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Gjensidige Forsikring ASA (GJFS.OL)

GJFS.OL on Oslo Stock Exchange

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24 May 2017
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Summary

Name Age Since Current Position

Inge Hansen

71 2008 Chairman of the Board

Helge Baastad

57 2003 Chief Executive Officer

Jostein Amdal

52 2016 Chief Financial Officer, Executive Vice President

Kaare Ostgaard

53 2015 Executive Vice President, Technology and Development

Jorgen Ringdal

57 2006 Executive Vice President of Group Staff and General Services

Krister Aanesen

46 2016 Acting Executive Vice President Private

Sigurd Austin

46 2015 Executive Vice President Claims

Mats Gottschalk

40 2015 Executive Vice President Commercial

Catharina Hellerud

49 2016 Executive Vice President, Analytics, Product and Price

Kim Rud-Petersen

47 2010 Executive Vice President Nordic

Per Bjorge

67 2011 Director

Knud Daugaard

67 2016 Director

Eivind Elnan

2017 Director

John Giverholt

65 2016 Director

Lotte Kronholm Sjoberg

45 2015 Director, Employee Representative

Gisele Marchand

59 2010 Director

Gunnar Mjatvedt

57 2007 Director, Employee Representative

Hilde Nafstad

2017 Director

Anne Nyhammer

53 2016 Director, Employee Representative

Mette Rostad

53 2012 Director

Tine Wollebekk

55 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 is Chairman of the Remuneration Committee at the Company. 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 Siriusungen AS, World Championships Biathlon 2016, Harding AS, Troms Kraft AS, Hotel and Restaurant Continental AS, Core Energi AS, Nets AS, Arctic Securities AS and NorSun AS. Further he has been Deputy Chairperson of the Board of Hydro and Board Member of Fram Museum and Sissener AS. He was elected Chair of the Year in Norway and the Nordic Countries in 2012. He holds a degree in Business Economics from Norges Handelshoyskole, Bergen - NHH.

Helge Baastad

Mr. Helge Leiro Baastad has been 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 is also Member of the Board of Finance Norway (FNO) and Ungt Entreprenorskap. 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.

Jostein Amdal

Mr. Jostein Amdal has been Chief Financial Officer and Executive Vice President of Gjensidige Forsikring ASA since October 1, 2016. He joined Gjensidige as Finance Director in 2002 and has since served as Chief Risk Officer and Head of Capital Management and M&A. His previous work experience includes management positions with If, Storebrand and Kvaerner. He holds a degree from the Norwegian School of Economics and Business Administration (NHH) based on a four year program in economics and business administration consisting of three years at bachelor/undergraduate level and one year at master/graduate level, as well as a "higher degree" based on two years of graduate studies in finance and economics, also at NHH.

Kaare Ostgaard

Mr. Kaare S. Ostgaard has been Executive Vice President, Technology and Development at Gjensidige Forsikring ASA since January 1, 2015. Before that, he was Executive Vice President of Claims and IT of Gjensidige Forsikring ASA from 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 Master of General Business from the Norwegian Business School (Handelshoyskolen BI).

Jorgen Ringdal

Mr. Jorgen Inge Ringdal has been 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 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.

Krister Aanesen

Mr. Krister Georg Aanesen has been Acting Executive Vice President Private at Gjensidige Forsikring ASA since October 1, 2016. He joined Gjensidige in 2013 as director for motor insurance, and later was responsible for business operations in Private. He has experience from various positions at McKinsey, Procter & Gamble, Lehman Brothers, as well as Statoil Fuel & Retail. He holds a Bachelor of Engineering (Honours) degree from Strathclyde University and an MBA from Kellogg School of Management at Northwestern University.

Sigurd Austin

Mr. Sigurd Austin has been Executive Vice President Claims at Gjensidige Forsikring ASA since January 1, 2015. He was Executive Vice President of Commercial of Gjensidige Forsikring ASA from June 20, 2011 until January 1, 2015. 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 has been Member of the Board of SOS International. He studied at the Norwegian Military Academy, holds a Master of Science degree from Handelshoyskolen BI (Norwegian Business School) and a Master's of Business Administration degree from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH).

Mats Gottschalk

Mr. Mats C. Gottschalk has served as Executive Vice President Commercial at Gjensidige Forsikring ASA since January 1, 2015. He was Executive Vice President Strategy and Mergers and Acquisitions at the Company from December 19, 2011 until January 1, 2015. 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 the Norwegian University of Science and Technology and the University of St. Gallen.

Catharina Hellerud

Ms. Catharina E. Hellerud has been Executive Vice President, Analytics, Product and Price of Gjensidige Forsikring ASA since October 1, 2016. She no longer serves as Chief Financial Officer (CFO) of the Company, effective as of October 1, 2016. She has held that position 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 in 2007. 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).

