People: Evry ASA (EVRY.OL)

EVRY.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Arve Johansen

64 2010 Chairman of the Board

Terje Mjos

2010 Chief Executive Officer, President

Dag Mejdell

57 2012 Deputy Chairman of the Board

Knut Rosjorde

40 2014 Chief Financial Officer

Havard Larsen

Executive Vice President, Head of Business Area Nordic Operations and Global Sourcing

Niclas Ekblad

47 2010 Executive Vice President, Head of Business Area Sweden

Anne-Cecilie Fagerlie

56 Executive Vice President, Head of Business Area Industries Norway

Kurt Helland

51 2014 Executive Vice President, Head of Business Area Regions Norway

Wiljar Nesse

47 Executive Vice President, Head of Financial Services Business Area

Morten Sogard

2014 Executive Vice President, Corporate Development

Tore Larsen Orderlokken

2014 Vice President, Security, Quality & Risk Management

Eirik Borno

2005 Director, Employee Representative

Jan Dahlstrom

2012 Director, Employee Representative

Ingrid Lund

2012 Director, Employee Representative

Sigmund Orjavik

2012 Director, Employee Representative

Anders Brandt

2008 Independent Director

Lisbeth Gustafsson

67 2011 Independent Director

Hilde Ringereide

2010 Independent Director

Eli Skrovset

2012 Independent Director

Geir Remman

50 Vice President Corporate Communications

Biographies

Name Description

Arve Johansen

Mr. Arve Johansen has served as Chairman of the Board of Directors of EVRY ASA (formerly known as EDB ErgoGroup ASA) since May 6, 2010. He is Member of the Audit Committee of the Company. He works as a strategy consultant and non-executive board chairman, and he also has many years’ experience from Telenor, including appointments as Deputy CEO and Head of Telenor Asia. He has a very good understanding of EVRY from his 20 years' employment with Telenor. He has higher education qualifications from the Norwegian University of Science and Technology (NTNU) and Harvard Business School. He is also chairman of the board of Opera Software ASA, Telenor Objects AS and Telenor Connexion.

Terje Mjos

Mr. Terje Mjos has served as President and Chief Executive Officer of EVRY ASA (formerly known as EDB ErgoGroup ASA) since October 14, 2010. Previously, he was Chief Executive Officer (CEO) of ErgoGroup, CEO of Hydro IS Partner AS, and he held various positions within Norsk Hydro ASA, including Sales and Marketing Director of Hydro Agri Europe in Brussels. Mr. Mjos holds a Master of Science degree in Computer Science from Universitetet i Oslo and a Master of Business Administration degree from Handelshoyskolen BI (Norwegian School of Management).

Dag Mejdell

Mr. Dag Mejdell has served as Deputy Chairman of the Board of Directors of EVRY ASA (formerly known as EDB ErgoGroup ASA) since April 23, 2012. He has been Member of the Board of Directors of the Company since September 2010. He also chairs the Company's Compensation Committee. Mr. Mejdell is President and CEO of Posten Norge AS, and he also has 24 years’ experience from Dyno Industrier and Dyno Nobel, where he held various positions including Executive Vice President, CFO and CEO. He has a Master's degree in Business and Economics from the Norwegian School of Economics, Bergen. He is also chairman of the board of directors of Arbeidsgiverforeningen Spekter and International Post Corporation, deputy chairman of the board of directors of SAS AB, and a member of the board of directors of Hydro ASA and IK Investment Partners.

Knut Rosjorde

Mr. Knut E. Rosjorde has been appointed Chief Financial Officer of Evry ASA, effective as of July 1, 2014 at the latest. From 2011, he was Head of business area Subsea Norway & Africa in Aker Solutions, and from 2008 to 2011, he was Chief Financial Officer of the whole Subsea division. He held a number of managing positions in Aker Solutions from 2002, including Senior Vice President Finance Subsea, Senior Vice President Finance & Operations Products &Technology and Vice President Group Risk Management and Global Execution Excellence. He holds a Master’s (siv.ing.) degree in Industrial Economics from Norges Teknisk-Naturvitenskapelige Universitet - NTNU and graduated from the Air Force Officer Candidate School.

