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Sparebank 1 Nord-Norge (NONG.OL)

NONG.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Karl Schjott-Pedersen

2015 Chairman of the Board

Jan-Frode Janson

47 2013 Chief Executive Officer

Pal Pedersen

2012 Deputy Chairman of the Board

Rolf Bygdnes

2004 Senior Group General Manager, Chief Financial Officer

Liv Ulriksen

Senior Group General Manager, Chief Operating Officer

Trude Glad

Senior Group General Manager, Executive Vice President, Salten Region

Lasse Hagerupsen

Senior Group General Manager, Executive Vice President, Halogaland Region

Trond Hanssen

2015 Senior Group General Manager, Executive Vice President, Finnmark Region

Hanne Nordgaard

Senior Group General Manager, Executive Vice President, Helgeland Region

Christian Overvaag

Senior Group General Manager, Executive Vice President, Troms Region

Geir Andreassen

2007 Senior Group General Manager, Chief Risk Officer

Petter Hoiseth

Senior Group General Manager, COS

Hans-Tore Bjerkaas

Director

Sonja Djonne

2012 Director

Greger Mannsverk

2012 Director

Ingvild Myhre

Director

Vivi Pedersen

Director, Employee Representative

Anita Persen

2010 Director

Biographies

Name Description

Karl Schjott-Pedersen

Mr. Karl Eirik Schjott-Pedersen has served as Chairman of the Board of Directors of SpareBank 1 Nord-Norge since March 25, 2015. He was parliamentary representative for Finnmark from 1985 to 2009. He has over two periods been the leader of the parliamentary finance committee. He was Minister of Fisheries from 1996 to 1997, Minister of Finance from 2000 to 2001, secretary and chief of staff at the Prime Minister's Office from 2006 to 2009 and Minister at the Prime Minister's office from 2009 to 2013. He holds from University of Oslo, undergraduate degree in social sciences (Master of Arts) and Master of Business Administration from Copenhagen Business School.

Jan-Frode Janson

Mr. Jan-Frode Janson has been Chief Executive Officer of SpareBank 1 Nord-Norge since January 1, 2013. In the past he was Deputy Chief Executive Officer of Fokus Bank. His previous positions include General Manager of ABB Installasjon Midt-Norge, Marketing and Production Manager of Nidar AS and Senior Consultant/Research Scientist at the Norwegian University of Science and Technology/Sintef. Mr. Janson holds degree in economics and business administration and PhD in Industrial Economics and Technology Management.

Pal Pedersen

Mr. Pal Andreas Pedersen has been Deputy Chairman of the Board of Directors of SpareBank 1 Nord-Norge since March 27, 2012. He joined the Board as Member on March 13, 2008. He has been Professor of Economics, Bodo Graduate School of Business, University of Nordland, since 1988. In the past he was Guest Professor at University of Kent in Canterbury, the United Kingdom from 2000 until 2001, and Dean at the Bodo Graduate School of Business between 2003 and 2007. He holds a Master's degree in Economics and a Doctorate in Philosophy degree in Political Science from Universitetet i Oslo.

Rolf Bygdnes

Mr. Rolf Eigil Bygdnes has been Senior Group General Manager, Chief Financial Officer of SpareBank 1 Nord-Norge since 2004. He was previously Director of Accounting at Tromso Sparebank and Managing Director at SpareBank 1 Securities and Senior Group General Manager Finance/Accounting within the Company. In the past, he also served as, among others, Internal Chief Auditor at Sparebanken Nord. Mr. Bygdnes holds a graduate degree in Economics and Business Administration, as well as a Master of Business Administration degree.

Liv Ulriksen

Ms. Liv Bortne Ulriksen serves as Senior Group General Manager, Chief Operating Officer at SpareBank 1 Nord-Norge. She has been Senior Group Manager since 2008. Before that, she was General Manager, Corporate Accounts Department and Business Consultant, Key Accounts Department at the Company. Prior to joining SpareBank, she was Director of Marine Business Area at Nofima and she worked as Assistant Director within Norwegian Institute of Fisheries and Aquaculture. She holds a graduate degree in Fishery Science and Economics.

Trude Glad

Ms. Trude Glad serves as Senior Group General Manager, Executive Vice President, Salten Region at Sparebank 1 Nord-Norge. She holds a graduate degree in Business from Norges Handelshoyskole, Bergen – NHH and a Master’s degree in Management from Handelshoyskolen BI. She previously worked at the Company as Regional General Manager, Salten, General Manager Corporate Banking, Salten and Senior Corporate Banking consultant. She was also Investor Relations Manager Rieber & Son ASA, Sous Chief Finance at Norgeskreditt/Vestenfjelske Bykreditt Bergen, and Bond Broker and Financial Analyst at Bergen Fondsmeglerforretning.

Lasse Hagerupsen

Mr. Lasse Hagerupsen serves as Senior Group General Manager, Executive Vice President, Halogaland Region at Sparebank 1 Nord-Norge. He holds a Master’s degree in Management from Hogskolen i Harstad. He previously worked as Settlement Clerk, stockbroker and Risk-Manager at Norse Securities ASA, CEO at Interkraft Capital Management ASA, General Manager at DNB/Postbanken and General Manager at SpareBank 1 Nord-Norge.

