People: Evry ASA (EVRY.OL)

EVRY.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Jo Lunder

54 2015 Chairman of the Board

Bjorn Ivroth

2015 Chief Executive Officer

Salim Nathoo

43 2015 Vice Chairman of the Board

Knut Rosjorde

41 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

57 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

Zehavit Cohen

2015 Director

Jan Dahlstrom

2012 Director, Employee Representative

Ellen de Kreij

2015 Director

Rohan Haldea

2015 Director

Goran Lindahl

69 2015 Director

Ingrid Lund

2012 Director, Employee Representative

Sigmund Orjavik

2012 Director, Employee Representative

Louise Sondergaard

2015 Director

Geir Remman

50 Vice President Corporate Communications

Biographies

Name Description

Jo Lunder

Bjorn Ivroth

Mr. Bjorn Ivroth has served as Chief Executive Officer of EVRY ASA since March 24, 2015. He has more than 30 years of experience from top management positions in major IT service companies such as CGI, IBM and Accenture, and as a consultant in McKinsey. From 2012-14 he was Managing Director at CGI Sweden, part of the 5th largest independent IT and business process services company, where he led the transformation of the business.

Salim Nathoo

Knut Rosjorde

Mr. Knut E. Rosjorde is the Chief Financial Officer of Evry ASA. 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. Mr. Rosjorde holds a Master’s degree in Industrial Economics from Norges Teknisk-Naturvitenskapelige Universitet, Norway 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.

Zehavit Cohen

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.

Ellen de Kreij

Rohan Haldea

Goran Lindahl

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.

Louise Sondergaard

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.

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