Havard Larsen

Mr. Havard Larsen serves as Executive Vice President, Head of Business Area Nordic Operations and Global Sourcing at EVRY ASA. Previously, he was EVP - Solutions at EVRY and ErgoGroup. Prior to this, he was Managing Director of TDC Norway, TDC Internodia and Compaq Norway. He is a business economics graduate of the BI Norwegian Business School, and has completed various management programs at Babson College, Boston and elsewhere.

Niclas Ekblad

Mr. Niclas Ekblad has served as Executive Vice President, Head of Business Area Sweden at Evry ASA (formerly known as EDB ErgoGroup ASA) since October 14, 2010. Prior to this, he was Director - Nordic region at ErgoGroup and worked as Chief Executive Officer (CEO) of SYSteam. Previously, he was business area head and CEO of a subsidiary company at SYSteam. He worked for SYSteam since 1989. He has studied Industrial Electronics and Production in Jonkoping, Sweden.

Anne-Cecilie Fagerlie

Ms. Anne-Cecilie Fagerlie serves as Executive Vice President, Head of Business Area Industries Norway at Evry ASA. She was previously Senior Executive, Partner and member of the executive management team at Accenture, SVP Group IT at Aker Kvaerner, and CEO of Avanade Norden. She has a masters' degree in computer science graduate from the Norwegian University of Science and Technology (NTNU).

Kurt Helland

Mr. Kurt S. Helland has been appointed Executive Vice President, Head of Business Area Regions Norway within EVRY ASA, effective as of April 1, 2014. He has many years' experience from senior management positions in the IT industry, including positions as CEO of Viju and CEO of Allianse, where his responsibilities included the merger process with ErgoGroup in 2006. He has a bachelor's degree from the University of Stavanger / BI Norwegian Business School.

Wiljar Nesse

Mr. Wiljar I. Nesse serves as Executive Vice President, Head of Financial Services Business Area at EVRY ASA (formerly known as EDB ErgoGroup ASA). He was previously Head of the Bank & Finance business area at EDB Business Partner. His earlier work experience included Elkem and AP Dow Jones. He joined EDB from Manamind AS, where he was the chief executive and part owner. In addition, he has experience of senior management positions in IT companies, with particular focus on IT solutions for the finance industry. He has a master's degree in business economics from the Norwegian School of Economics.

Morten Sogard

Mr. Morten Sogard has been appointed Executive Vice President, Corporate Development of EVRY ASA, effective as of April 1, 2014. He no longer serves as Acting Executive Vice President, EVRY Norway Regions at the Company as of April 1, 2014. He was previously Head of the Integration Management Office at EVRY. Prior to this, he was Head of IT Operations at ErgoGroup and Sales & Marketing Director at ErgoGroup. His earlier work experience included senior management positions at CSC and PMSC. He has a master's degree in business and marketing from the Oslo School of Economics.

Tore Larsen Orderlokken

Mr. Tore Larsen Orderlokken has been appointed Vice President, Security, Quality & Risk Management at EVRY ASA, effective as of September 1, 2014 at the latest. He has previously been Managing Director of the Norwegian Centre for Information Security (Norsk senter for informasjonsikring - NorSIS). Before becoming the Managing Director of NorSIS in 2006, Tore Larsen Orderlokken worked in the Norwegian Armed Forces for 15 years and in business and industry for 7 years. His previous experience includes communications and encryption systems in the Armed Forces as well as physical and logical information security in an international corporate group. Tore Larsen Orderlokken has a Master's degree in information security from Gjovik University College and a Bachelor's degree in Telematics, and he has also completed a number of specialist courses in the information security area.

Eirik Borno

Mr. Eirik Borno is Employee Representative on the Board of Directors of EVRY ASA (formerly known as EDB ErgoGroup ASA) and has held this position since November 2005. He is Member of the Audit Committee of the Company. He is Senior Employee Representative at Negotia EVRY, and he has many years’ experience as a DB2 systems programmer (IBM mainframe database). He has also been a premises manager in the company. He has higher education qualifications in Administrative Data Processing from Polytekniske Hoyskolen (now NITH), and in Human Resource Management (HRM) and Employment Law from Buskerud University College. Eirik Borno has been a member of the Federation Board of Negotia since 2010.

Jan Dahlstrom

Mr. Jan Anders Dahlstrom has served as Employee Representative on the Board of Directors of EVRY ASA since April 25, 2012. He is currently employed as a Senior Project Manager. He has higher education qualifications from the University of Gothenburg, in medicine, Business Engineering and IHM.

