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Board and management

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Executive management

Ros-Marie Grusén

Chief executive officer (b. 1971)

Joined Komplett Group in: 2025

Professional experience: Former managing director at Norsk Medisinaldepot AS and head of McKesson Scandinavia. She has also served as managing director at LloydsApotek and Plantagen Sweden, and held various positions at IKEA, including store manager and HR director.

Other assignments: Board member of Europris and Posten Bring.

Education: Grusén holds a bachelor’s degree in social science from Lund University, Sweden.

Number of Komplett ASA shares and options: 173 000 shares and 1 000 000 options.

 

 

 

Thomas Røkke

Chief financial officer (b. 1968)

Joined Komplett Group in: 2023

Professional experience: Former CFO at Saferoad Holding, Løgismose Meyers and Kwintet Group. He further holds broad international experience in operational management positions and strategy consulting.

Education: Master’s degree in business economics (lic. Oec. HSG) and PhD (Dr. oec. HSG) in finance and accounting from the University of St. Gallen, Switzerland.

Number of Komplett ASA shares and options: 0 shares and 1 031 988 options.

Josefin Dalum

Managing director NetOnNet (b. 1983)

Joined Komplett Group in: 2022

Professional experience: Former CFO and acting CEO of Moment Group. Prior experience as consultant at Polestar Automotive and auditor at EY.

Education: Master’s degree in business economics from Lund University School of Economics and Management, with a specialisation in business economics and accounting.

Number of Komplett ASA shares and options: 0 shares and 281 209 options.

Morten Johnsen

Managing director Komplett Services (b. 1973)

Joined Komplett Group in: 2024

Professional experience: Former CFO of Komplett Services and CFO at PetXL Group. Prior experience from 14 years at Elkjøp Nordic, most recently as commercial director.

Education: Bachelor’s degree in investment analysis and a Master degree in corporate governance & risk management from BI Norwegian Business School.

Number of Komplett ASA shares and options: 0 shares and 0 options.

Trygve Hillesland

Managing director Webhallen (b. 1980)

Joined Komplett Group in: 2023

Professional experience: More than 20 years’ experience from the electronics retail industry. Former managing director of Elkjøp Norway and Gigantti.

Education: Degree from IT Academy.

Number of Komplett ASA shares and options: 45 000 shares and 258 059 options.

 

Kristin Hodal Torgersen

Chief HR officer (b. 1961)

Joined Komplett Group in: 2021

Professional experience: Has held various management positions with Danske bank and the position as CEO at Huseby Kjøkken and CEO at Neas.

Education: Master’s degree in economics and business administration from Copenhagen Business School.

Number of Komplett ASA shares and options: 11 835 shares and 775 583 options.

Markus Solvik

Chief strategy officer (b. 1986)

Joined Komplett Group in: 2022

Professional experience: Former CFO and CSO at Løvenskiold Handel, and several years as management consultant within retail and consumer goods at Boston Consulting Group.

Education: Master’s degree in economics and business administration from the Norwegian School of Economics and Cornell University, with a specialisation in f inancial economics.

Number of Komplett ASA shares and options: 0 shares and 478 348 options.

Kristian Kjernsmo

Chief operating officer (b. 1981)

Joined Komplett Group in: 2025

Professional experience: 17 years’ experience as a consultant and line manager within logistics & operations from companies such as Orkla, Circle K, and Kearney. Head of Supply Operations & Distribution across eight geographies in Circle K Europe.

Education: Master (Dipl.- Kfm.) from Universität Mannheim in Germany with focus on industrial production-science. 

Number of Komplett ASA shares and options: 0 shares and 0 options.

Board of directors

Jaan Ivar Semlitsch

Chair since 2025 (b. 1971)

Professional experience: Former CEO of Komplett, Orkla, Elkjøp Nordic and REMA Industrier, and consultant at McKinsey & Company.

Other assignments: Chair of the board at Norli, managing director and chair at Scilla.

Education: Master’s degree in business economics from the Norwegian School of Economics, and an Exchange MBA in marketing from Northwestern University, J.L. Kellogg.

Number of Komplett ASA shares and options: Semlitsch and related parties hold 180 000 shares and 1 672 279 options in Komplett ASA.

