fortum Petroleum AS and Executive vice president - E&P Division. Mr. Rød has held a number of Board positions in public companies, including PA Resources, Hafslund ASA, Infratek ASA as well as various companies partly or wholly owned by Fortum group. Mr. Rød holds a Master of Business Administration degree from the University of Wisconsin - Madison.

JEAN DAIGNEAULT


Board member since November 11, 2011

Mr. Daigneault, Managing Director Infrastructure Investments, joined PSP Investments in 2008. From 1998 to 2008, Mr. Daigneault was Senior Vice President at SNC-Lavalin Inc. where he was responsible for corporate investments in project companies involved in concession type projects or infrastructure investments. Prior to that, he worked at the Ontario Ministry of Finance. Mr. Daigneault holds a Master's Degree from McMaster University in Canada.

MARTINE LÉGARÉ


Board member since March 27, 2012

Mrs. Légaré, Senior Director Infrastructure Investments, joined PSP Investments in 2010. From 2000 to 2010, Mrs. Légaré held various positions at SNC-Lavalin Capital Inc. leading her to become Vice-president, Project Financing where she responsible for the financing of infrastructure investments. Mrs. Légaré holds a Bachelor degree from École des Hautes Études Commerciales in Montreal, Canada.

ROLF BUSCH

Board member since December 23, 2015

Mr. Busch served as General Counsel in Statkraft in the period from 2005 to 2016 when he retired. He is now associated with the Law firm BA-HR. He has previously been Partner in the Law firm Schjødt AS and General Counsel in Telenor AS. Mr. Busch holds a Master of Law from the University of Oslo. Mr. Busch has held a series of Board positions, including Statkraft Treasury Center SA, Statkraft Norfund Power Invest AS and SmartCom Media AS.