People: Gjensidige Forsikring ASA (GJFS.OL)

GJFS.OL on Oslo Stock Exchange

114.90NOK
11 Jul 2014
Price Change (% chg)

kr1.20 (+1.06%)
Prev Close
kr113.70
Open
kr113.60
Day's High
kr115.00
Day's Low
kr113.50
Volume
336,969
Avg. Vol
508,029
52-wk High
kr128.50
52-wk Low
kr86.80

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Summary

Name Age Since Current Position

Inge Hansen

68 2008 Chairman of the Board

Helge Baastad

54 2003 Chief Executive Officer

Catharina Hellerud

46 2011 Chief Financial Officer

Cecilie Ditlev-Simonsen

50 2011 Executive Vice President, Brand Management, Communications and Marketing

Jorgen Ringdal

54 2006 Executive Vice President of Group Staff and General Services

Sigurd Austin

43 2011 Executive Vice President of Commercial

Martin Danielsen

48 2009 Executive Vice President for Product and Price

Mats Gottschalk

37 2011 Executive Vice President Strategy and Mergers and Acquisitions

Kaare Ostgaard

50 2011 Executive Vice President of Claims and IT

Kim Rud Petersen

44 2010 Executive Vice President International General Insurance

Hege Yli Melhus

40 2011 Executive Vice President Private

Gunnhild Andersen

65 2008 Director, Employee Representative

Trond Andersen

54 2009 Director

Hans-Erik Andersson

64 2008 Director

Per Bjorge

64 2011 Director

Kjetil Kristensen

44 2008 Director, Employee Representative

Gisele Marchand

56 2010 Director

Gunnar Mjatvedt

54 2007 Director, Employee Representative

Mette Rostad

50 2012 Director

Tine Wollebekk

52 2014 Director

Janne Flessum

Head of Investor Relations

Biographies

Name Description

Inge Hansen

Mr. Inge K. Hansen has served as Chairman of the Board of Directors of Gjensidige Forsikring ASA since 2008. He previously held various executive positions, such as Executive Vice President of Statoil, Chief Executive Officer of Aker Kvaerner and Consultant at Aker ASA. He is Chairman of the Boards of NorSun AS, Harding AS and Troms Kraft AS, and Deputy Chairman of the Boards of Hydro. He holds a degree in Business Economics from Norges Handelshoyskole, Bergen - NHH.

Helge Baastad

Mr. Helge Leiro Baastad has served as Chief Executive Officer of Gjensidige Forsikring ASA since 2003. He has been part of the Group Management of the Company since 2001. He joined the Company in 1998 and since then has held a number of executive roles. Before joining the Company, he held a number of positions with Jordan AS between 1987 and 1998 and at Denofa and Lilleborg Fabrikker, a unit of Orkla ASA, between 1984 and 1987. He has been Chairman of the Board of Jordan AS since 2011, and holds several directorships. He is Chairman of the Board of Finance Norway (FNO). He is also Member of the Election and Remuneration Committee of Norske Skog. He was Chairman of the Board of Gjensidige Bank Holding AS from 2006 to 2011. He holds a degree in Economics and Business Administration from Norges Handelshoyskole, Bergen - NHH.

Catharina Hellerud

Ms. Catharina Hellerud has been Chief Financial Officer (CFO) of Gjensidige Forsikring ASA since December 19, 2011. Prior to this, she was Acting CFO of the Company since May 16, 2011, and before that, she held the position of Group Controller. She was also Head of Investor Relations at the Company between 2007 and 2011. Ms. Hellerud previously worked for Oslo Stock Exchange, and she was Accountant at Ernst & Young. She holds a degree in Business Economics from Handelshoyskolen BI and is Certified Public Accountant from Norges Handelshoyskole (NHH).

Cecilie Ditlev-Simonsen

Ms. Cecilie Ditlev-Simonsen has served as Executive Vice President, Brand Management, Communications and Marketing in Gjensidige Forsikring ASA since May 2011. She previously was Managing Director of JKL Group AS. She previously also was Executive Vice President of Norsk Hydro ASA and the Norwegian State Railways. She has also served as Communication Manager of IBM Nordic. She has worked as a political advisor to the Executive Board of Oslo and has been an elected member of the Oslo City Council. She has worked as a reporter for several Unites States newspapers, including The Boston Globe, Chicago Tribune and Fort Lauderdale News/Sun-Sentinel. She holds a Bachelor of Science degree in Journalism from the Northwestern University in the United States.

