People: Sparebank 1 SMN (MING.OL)

MING.OL on Oslo Stock Exchange

55.75NOK
19 Dec 2014
Price Change (% chg)

kr0.75 (+1.36%)
Prev Close
kr55.00
Open
kr56.00
Day's High
kr56.75
Day's Low
kr54.00
Volume
278,015
Avg. Vol
178,614
52-wk High
kr62.25
52-wk Low
kr50.25

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Summary

Name Age Since Current Position

Kjell Bjordal

61 2013 Chairman of the Board

Finn Haugan

61 2010 Group Chief Executive Officer

Bard Benum

51 2013 Deputy Chairman of the Board

Kjell Fordal

56 Executive Director, Finance Division

Nelly Maske

39 2014 Executive Director, Organization and Development

Tina Steinsvik Sund

44 2013 Executive Director Human Resources (HR), Performance Development and E-business

Vegard Helland

38 2013 Executive Director Group Customers, Credit

Wenche Seljeseth

49 2013 Executive Director, Offices

Paul Hjelm-Hansen

51 2008 Member of the Board

Arnhild Holstad

50 2010 Member of the Board

Venche Johnsen

61 2004 Director, Employee Representative

Morten Loktu

43 2013 Director

Aud Skrudland

54 2010 Member of the Board

Janne Thomsen

2014 Director

Biographies

Name Description

Kjell Bjordal

Mr. Kjell Bjordal has served as Chairman of the Board of Directors of SpareBank 1 SMN since March 21, 2013. He has previously been Deputy Chairman of the Board of Directors at the Company since March 28, 2012, and he has been Member of the Company's Board of Directors since 2007. He is Chief Executive Officer (CEO) of EWOS Group and Head of Cermaq’s fish food division. He is also Chairman of the Boards of Directors of Brodrene Dyroy, Norsk Landbrukskjemi, EWOS Norway and EWOS Innovation. He has experience as Director of Trondelag Theater, Finance Director and CEO of the Glamox Group, and CEO of NorAqua. He holds a degree in Economics from Norges Handelshoyskole, Bergen (Norwegian School of Economics and Business Administration) NHH, 1976. He also studied Law and attended and Advanced Management Program at Wharton Business School, 1989.

Finn Haugan

Mr. Finn Haugan has served as Group Chief Executive Officer of Sparebank 1 SMN since 2010. He joined the Company as Chief Executive Officer in 1991. He is also Chairman of the Boards of Directors of SpareBank 1 Gruppen, the Norwegian Banks' Guarantee Fund and BN Bank. He is also Deputy Chairman of Finance Norway (FNO) and Member of the Boards of Directors of NETS and the Norwegian Savings Banks Association. He is also Chairman of Fotograf Schroders Stiftelse and Foto Schroder, and Chairman of the Supervisory Board of Selskabet for Trondhjem Bys Vel. He has experience from managerial positions at Fokus Bank, with his final two years as Deputy Chief Executive Officer. He holds a degree in Business Economics from Norwegian School of Management (Handelshoyskolen BI) since 1977.

Bard Benum

Mr. Bard Benum has served as Deputy Chairman of the Board of Directors of SpareBank 1 SMN since March 21, 2013. He was previously Member of the Board of Directors at the Company since March 2009. He was also Group Chief Executive Officer at Powel. Previously, he held senior positions at Norsk Hydro, Statoil and Reitan Group. He served as Chief Executive Officer of Cresco between 1998 and 2000, and of Vital Forsikring between 2001 and 2007. He holds a Master of Science degree from Norges Teknisk-Naturvitenskapelige Universitet - NTNU from 1987.

Kjell Fordal

Mr. Kjell Fordal is Executive Director, Finance Division at Sparebank 1 SMN. He joined the Company in 1982. He is also Chairman of the Boards of Directors of SpareBank 1 SMN Regnskap, SpareBank 1 SMN Pensjonskasse, SpareBank 1 Naeringskreditt and SpareBank 1 Boligkreditt. He is also Member of the Boards of Directors of SpareBank 1 Markets, SpareBank 1 Kredittkort, SpareBank 1 SMN Invest, SpareBank 1 SMN Kvartalet, BN Boligkreditt, Bolig- og Naeringskreditt and Proven Eiendom. He holds a degree in Business Economics (1981) and a Master of Management (2004) from Handelshoyskolen BI (Norwegian School of Management).

Nelly Maske

Ms. Nelly S. Maske has been Executive Director, Organization and Development at SPAREBANK 1 SMN since December 9, 2014. She joined from the post of assistant executive director of Retail Banking at SpareBank 1 SMN. She joined the bank in 2013, and has experience from the professional services firm Ernst & Young.