Ingrid Lund

Ms. Ingrid Lund has served as Employee Representative on the Board of Directors of EVRY ASA since April 25, 2012. She is currently employed as a Senior Consultant, and she has worked in the IT sector since 1985, holding various positions in both the private sector and the public sector. She has completed a foundation course in law. Her previous board appointments include membership of the boards of EDB Norway and EDB ASA, and deputy membership of the board of the Telenor Pension Fund.

Sigmund Orjavik

Mr. Sigmund Orjavik has served as Employee Representative on the Board of Directors of EVRY ASA since April 25, 2012. He is currently employed as a Head of Department, and he has worked in the IT sector since 1995, holding various positions in both the private sector and the public sector. He became an employee of EVRY in 2006 as the result of a corporate acquisition. Sigmund Orjavik is a graduate of the Norwegian University of Science and Technology (NTNU) specializing in IT and mathematics.

Anders Brandt

Mr. Anders Brandt has been Independent Member of the Board of Directors of EVRY ASA (formerly known as EDB ErgoGroup ASA) since May 2008. Mr. Brandt is Partner at currently works as a partner in IdeKapital AS, and he has been an employee of several of his own companies since 1987, having launched and subsequently sold a number of companies in the areas of technology, content and marketing. Anders Brandt has qualifications as a copywriter, and he has other board appointments in IdeKapital, NRK Aktivum, BrandMaster, Mytos and others.

Lisbeth Gustafsson

Ms. Lisbeth Gustafsson has served as Independent Member of the Board of Directors of EVRY ASA since May 24, 2011. She is Consultant in the area of management and organizational development, and she was previously employed by Digital Equipment AB where her appointments included HR Director, Marketing Director and CEO. From 1998 to 2006 she was employed by Posten Sverige AB as area manager and sales director. She is a graduate of the University of Stockholm in administration and management, and she has postgraduate management qualifications from INSEAD. She is also Member of the board of directors of several companies including SYSteam, WM-data AB, Prevas AB, Axel Johnson International AB and Karolinska University Hospital.

Hilde Ringereide

Ms. Hilde Lovise Ringereide has served as Independent Member of the Board of Directors of EVRY ASA (formerly known as EDB ErgoGroup ASA) since September 30, 2010. She is Member of the Compensation Committee of the Company. She is HR Director of A/S Norske Shell and has experience from a number of management roles in IT and HR in the Shell group, including several overseas postings. She has higher education qualifications in IT from NKI Polytekniske Hoyskolen (now NITH) and postgraduate courses from the BI Norwegian Business School in Business Administration and HR Management. Hilde Ringereide has also completed Shell management training programs at INSEAD and the University of Michigan.

Eli Skrovset

Ms. Eli Skrovset has served as Independent Member of the Board of Directors of EVRY ASA since April 23, 2012. She is Chief Financial Officer of Export Credit Norway, and she has 20 years' experience from Statkraft, where she held a number of senior management positions, including CFO. Prior to this, she worked for the Ministry of Petroleum and Energy. Eli Skrovset has a Master's degree in Business and Economics from the Norwegian School of Economics, and has completed the Executive Management program at Harvard Business School. She is also a member of the board of Avinor AS.

Geir Remman

Mr. Geir Remman is Vice President Corporate Communications at EVRY ASA (formerly known as EDB ErgoGroup ASA). Prior to this, he headed EDB's section for corporate communications and marketing. Earlier in his career, Mr. Remman worked for Finansavisen for 10 years and spent five years as Editor of the newspaper. He holds a Master of Business Administration degree from Handelshoyskolen BI.

Basic Compensation

Name Fiscal Year Total

Arve Johansen

776,000

Terje Mjos

7,632,000

Dag Mejdell

--

Knut Rosjorde

--

Havard Larsen

3,166,000

Niclas Ekblad

5,347,000

Anne-Cecilie Fagerlie

--

Kurt Helland

--

Wiljar Nesse

3,370,000

Morten Sogard

3,151,000

Tore Larsen Orderlokken

--

Eirik Borno

1,175,000

Jan Dahlstrom

886,000

Ingrid Lund

969,000

Sigmund Orjavik

1,260,000

Anders Brandt

406,000

Lisbeth Gustafsson

320,000

Hilde Ringereide

464,000

Eli Skrovset

423,000

Geir Remman

2,281,000
As Of 30 Dec 2013
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