Trond Hanssen

Mr. Trond Hanssen has been Senior Group General Manager, Executive Vice President, Finnmark Region at Sparebank 1 Nord-Norge since January 2015. He has experience at Department manager, retail market, West Finnmark at DnB NOR, Regional manager, retail and corporate markets, Finnmark at DNB and as Regional manager, corporate market, Finnmark at DNB. He holds Bachelor of business administration degree, specializing in marketing and intermediate course in economics and practical pedagogic.

Hanne Nordgaard

Ms. Hanne J. Nordgaard serves as Senior Group General Manager, Executive Vice President, Helgeland Region at Sparebank 1 Nord-Norge. She holds a graduate degree in Business from Norges Handelshoyskole, Bergen – NHH and a degree from Copenhagen Business School. She previously was Chief Executive Officer and Finance Manager at Sondre Hegeland Miljoverk IKS, Finance Manager at Nettbuss/Nettlast Helgeland and Project Manager and Management Trainee at Storebrand Liv, Oslo.

Christian Overvaag

Mr. Christian Overvaag serves as Senior Group General Manager, Executive Vice President, Troms Region at Sparebank 1 Nord-Norge. He holds a graduate degree in Business. He previously was General Manager Corporate, Troms at the Company. He was also Chief Executive Officer at Brigg Utvikling and at Naeringsforeningen i Tromso-regionen, and Senior Corporate Insurance Adviser, Gjensidige.

Geir Andreassen

Mr. Geir Andreassen has been Senior Group General Manager, Chief Risk Officer at SpareBank 1 Nord-Norge since 2007. Prior to that, he held such roles at the Company as Senior Group General Manager, Finance / Accounting, and Senior Group General Manager Risk. He has prior experience as Auditor from Noraudit Harstad, Director of Accounting from Tromso Sparebank and Internal Chief Auditor from Sparebanken Nord. Mr. Andreassen holds a Bachelor's degree in Auditing.

Petter Hoiseth

Mr. Petter Hoiseth serves as Senior Group General Manager, COS at Sparebank 1 Nord-Norge. He holds cand. Jur. degree from the Faculty of Law in Tromso. He previously was Head of Legal Department, SpareBank 1 Nord-Norge, Attorney at Advokatfirmaet BAHR, Judge at Nord-Troms District Court, Assistant Professor, Faculty of Law in Tromso and Associate Attorney at Advokatfirmaet Selmer.

Hans-Tore Bjerkaas

Mr. Hans-Tore Bjerkaas serves as Member of the Board of Directors of Sparebank 1 Nord-Norge. He holds a cand. mag degree from University of Tromso. He previously was Journalist at NRK, Regional editor at NRK Troms and Finnmark, Director television at NRK, Director broadcasting at NRK and Director general at NRK.

Sonja Djonne

Ms. Sonja Djonne has been Member of the Board of Directors of SpareBank 1 Nord-Norge since March 27, 2012. She was previously Project Analyst at ROI Invest, Procurement Manager at Helgelandssykehuset HF and Rana municipality, HR Consultant/officer at Rana trygdekontor, and Employment Director at Rana kommune. She holds a Bachelor's degree in Business Administration.

Greger Mannsverk

Mr. Greger Mannsverk has been Member of the Board of Directors of SpareBank 1 Nord-Norge since March 27, 2012. In the past he was Head of Department at Kvaerner Kimek ASS and served as Production Manager, Sales Engineer/Project Engineer and Division Engineer at Kimek AS. He also has experience as Constructor/Machine Engineer at A/S Sydvaranger and as Constructor at Munch Internasjonal AS. He graduated from Oslo Tekniske Maritime Skole and has completed an engineering course on maritime technology and marine engineering.

Ingvild Myhre

Ms. Ingvild Myhre serves as Member of the Board of Directors at Sparebank 1 Nord-Norge. She is Engineer from Norges Teknisk-Naturvitenskapelige Universitet – NTNU. She previously was Product Manager / Export Manager / Vice President at STK/Alcatel/Nexans, CEO at Alcatel Telecom AS, CEO at Telenor Mobil AS and CEO at Network Norway AS.

Vivi Pedersen

Ms. Vivi Ann Pedersen serves as Employee Representative on the Board of Directors of SpareBank 1 Nord-Norge. Within the Company, she has served as Debt Advisor in the collection department, Regional Employee Representative for the Troms region and Senior / Corporate Employee Representative for Finance Sector Union of Norway at SNN. She is educated in Banking.

Anita Persen

Ms. Anita Persen has been Member of the Board of Directors of SpareBank 1 Nord-Norge since April 2010. She was previously Managing Director of Studentsamskipnaden i Finnmark (SIF), Day Care Center Manager for Studentsamskipnaden i Finnmark (SIF) and Special Teacher for Karasjok Municipality and Finnmark County Administration. She is Educator and has completed Handelshoyskolen BI.

Basic Compensation

Name Fiscal Year Total

Karl Schjott-Pedersen

338,000

Jan-Frode Janson

4,095,000

Pal Pedersen

250,000

Rolf Bygdnes

2,965,000

Liv Ulriksen

2,382,000

Trude Glad

2,431,000

Lasse Hagerupsen

1,731,000

Trond Hanssen

1,247,000

Hanne Nordgaard

2,043,000

Christian Overvaag

1,801,000

Geir Andreassen

2,398,000

Petter Hoiseth

2,487,000

Hans-Tore Bjerkaas

200,000

Sonja Djonne

200,000

Greger Mannsverk

200,000

Ingvild Myhre

200,000

Vivi Pedersen

200,000

Anita Persen

200,000
As Of  30 Dec 2015