| KVERNELAND NÆRINGSPARK IX-A AS CVR 822156002 | BoardChairman | Since 2019 | — | Active |
| LOTHE S J HOLDING AS CVR 921675763 | ManagementChief Executive Officer | Since 2018 | — | Active |
| KVERNELAND NÆRINGSPARK III-A AS CVR 925804363 | BoardChairman | Since 2020 | — | Active |
| SIGVE LOTHE AS CVR 980559114 | BoardChairman | Since 1999 | — | Active |
| KVERNELAND NÆRINGSPARK AS CVR 991356681 | BoardChairman | Since 2015 | — | Active |
| KVERNELAND NÆRINGSPARK I AS CVR 993266442 | BoardChairman | Since 2015 | — | Active |
| KVERNELAND NÆRINGSPARK II AS CVR 993266485 | BoardChairman | Since 2015 | — | Active |
| KVERNELAND NÆRINGSPARK III AS CVR 993266493 | BoardChairman | Since 2015 | — | Active |
| KVERNELAND NÆRINGSPARK IV AS CVR 993266515 | BoardChairman | Since 2024 | — | Active |
| LOTHE EIENDOM AS CVR 993266558 | BoardChairman | Since 2015 | — | Active |
| KVERNELAND NÆRINGSPARK X AS CVR 993267090 | BoardChairman | Since 2015 | — | Active |
| KVERNELAND NÆRINGSPARK XII AS CVR 993267155 | BoardBoard of Directors | Since 2024 | — | Active |
| S. LOTHE HOLDING AS CVR 933344614 | BoardChairman | Since 2024 | — | Active |
| LAUVÅS VANN OG AVLØP AS CVR 918461698 | OwnerLegal Owner | Since 2025 | 2.0% | Active |
| LOTHE SJ TOPPHOLDING AS CVR 921665849 | OtherDeputy Member | Since 2018 | — | Active |