Board of directors

Erik G. Braathen

Chairman

Erik G. Braathen is the founder and chairman of Flyr. He has extensive experience from the airline business, including being the CEO and part owner of Braathens as well as the chairman of the board of Norwegian Air Shuttle until 2009. Mr. Braathen is educated from the University of Washington and American Graduate School of International Management. Mr. Braathen has been a member of the board since 2021 and holds 1,063,591,964 shares in the company.

Tord Strømme Meling

Board member

Tord Meling is a board member of Flyr and currently holds the position as investment director of Ojada AS. He brings over ten years' of experience from Norwegian Air Shuttle, including close to six years as the head of aircraft financing. Mr. Meling has Master of Science in Business and Economics from the Norwegian School of Economics. Mr. Meling has been a member of the board since 2020 and holds 1,700,161 shares in the company.

Trine Nøvik

Board member

Trine Nøvik is a board member of Flyr and currently holds the positions as Deputy CEO of Stadssalg AS and General Manager of Scandic Hotels in Fauske in Northern Norway. Ms. Nøvik brings more than 30 years of experience from the travel and tourism industry, including regional director of Scandinavian Airlines/Braathens and other leadership positions in sales and marketing. She has also served as a board member of various companies, including Sparebank 1 Nord Norge. She has and education in economics and leadership from Nordland Regional College, in addition to various leadership courses. Ms. Nøvik has been a board member since 2023.

Paal Cronblad Wollan

Board member (employee elected)

Paal Wollan is a Manager Crew. He has been with Flyr since the start of operations and has more than 30 years of aviation experience from several airlines both in Europe and in the U.S. Mr. Wollan has been a member of the board since 2022 and holds 30,000 shares in the company.

Per Erik Åkerman

Board Member (employee elected)

Per Erik Åkerman is a pilot and captain. He joined Flyr at the beginning of 2022 and has more than 30 years of aviation experience as a pilot for several airlines both in Europe and in the U.S. Mr. Åkerman has been a member of the board since 2022 and holds no shares in the company.