TINE SA

Roles

Daglig lederAnn-Beth Nina Johannesen Freuchen

Revisor

Styrets lederRolf Øyvind Thune

StyremedlemAsgeir Pollestad

StyremedlemElin Johanne Husby Aarvik

StyremedlemTor Arne Johansen

StyremedlemHans Olav Hallan Minsås

StyremedlemIngunn Helene Skauen Ruud

StyremedlemLise Kaldahl Skreddernes

StyremedlemAnne Saltrø Polden

StyremedlemArthur Salte

StyremedlemKåre Ivar Stormoen

StyremedlemVeronica Berntsen Hjelle

VaramedlemDag-Rune Herting

VaramedlemHans Mathias Ulberg

VaramedlemKjell Paulen

VaramedlemCamilla Strøm Johansen

VaramedlemMarte Skurdal

VaramedlemRune Heggem

VaramedlemHanne Cecilie Hagen

VaramedlemThomas Motrøen

VaramedlemMarit Smistad

Auditor

Auditor at related companies

None of the 3 related companies use the same auditor.

Company	Auditor
DIPLOM-IS AS	ERNST & YOUNG AS	different
FJORDLAND AS	ERNST & YOUNG AS	different
NÆRINGSMIDDELPRODUKSJON AS	ERNST & YOUNG AS	different

Shareholders

No registered shareholders.

Holdings in other companies

Company	Status	Stake	Shares
NÆRINGSMIDDELPRODUKSJON AS	Active	100.0%	800.000000
KUKRAFT AS	Active	100.0%	25000.000000
DIPLOM-IS AS	Active	100.0%	26720.000000
GVN 16 AS	Active	100.0%	100.000000
MIMIRO HOLDING AS	Active	56.6%	1311111.000000
FJORDLAND AS	Active	51.1%	17890.000000
OPPLYSNINGSKONTORET FOR MELK OG MEIERIPRODUKTER (MELK) AS	Active	50.0%	50.000000
FJORDKJØKKEN AS	Active	23.5%	6100.000000
AGRIKJØP AS	Active	21.0%	4200.000000
BUNES FRYSELAGER AS	Active	19.0%	95.000000
TRØNDERSK LANDBRUK AS	Active	18.9%	6600.000000
OI! TRØNDERSK MAT OG DRIKKE AS	Active	8.7%	40.000000
TEAL AS	Active	0.4%	10.000000
KRISTIANSUND OG NORDMØRE NÆRINGSFORENING AS	Active	0.3%	425.000000
DRIV KARRIERE HOLDING AS	Active	0.2%	5.000000

Source: Biztrac.no · Data from the Brønnøysund Register Centre and the Norwegian Tax Administration · Last updated 15.06.2026.