Jorgen Ringdal

Mr. Jorgen Inge Ringdal has served as Executive Vice President of Group Staff and General Services of Gjensidige Forsikring ASA since 2006. He has worked for the Company since 1996 and has been member of the group management since 1996. He has held various executive positions within the group, including Corporate President of Economics/Finance. Before joining the Company, he had served in a number of managerial positions, such as Assistant Chief Auditor with Norges Bank from 1989 to 1993 and as Manager with KPMG from 1993 to 1996. He holds a Master of Business Administration degree from Norges Handelshoyskole, Bergen - NHH and is State Authorized Public Accountant.

Sigurd Austin

Mr. Sigurd Austin has been Executive Vice President of Commercial of Gjensidige Forsikring ASA since June 20, 2011. He joined the Company in 2003 and has held various executive positions in the Group, most recently as Head of small and medium-sized businesses and the agricultural sector. He previously held various managing positions in the Norwegian Armed Forces. He studied at the Norwegian Military Academy, holds a Master of Science degree from Handelshoyskolen BI (Norwegian Business School) and a Mastersof Business Administration degree from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH).

Martin Danielsen

Mr. Martin Danielsen has served as Executive Vice President for Product and Price at Gjensidige Forsikring ASA since 2009. He joined the Company in 2006 and its Group Management in 2009. He has held a number of executive positions with the Company, among others as Deputy Chief Executive Officer of Gjensidige Pensjon og Sparing. Before joining the Company, he worked as Consultant with McKinsey and had managerial positions with BearingPoint, Storebrand ASA and If. He holds a Bachelor of Science degree in Business Administration from the University of Bath and a law degree (cand. jur.) from Universitetet i Oslo.

Mats Gottschalk

Mr. Mats C. Gottschalk has been Executive Vice President Strategy and Mergers and Acquisitions at Gjensidige Forsikring ASA since December 19, 2011. Mr. Gottschalk came from Goldman Sachs International in London where he worked as an Executive Director in the Investment Banking Division, focusing on strategic advisory and M&A within the financial institutions sector in Europe. Prior to joining Goldman Sachs he worked as an associate in the investment banking division at J.P. Morgan in London. Mr. Gottschalk holds a Master of Science degree in Industrial Economics and Technology Management from Norges Teknisk-Naturvitenskapelige Universitet – NTNU (Norwegian University of Science and Technology) and the University of St. Gallen (Universitaet St. Gallen).

Kaare Ostgaard

Mr. Kaare S. Ostgaard has been Executive Vice President of Claims and IT of Gjensidige Forsikring ASA since June 20, 2011. He joined Gjensidige in 2004 and has been member of the Senior Group Management since 2011. He came from a position as Head of IT in Gjensidige. In addition, he was Head of the Integration of Nykredit Forsikring in Denmark, following the acquisition in 2010. His previous experience includes the position as Deputy Managing Director of ErgoGroup from 1999 to 2004. He holds a degree in Economics from the Norwegian Business School (Handelshoyskolen BI).

Kim Rud Petersen

Mr. Kim Rud Petersen has been Executive Vice President International General Insurance at Gjensidige Forsikring ASA since 2010. He joined the Company from a position of head of the commercial in the Nordic segment. He was appointed as Head of Commercial in Kommuneforsikring in 2005, and also previously worked in various positions for Codan and AON. He holds an Executive Master of Business Administration degree from University of Monaco and IRM from Insurance Institute of America.

Hege Yli Melhus

Ms. Hege Yli Melhus has been Executive Vice President Private of Gjensidige Forsikring ASA since January 3, 2011. She had previously been Chief Executive Officer of Agito Nordic AS and before that had been Executive Vice President Markets (Private and Corporate) in Hafslund ASA. She also worked as Investment Analyst with Kistefos Venture Capital AS. She also worked as Research Assistant at INSEAD in France. She serves as Member of the Board of Directors of Skagerak Venture Capital I (GP) KS. She holds a Master of Arts degree in Business Economics from Universite Paris IX Dauphine.

Gunnhild Andersen

Ms. Gunnhild H. Andersen has served as Employee Representative on the Board of Directors of Gjensidige Forsikring ASA since 2008. She is a customer adviser in Gjensidige, an employee representative in the Finance Sector Union and the senior employee representative for the Claims/ IT department. Among other things, Andersen has previously held positions as a customer adviser and claims handling consultant in Gjensidige, and has been secretary at AL Gartnerhallen. She was educated at Lunner municipal commercial college.

Trond Andersen

Mr. Trond Vegard Andersen has been Member of the Board of Directors of Gjensidige Forsikring ASA since 2009. He also serves as Chief Executive Officer of Fredrikstad Energi AS (FEAS). He is also Chairman of the Boards of all subsidiaries of FEAS and Member of the Board of Vaerste AS and an elected member of the General Meeting of the Gjensidige Foundation. He also has 13 years of experience from auditing and consultancy services in PricewaterhouseCoopers, where he has been Auditor. He is State Authorized Public Accountant and holds a Master of Business Administration degree from Norges Handelshoyskole, Bergen - NHH.