Ingvild Næss

Director since 2023, independent (b. 1979)

Professional experience: CIO at Kahoot!. Former CEO of E-Tech and CIO at Schibsted, where she also served as Chief Privacy & Data Trends Officer. Previously a business lawyer at Thommessen.

Other assignments: Chair of the board at FeltGiS, board member of Clever Inc and Polyteknisk forening.

Education: Cand. jur. from the University of Oslo. Courses from Harvard Business School and executive program at Standford Graduate School.

Meeting attendance: Næss attended 11 of 11 board meetings in 2024. Næss is also a member of the audit committee, where she attended eight out of eight meetings in 2024. 

Number of Komplett ASA shares: Næss and related parties hold no shares in Komplett ASA.

Susanne Ehnbåge

Director since 2023, independent (b. 1979)

Professional experience: CEO of Lindex Group and AB Lindex. Former CEO of SIBA and NetOnNet Group, and board member at Resurs Bank, HiQ International and Mio.

Other assignments: Board member of Ahlsell Group.

Education: Master’s degree in industrial and financial economics from the School of Economics and Commercial Law in Gothenburg and additional board work education from Ahrens.

Meeting attendance: Ehnbåge attended 11 of 11 board meetings in 2024. Ehnbåge is also a member of the remuneration committee, where she attended three out of three meetings in 2024. 

Number of Komplett ASA shares: Ehnbåge and related parties hold no shares in Komplett ASA.

Jan Ole Stangeland

Director since 2023, not independent (b. 1967)

Professional experience: CEO of Canica. Former CFO of Canica, and several prior board positions from listed companies and from the Canica group of companies.

Other assignments: Several board assignments, including board member of Jernia.

Education: Business administration degree from BI Norwegian Business School.

Meeting attendance: Stangeland attended 11 of 11 board meetings in 2024. Stangeland is also chair of the audit committee, where he attended eight out of eight meetings in 2024. In addition, he is a member of the remuneration committee, where he attended three out of three meetings in 2024. 

Number of Komplett ASA shares: Stangeland holds 76 296 shares in Komplett ASA through Stangeland Invest AS (owned 50/50 with related parties).

Fabian Bengtsson

Director since 2022, not independent (b. 1972)

Professional experience: CEO of SIBA Fastigheter. Prior CEO SIBA and several positions and directorships within the SIBA Invest Group. Former chair and director of the board NetonNet. Former chair of the Swedish Federation of Business Owners. Former director of Svensk Fastighetsförmedling, Ordna Bolån, Tipser, Strawbees and Irootfor.

Other assignments: Chair of SIBA Invest. Member of the board Axfood.

Education: Bachelor’s degree in business economics from Lund University.

Meeting attendance: Bengtsson attended 11 of 11 board meetings in 2024. Bengtsson is also chair of the remuneration committee, where he attended two out of three meetings in 2024. In addition, he is a member of the audit committee, where he attended eight out of eight meetings in 2024. 

Number of Komplett ASA shares: Bengtsson and related parties indirectly hold 55 581 404 shares in Komplett ASA through his ownership of approximately one third of the votes and shares in SIBA Invest.

Emelie Victorin

Worker director since 2024, employee (b. 1983)

Professional experience: Previous experience from project management, management consulting, accounting and digitalisation from Gislaved municipality, PWC and EY.

Other assignments: Product owner at NetOnNet.

Education: Master’s degree in business economics and specialisation in accounting and risk management from Gothenburg University School of Economics.

Meeting attendance: Victorin attended six of six board meetings since she was elected in 2024. 

Number of Komplett ASA shares and options: Victorin and related parties hold 0 shares and 0 options in Komplett ASA.

Anders Odden

Worker director since 2019, employee (b. 1978)

Professional experience: Former sales manager and key account manager across several companies within the electronics industry.

Other assignments: Sales director for Komplett Services.

Education: Bachelor’s degree from the BI Norwegian Business School.

Meeting attendance: Odden attended 11 of 11 board meetings in 2024. 

Number of Komplett ASA shares and options: Odden and related parties hold 0 shares and 11 411 options in Komplett ASA.

Nomination committee

Sverre R. Kjær, Chair
Nina Camilla Hagen, member
Martin Bengtsson, member