The general assembly of Circa Group AS was held on 2 June 2022 and two new members were elected to the board of directors: Mr. Martin Laudenbach and Ms Elise Fahlén. Martin Laudenbach has extensive experience in the international chemical industry from serving in senior positions at BASF and Solvay. He currently works as a professional advisor and holds various director positions including in the Polish chemical group CIECH S.A. Elise Fahlén has a strong background in venture capital and private equity investments and is currently employed as an Investment Manager at the venture capital investment branch of the H&M Group in Stockholm. She also holds director positions among others in the Swedish stock listed investment company First Venture Sweden AB.

The Circa Group board of directors consists of the following board members: Lars Sperre (chair); Gregory Court; Elise Fahlén; James Alan Henneberry; Martin Laudenbach; Rune Sollie; Trond Stangeby.