Hans-Erik Andersson

Mr. Hans-Erik F. Andersson has been Member of the Board of Directors of Gjensidige Forsikring ASA since 2008. He is Advisor and was previously Managing Director of Skandia Insurance Company Ltd, Nordic Manager with Marsh & McLennan and Executive Director with Mercantile & General Re plc. He is also Chairman of the Board of Cision AB and Member of the Boards of Skandia Liv Mutual, Sintercast AB and Anticimex International AB. Among other things, he studied Economics, Statistics and Business Law at Stockholms universitet (Stockholm University) and has completed the INSEAD Executive Program.

Per Bjorge

Mr. Per Arne Bjorge has served as Member of the Board of Directors of Gjensidige Forsikring ASA since June 1, 2011. He is Chairman of the Board and general manager of PAB Consulting AS, a board member of the Gjensidige Foundation and of 3D Perception AS, and Chairman of the Board of Borgund Invest AS, Tanux Shipping KS, Tanux Shipping AS, Havskjer AS and Havstal AS. Among other things, he has previously been a bank director with Kredittkassen and lead auditor with Fiskernes Bank. He is a university college graduate and is a qualified auditor. He has also completed the Administrative Research Institute’s executive management program, and is a graduate of the Bank Academy.

Kjetil Kristensen

Mr. Kjetil Kristensen has served as Employee Representative on the Board of Directors of Gjensidige Forsikring ASA since 2008. He is a senior customer adviser in Gjensidige and the senior employee representative for the Private Division. Kristensen has previously been general manager of Alta IF Football. He has an education in IT and economics from Finnmark University College.

Gisele Marchand

Ms. Gisele Marchand has been Member of the Board of Directors of Gjensidige Forsikring ASA since 2010. She is President and Chief Executive Officer (CEO) of Eksportfinans ASA, a board member and chair of the audit committee of Selvaag Bolig ASA and a board member of Eiendomsspar AS, Victoria Eiendom AS and the Norwegian Refugee Council. Marchand has previously been CEO of the Norwegian Public Service Pension Fund, managing director of the Bates Group and has held various management positions with Den norske Bank. She is a graduate of Copenhagen Business School.

Gunnar Mjatvedt

Mr. Gunnar Mjatvedt has served as Employee Representative on the Board of Directors of Gjensidige Forsikring ASA since 2007. He is also Gjensidige’s senior employee representative. Mjatvedt has previously held positions as a sales consultant and senior consultant, and he has nearly 20 years’ experience of the insurance sector. He studied mathematics and science subjects at upper secondary school.

Mette Rostad

Ms. Mette Rostad has served as Member of the Board of Directors of Gjensidige Forsikring ASA since May 29, 2012. She is self employed. She was previously Chief Financial Officer of Aker Verdal, Managing Director of Aker FDV and Managing Director of Clean-Tech Mid-Norway. She is Member of the Board of Gjensidigestiftelsen and Innherred Renovasjon and Chair of the Board of Visit Innherred. She holds a Master's degree in Economics from Handelshoyskolen BI.

Tine Wollebekk

Ms. Tine Gottlob Wollebekk has served as Member of the Board of Directors of Gjensidige Forsikring ASA since May 27, 2014. She is Senior Vice President responsible for global financial services at Telenor ASA, and Member of the Board of Moller Gruppen AS, MicroEnsure Asia Ltd, PM Retail, Tameer Micro Finance Bank, Telenor Banka, Idea Foundation and Finn Clausen Gruppen AS. She previously worked at Skandinaviska Enskilda Banken, most recently as Chief Executive Officer of SEB Kort and Country Manager for SEB in Norway. She holds a Master of Science degree in International Business from Copenhagen Business School.

Janne Flessum

Basic Compensation

Name Fiscal Year Total

Inge Hansen

505,200

Helge Baastad

7,718,700

Catharina Hellerud

3,506,000

Cecilie Ditlev-Simonsen

2,809,100

Jorgen Ringdal

3,727,800

Sigurd Austin

3,553,300

Martin Danielsen

24,146,300

Mats Gottschalk

3,359,800

Kaare Ostgaard

3,130,380

Kim Rud Petersen

3,437,900

Hege Yli Melhus

3,179,300

Gunnhild Andersen

245,000

Trond Andersen

262,600

Hans-Erik Andersson

371,000

Per Bjorge

8,200

Kjetil Kristensen

332,500

Gisele Marchand

332,500

Gunnar Mjatvedt

332,500

Mette Rostad

81,500

Tine Wollebekk

--

Janne Flessum

--
As Of 30 Dec 2013
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