Tina Steinsvik Sund

Ms. Tina Steinsvik Sund has been Executive Director Human Resources (HR), Performance Development and E-business at Sparebank 1 SMN since January 1, 2013. Before that, she has been Executive Director of Business Support and Business Development at the Company. She joined the Company in 2006. She is also Chairman of the Boards of SpareBank 1 SMN Invest, SpareBank 1 SMN Card Solutions, SpareBank 1 SMN Kvartalet, SpareBank 1 Bygget Trondheim, Brannstasjonen SMN and SpareBank 1 Bygget Steinkjer, as well as Member of the Boards of Directors of ProVenture Seed and Argentum Fondsinvesteringer. She previously worked for Accenture and Intel Capital. She holds a Master of Science degree in Industrial Economics from Norges Teknisk-Naturvitenskapelige Universitet - NTNU (Norwegian University of Science and Technology) (previously NTH) from 1995 and a Master of Business Administration degree from INSEAD from 2000.

Vegard Helland

Mr. Vegard Helland has served as Executive Director Group Customers, Credit at Sparebank 1 SMN since January 1, 2013. Before that, he has been Executive Director, Corporate Market Division of the Company since August 2010. He holds a degree in Business Economics from Handelshogskolen i Bodo - HB (Bodo Graduate School of Business) from 1999 and is authorised financial analyst (AFA) from the Norwegian School of Economics and Business Administration (2007). He has been employed by the Company since 2003 and has been previously responsible for the Company’s customer area. He has been Head of the Company’s Group Credit Committee since 2007. He has previous experience from KPMG and the Center for Aquaculture and Fishery. He is Member of the Board of Sparebank 1 SMN Finans and SpareBank 1 Gruppen Finans.

Wenche Seljeseth

Ms. Wenche Margaretha Seljeseth has been Executive Director, Offices at Sparebank 1 SMN since January 1, 2013. Before that, she has been Executive Director, Marketing and Public Relations at the Company since 2011. She joined the Company in 2008. She is a Law graduate from University of Oslo (1996) and holds a Bachelor of Business Administration degree from Norwegian School of Management (Handelshoyskolen BI) (2002). Previously, she was responsible for pensions and insurance in the Corporate market Division. She occupied various senior positions with Vital Forsikring and Gjensidige. She is Board Member of SpareBank 1 Livsforsikring.

Paul Hjelm-Hansen

Mr. Paul E. Hjelm-Hansen has served as Member of the Board of Directors at Sparebank 1 SMN since 2008. He has been Chairman of the Audit Committee of the Company since 2008. He is Private Investor and self-employed Financial Advisor. He is Chairman of the Boards of Directors of Arild og Emilie Bachkes Fond, Trondhjems Kunstforenings Endowment Board and Generalkonsul Adolf Oiens Donationsfond, and Member of the Board of Directors of Bachke & Co. He held the positions of Financial Analyst, Portfolio Manager at Christiania Bank og Kreditkasse and Fokus Bank, and Head of Finance and Finance Director at Bachke & Co and Det Norske Oljeselskap, respectively. He holds a Master of Business Administration degree from the University of Denver from 1988, and is Certified European Financial Analyst from Norges Handelshoyskole, Bergen - NHH since 1996 and Authorized Portfolio Manager from the same institution from 2011.

Arnhild Holstad

Ms. Arnhild Holstad has served as Member of the Board of Directors of Sparebank 1 SMN since April 2010. She holds a Bachelor’s degree (Cand.mag degree) and is Journalist. She has served as Communication Manager at Statskog since 2007. She previously was Political Advisor of Labor and Social Inclusion (2005-2007), Project Manager at Olav Duun Innovasjon (2003-2005), Journalist at Namdalsavisa newspaper (1991-2003) and Refugee Advisor in Aukra municipality (1988-1989). She was also Teacher at Oppegard upper secondary school (1987-1988). She is Deputy Chair of the Norwegian State Council on Disability and Board Member of the NTE Holding.

Venche Johnsen

Ms. Venche Johnsen has been Employee Representative on the Board of Directors of Sparebank 1 SMN since 2004. She is Group employee representative at the Finance Sector Union branch at SpareBank 1 SMN. She has been in various positions in her 33 years in the Company. She holds varied education from Bankakademiet and at university college level.

Morten Loktu

Aud Skrudland

Ms. Aud Skrudland has served as Member of the Board of Directors of Sparebank 1 SMN since April 2010. She is Veterinarian from Norges Veterinaerhogskole (1984), specializing in fish diseases. She received additional training in marketing and public law. She is Special Inspector at the Norwegian Food Safety Authority, Steinkjer. She has experience from the fish farming industry in the fields of fish health and product development, marketing and sale of medicinal products for fish. She previously was Member of the municipal council and municipal executive board in Averoy. She is also former Member of the Program Committee on Aquaculture at the Research Council of Norway, and Member of the Board of Romsdal Fellesbank. She is also former Member of the Control Committee and the Supervisory Board of Sparebank 1 SMN.

Janne Thomsen

Basic Compensation

Name Fiscal Year Total

Kjell Bjordal

254,000

Finn Haugan

8,049,000

Bard Benum

233,000

Kjell Fordal

3,049,000

Nelly Maske

--

Tina Steinsvik Sund

2,474,000

Vegard Helland

2,609,000

Wenche Seljeseth

1,689,000

Paul Hjelm-Hansen

272,000

Arnhild Holstad

195,000

Venche Johnsen

873,000

Morten Loktu

--

Aud Skrudland

202,000

Janne Thomsen

--
As Of 30 Dec 2012
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