People: Evry ASA (EVRY.OL)

EVRY.OL on Oslo Stock Exchange

10.25NOK
10:25am EDT
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kr0.05 (+0.49%)
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kr10.20
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Volume
104,297
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68,801
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kr10.50
52-wk Low
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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

Havard Larsen

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

Knut Aasrud

2013 Executive Vice President, Head of Business Area Norway

Niclas Ekblad

47 2010 Executive Vice President, Head of Business Area Sweden

Kurt Helland

51 2014 Executive Vice President - EVRY Norway Regions

Wiljar Nesse

47 Executive Vice President, Head of Financial Services Business Area

Morten Sogard

2014 Executive Vice President - Corporate Development

Eirik Borno

2005 Director, Employee Representative

Anders Brandt

2008 Director

Jan Dahlstrom

2012 Director, Employee Representative

Lisbeth Gustafsson

67 2011 Director

Ingrid Lund

2012 Director, Employee Representative

Sigmund Orjavik

2012 Director, Employee Representative

Hilde Ringereide

2010 Director

Eli Skrovset

2012 Director

Geir Remman

49 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 is Strategy Consultant. He has many years of experience from Telenor, including from Telenor’s international business. Over recent years, from 2006 to 2009, he was Deputy Chief Executive Officer and Head of Telenor Asia. Prior to this, he was responsible for developing Telenor’s international mobile telephony business. He has been employed at Telenor for 20 years. Mr. Johansen is Chairman of the Board of Opera Software ASA, Telenor Objects AS and Telenor Connexion AB, as well as Member of the Board of Wireless Matrix Inc. He has higher education qualifications from Norges Teknisk-Naturvitenskapelige Universitet (NTNU) and Harvard Business School.

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 Chief Executive Officer (CEO) of Posten Norge AS. He has 24 years of experience from Dyno Industrier / Dyno Nobel, where he held various positions including Executive Vice President/Chief Financial Officer and President/Chief Executive Officer. Mr. Mejdell is Chairman of the Board of Arbeidsgiverforeningen Spekter and International Post Corporation, as well as Deputy Chairman of the Board of Directors of SAS AB and Member of the Boards of Hydro ASA and IK Investment Partners. He has obtained a Master’s degree in Business and Economics from Norges Handelshoyskole, Bergen - NHH.

Havard Larsen

Mr. Havard Larsen serves as Executive Vice President, Head of Business Area Nordic Operations and Global Sourcing at EVRY ASA. Previously, he has been Executive Vice President, Solutions at the Company and ErgoGroup. Earlier in his career, he was Managing Director of TDC Norway, TDC Intenodia and Compaq Norway. He holds a Bachelor’s degree in Business Administration from Handelshoyskolen BI (Norwegian School of Management) and has completed various management programs at Babson College, Boston, among others.

Knut Aasrud

Mr. Knut Morten Aasrud has been appointed Executive Vice President, Head of Business Area Norway at Evry ASA, effective as of January 1, 2013. Before that, he has been Executive Vice President, Head of Solutions Business Area in Norway at the Company since October 23, 2012. He joined the Company from Microsoft, where he was Head of Microsoft Operator Channels for EMEA. Prior to this, he was Managing Director of Microsoft in Norway for five years. He has also held management positions in Norsk Data, Siemens in Norway and Germany, SAP Norway and SAP Sweden, and was Chief Executive Officer of the software company Provida ASA. He holds a degree in Computer Science from Universitetet i Oslo and Master’s in Business Administration from Sloan School of Management.

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.

Kurt Helland

Mr. Kurt S. Helland has been appointed Executive Vice President - EVRY Norway Regions within EVRY ASA, effective as of April 1, 2014. He has a bachelor's degree from the University of Stavanger (Universitetet i Stavanger) / BI Norwegian Business School (Handelshoyskolen BI). He held a number of senior management positions in banking and finance before becoming the CEO of Allianse in 2000. Kurt S. From 2009 to 2013, Kurt S. Helland was CEO of Viju, an expanding global visual communications company.

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 ASA. Mr. Nesse has experience from senior management positions within Information Technology (IT) companies, with particular focus on IT solutions for the finance industry. Over the years, he has worked for such companies as Elkem and AP Dow Jones. He joined EDB from Manamind AS, where he was Chief Executive and part-owner. Mr. Nesse graduated in Business Economics from Norges Handelshoyskole, Bergen NHH (Norwegian School of Economics and Business Administration).

