People: Sparebank 1 Nord-Norge (NONG.OL)

NONG.OL on Oslo Stock Exchange

37.60NOK
9:27am EDT
Price Change (% chg)

kr0.40 (+1.08%)
Prev Close
kr37.20
Open
kr37.60
Day's High
kr37.90
Day's Low
kr37.40
Volume
85,258
Avg. Vol
118,905
52-wk High
kr38.90
52-wk Low
kr31.20

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Summary

Name Age Since Current Position

Kjell Pettersen

2005 Chairman of the Board

Jan-Frode Janson

44 2013 Chief Executive Officer

Pal Pedersen

2012 Deputy Chairman of the Board

Rolf Bygdnes

2004 Senior Group General Manager, Chief Financial Officer

Geir Andreassen

2007 Senior Group General Manager, Risk Management and Compliance

Stig-Arne Engen

2010 Communications Director

Liv Ulriksen

2010 Senior Group General Manager, Corporate and Retail Market

Elisabeth Utheim

Senior Group General Manager, Support Functions

Sonja Djonne

2012 Director

Roar Dons

2007 Director

Greger Mannsverk

2012 Director

Ann-Christine Nybacka

2008 Director

Vivi Pedersen

Director, Employee Representative

Anita Persen

2010 Director

Biographies

Name Description

Kjell Pettersen

Mr. Kjell Olav Pettersen has been Chairman of the Board of Directors of SpareBank 1 Nord-Norge since March 17, 2005. He is Chief Executive Officer of Coop Nord SA. Previously, he worked for Tromsbanken AS as Bank manager and Financial Controller, among others, and as Regional Bank at Fokus Bank ASA. He also has experience as Managing Director of Tromso Athletics Club. Mr. Pettersen holds a Bachelor of Business Administration degree in Banking.

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 is a graduate in Business Management and has a Doctorate degree 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. Mr. Pedersen is Rector at the University of Nordland and has been holding the position since August 2007. He has experience as Professor of Economics at Bodo Graduate School of Business, University of Nordland. 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 Deputy Regional General Manager at Tromso and Managing Director at SpareBank 1 Securities within the Company. In the past he also served as, among others, Assistant General Manager at Sparebanken Nord, Finance Director at A/L Hako in Tromso, Finance Manager and Project Manager of Barlindhaug Gruppen and Chief Executive Officer of NORFICO. Additionally, he has experience as Lecturer at Handelshoyskolen BI. Mr. Bygdnes holds a graduate degree in Economics and Business Administration, as well as a Master of Business Administration degree.

Geir Andreassen

Mr. Geir Andreassen has been Senior Group General Manager, Risk Management and Compliance 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.

Stig-Arne Engen

Mr. Stig-Arne Engen has been Communications Director at SpareBank 1 Nord-Norge since September 2010. His previous positions within the Company include Consultant; General Manager at Retail Market, Midt-Troms; Regional General Manager at Region Midt-Troms, and Senior Group General Manager for retail market. Before that, he served as Manager of business development project at Kleber AS, as Finance and Marketing Manager at Kleber AS, and as Lecturer at Folkeuniversitetet (Adult Education Association) in Bardu and Malselv. Mr. Engen holds a graduate degree in Economics and Business Administration.

Liv Ulriksen

Ms. Liv Bortne Ulriksen has been Senior Group General Manager, Corporate and Retail Market at SpareBank 1 Nord-Norge since September 2010. Before that, she was EVP of Corporate Market at the Company. She was previously Business Consultant in Key Accounts Department and General Manager at Corporate Accounts Department at the Company. Prior to joining SpareBank, she worked as Assistant Director within Norwegian Institute of Fisheries and Aquaculture, and as Director of Business Area at Nofima. She holds a graduate degree in Fishery Science and Economics.

Elisabeth Utheim

Ms. Elisabeth Utheim is Senior Group General Manager, Support Functions at SpareBank 1 Nord-Norge. She has been Senior Group General Manager at the Company since 2005. Earlier in her carrier she held the positions of Project Manager in Vadso municipality and Project Manager and Senior Executive Officer at the University of Tromso, as well as Human Resources and Organization Manager in Hammerfest municipality. She holds a degree in Social Sciences.

Sonja Djonne

Ms. Sonja Djonne has been Member of the Board of Directors of SpareBank 1 Nord-Norge since March 27, 2012. She is General Manager of IT Partner Helgeland. She was previously Project Analyst at ROI Invest, Procurement Manager at Helgelandssykehuset HF and Rana municipality, Personnel Consultant/Case Wroker at Rana social security office, and personnel director at Rana municipality. She holds a Master of Management in Business Administration.

Roar Dons

Mr. Roar Dons has been Member of the Board of Directors of SpareBank 1 Nord-Norge since 2007. He is Business Developer and Investor. He has experience as Member of the Board of Directors, owner and Managing Director of A/S Pellerin. Over the years, he has held various Board positions in various industries. Mr. Dons is also participant and developer in the areas of culture, commercial property and innovation/management. He has also run his private practice within physiotheraphy and manual therapy. He holds a Master of Management degree from Handelshoyskolen BI.

Greger Mannsverk

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

Ann-Christine Nybacka

Ms. Ann-Christine Nybacka has been Member of the Board of Directors of SpareBank 1 Nord-Norge since March 13, 2008. She is Director at Bronnoysund Register Center. She was previously Financial Advisor at Stockhouse Finance AB, Advisor at Foreningsbanken, Financial Controller and Administrative Manager at LKAB hamn, Financial Controller at SCA Munksund and Logistics Manager at SCA Munksund. She graduated from Norges Handelshoyskole, Bergen - NHH and from Helsingfors School of Economics.

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 Administrator in the deposit department, 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 is Managing Director of Finnmark Kontorservice. 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

Kjell Pettersen

395,000

Jan-Frode Janson

--

Pal Pedersen

248,000

Rolf Bygdnes

2,686,000

Geir Andreassen

1,824,000

Stig-Arne Engen

1,774,000

Liv Ulriksen

1,948,000

Elisabeth Utheim

1,751,000

Sonja Djonne

126,000

Roar Dons

201,000

Greger Mannsverk

140,000

Ann-Christine Nybacka

230,000

Vivi Pedersen

163,000

Anita Persen

202,000
As Of 30 Dec 2012
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