| JOHAN THOMSEN AS CVR 984045484 | BoardBoard of Directors | Since 2013 | — | Active |
| SAMEIET MØDALEN VANN- OG AVLØPSLAG CVR 818053592 | BoardChairman | Since 2016 | — | Active |
| THOMSEN AGENTURER AS CVR 861069052 | ManagementChief Executive Officer | Since 2020 | — | Active |
| THOMSEN GRUPPEN AS CVR 916710100 | BoardBoard of Directors | Since 2019 | — | Active |
| NORD GLASS AS CVR 931335030 | BoardBoard of Directors | Since 2022 | — | Active |
| CULINA THOMSEN AS CVR 981882423 | BoardBoard of Directors | Since 2018 | — | Active |
| MØDALSVEGEN CVR 986268995 | BoardBoard of Directors | Since 2021 | — | Active |
| KJØKKENCOMPAGNIET AS CVR 992566817 | BoardBoard of Directors | Since 2018 | — | Active |
| THOMSEN EIENDOM AS CVR 997466357 | BoardBoard of Directors | Since 2019 | — | Active |
| YARA INTERNATIONAL ASA CVR 986228608 | OwnerLegal Owner | Since 2023 | 0.0% | Active |
| VESTLAND SEILKRETS CVR 971348658 | BoardChairman | Since 2020 | — | Active |
| NORSK HYDRO ASA CVR 914778271 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| NEKKAR ASA CVR 932142104 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| EQUINOR ASA CVR 923609016 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| ODFJELL SE CVR 930192503 | OwnerLegal Owner | Since 2024 | 0.0% | Active |
| GLASSTHOMSEN CVR 882577422 | BoardDeputy Chairman | Since 2000 | — | Active |
| BERGEN-SYD ROTARYKLUBB FOND TIL STØTTE FOR UNGDOM I BERGEN STI CVR 981421345 | OtherDeputy Member | Since 2026 | — | Active |