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 Senior Vice President, Corporate Development of EVRY ASA (formerly known as EDB ErgoGroup ASA) from September 1, 2011. He holds a Master of Business and Marketing degree from the Oslo School of Economics (Handelsakademiet), and has worked for the last 20 years in the information technology industry in Norway and the Nordic region. He has previously been Head of the Integration Management Office at EVRY. He also held such positions as Head of IT (Information Technology) Operations at ErgoGroup and Sales and Marketing Director at ErgoGroup. He also held senior Nordic management positions at CSC and PMSC.

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. He has many years of experience as a DB2 systems programmer (IBM mainframe database). HE has also been a premises manager in the company. He has qualifications in Administrative Data Processing from Polytekniske Hoyskolen (currently NITH) and in Human Resources Management (HRM) and Employment Law from Buskerud University College. He has been Member of the Federation Board of Negotia since 2010.

Anders Brandt

Mr. Anders Brandt has been Member of the Board of Directors of EVRY ASA (formerly known as EDB ErgoGroup ASA) since May 2008. Mr. Brandt is Partner at IdeKapital AS. Since 1987, he has launched and subsequently sold a number of companies in the areas of technology, content and marketing. He is Member of the Boards of IdeKapital, NRK Aktivum, BrandMaster, Mytos and others. He has been educated as Copywriter.

Jan Dahlstrom

Mr. Jan Anders Dahlstrom has served as Employee Representative on the Board of Directors of EVRY ASA since April 25, 2012. He serves as Senior Project Manager. He studied Medicine at the University of Gothenburg (Goteborgs Universitet) and is Business Engineer from IHM Business School.

Lisbeth Gustafsson

Ms. Lisbeth Gustafsson has served as Member of the Board of Directors of EVRY ASA since May 24, 2011. She is Consultant within the area of management and organizational development. She has many years of experience from Digital Equipment AB, where she has been acting as Human Resources director, Marketing Director and Chief Executive Officer. From 1998 to 2006, she was employed in Posten Sverige AB, initially as Area Manager for PostNet (online services), and later as Sales Director for PostNet (online services), later as Sales Director for logistics and mail services. She holds Board position in different companies, including SYSteam, WM-data AB, Prevas AB, Axel Johnson International AB and Karolinska Universitetssjukhuset (karolinska University Hospital). She is graduate from the University of Stockholm (Stockholms universitet) in Administration, and has a degree in Management from INSEAD.

Ingrid Lund

Ms. Ingrid Lund has served as Employee Representative on the Board of Directors of EVRY ASA since April 25, 2012. She serves as Senior Consultant. Previously, she has worked in the Information Technology (IT) sector since 1985, with various positions in both private and public sector. She was Member of the Board of EDB Norway (2000-2005) and Member of the Board of EDB ASA (2005-2007), as well as Deputy Board Member of EDB ASA (2005-2012) and Deputy Board Member of the Telenor Pension Fund (2006-2011).She has completed a foundation course in Law.

Sigmund Orjavik

Mr. Sigmund Orjavik has served as Employee Representative on the Board of Directors of EVRY ASA since April 25, 2012. He has worked in the IT (Information Technology) sector since 1995, with 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. He graduated from the Norwegian University of Science and Technology (Norges Teknisk-Naturvitenskapelige Universitet, NTNU), specializing in IT and Mathematics.

Hilde Ringereide

Ms. Hilde Lovise Ringereide has served as 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 Human Resources (HR) Director of A/S Norske Shell. She has previously held several different positions in Information Technology (IT) and HR in the Shell Group since 1984, with several assignments abroad. Ms. Ringereide has IT qualifications from NKI Polytechnic College (NKI Polytekniske Hoyskolen) and post graduate courses from Handelshoyskolen BI in Business Administration and Human Resources Management. She has also completed various Shell training programs at amongst others, INSEAD and the University of Michigan.

Eli Skrovset

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

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

601,000

Terje Mjos

6,244,000

Dag Mejdell

--

Havard Larsen

2,864,000

Knut Aasrud

689,000

Niclas Ekblad

5,398,000

Kurt Helland

--

Wiljar Nesse

3,166,000

Morten Sogard

2,992,000

Eirik Borno

1,038,000

Anders Brandt

280,000

Jan Dahlstrom

667,000

Lisbeth Gustafsson

420,000

Ingrid Lund

776,000

Sigmund Orjavik

1,365,000

Hilde Ringereide

348,000

Eli Skrovset

185,000

Geir Remman

2,281,000
As Of 30 Dec 2012
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