Kim Rud-Petersen

Mr. Kim Rud-Petersen has been Executive Vice President Nordic at Gjensidige Forsikring ASA since 2010. He joined KommuneForsikring in 2005 as Sales Manager. The company was later acquired by Gjensidige and he has held various positions in the company, latest as Head of Commercial in the Danish business. He has previously held various positions among others in Aon and Codan. He holds an EMBA from University of Monaco and IRM from Insurance Institute of America. He is Board Member in Compass Human Resources Group A/S and Sundhedsdoktor A/S.

Per Bjorge

Mr. Per Arne Bjorge has been Member of the Board of Directors of Gjensidige Forsikring ASA since June 1, 2011. He is Member of the Audit Committee at the Company. He is Chairman of the Board and general manager of PAB Consulting AS. He is Chairman of the Board of Borgund Invest AS, Havskjer AS, Havskaar AS and Tanux Shipping KS and AS. He is Board Member of the Gjensidige Foundation and of 3D Perception AS and of Tafjord Kraft AS. Among other things, he has previously been a bank director with Kreditkassen (Nordea) and worked as an auditor. He has a bachelor in economics and is a qualified auditor.

Knud Daugaard

Mr. Knud Peder Daugaard has been Member of the Board of Directors of Gjensidige Forsikring ASA since April 7, 2016. He is Member of the Audit Committee at the Company. He is a senior adviser with Nortura SA and chair of the board of a number of subsidiaries in the Nortura group. He has been Member of the General Meeting of the Gjensidige Foundation since 2016. He was previously Executive Vice President and Deputy Chief Executive Officer of Nortura, and Managing Director of Gilde Agro Fellesslakteriet. He is a holder of a master's degree in business economics from Aarhus Handelshojskole.

Eivind Elnan

John Giverholt

Mr. John Giverholt has been Member of the Board of Directors of Gjensidige Forsikring ASA since April 7, 2016. He is Managing Director of Ferd AS. He was previously Chief Financial Officer of the same company, Executive Vice President at DNB and Deputy Finance Director at Norsk Hydro. He is Chairman in Elopak AS and Ortomedic AS. He is a Board Member in Aars AS and A Wilhelmsen AS. He holds a Bachelor’s degree in business economics from the University of Manchester and the exam for state authorized auditors from the Norwegian School of Economics (NHH).

Lotte Kronholm Sjoberg

Ms. Lotte Kronholm Sjoberg has been Employee Representative on the Board of Directors of Gjensidige Forsikring ASA since May 28, 2015. She is chair of the staff union in Gjensidige Forsikring Denmark. Among other things, she has previously held position as a consultant in the change and ownership- departement in Nykredit Forsikring. Among other things, she has studied at Copenhagen Business School and has an Master Degree in mediation and conflict resolution from Faculty of Law, Copenhagen University.

Gisele Marchand

Ms. Gisele Marchand has been Member of the Board of Directors of Gjensidige Forsikring ASA since 2010. She is Chairman of the Audit Committee at the Company. She is Chief Executive Officer in the law firm Haavind AS, a board member and chair of the audit committee of Norgesgruppen AS and Selvaag Bolig ASA and a board member of Eiendomsspar AS, and Victoria Eiendom AS. She has previous experienced from several boards, such as Norske Skog ASA and Oslo Boors AS. She has previously been Chief Executive Officer of Eksportfinans AS, the Norwegian Public Service Pension Fund, the Bates Group and Executive Vice President with Den norske Bank. She is a graduate of Copenhagen Business School.

Gunnar Mjatvedt

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

Hilde Nafstad

Anne Nyhammer

Ms. Anne Marie Nyhammer has been Member of the Board of Directors and Employee Representative at Gjensidige Forsikring ASA since September 1, 2016. She is technical manager in Gjensidige. She has previously been employed in DnB and in Norsk Hydro/ Leirvik Sveis.

Mette Rostad

Ms. Mette Rostad has been Member of the Board of Directors of Gjensidige Forsikring ASA since May 29, 2012. She is Member of the Remuneration Committee at the Company. She is self employed. She is Chairman of the Board of Innherred Boligbyggelag and Visit Innherred. She is Deputy Chairman of Innherred Renovasjon. She has previously been Chief Financial Officer of Aker Verdal, Managing Director of Aker FDV, and Managing Director of Clean-Tech Mid-Norway. She is a graduate of the Norwegian Business School BI.

Tine Wollebekk

Ms. Tine Gottlob Wollebekk no longer serves as Member of the Board of Directors of Gjensidige Forsikring ASA, effective as of June 1, 2017. She has held this position since May 27, 2014. She has been Member of the Audit Committee at the Company. She is a Senior Vice President responsible for Global Financial Services in Telenor Group. She is Chair of the Board of Tameer Microfinance Bank. She is Member of the Board of Telenor Kapitalforvaltning AS, Aars AS, Digital Money Myanmar and Finn Clausen Gruppen AS. Among other things, she has previously had several managing positions in Skandinaviska Enskilda Banken, latest as Chief Executive Officer in SEB Kort and Country Manager for SEB Norway. She holds a Master of Science degree in International Business from Copenhagen Business School.

Janne Flessum

Basic Compensation