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Sparebanken More (SPMO.OL)

SPMO.OL on Oslo Stock Exchange

249.00NOK
9 Dec 2016
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Summary

Name Age Since Current Position

Leif-Arne Langoy

60 2011 Chairman of the Board

Olav Fiskerstrand

60 1997 Chief Executive Officer

Roy Reite

51 2008 Vice Chairman of the Board

Idar Vattoy

56 Executive Vice President, Head of Finance, Risk Management, Human Resources and Safety Department

Erik Rokke

47 Executive Vice President, Head of Credit and Legal Division

Runar Sandanger

59 2014 Executive Vice President, Head of Treasury and Markets Division

Kjell Brudevoll

62 Executive Vice President, Head of Sore Sunnmore

Kolbjorn Heggdal

51 Executive Vice President, Head of Romsdal and Nordmore

Terje Krovel

57 Executive Vice President, Head of Sunnmore

Perdy Lunde

58 Executive Vice President, Head of Business Development Division

Trond Nydal

46 Executive Vice President, Head of Retail Banking Division

Tone Skotheim Gjerdsbakk

33 Chief Information Officer, Head of Information and Administration Division

Ann Bjastad Vikebakk

2014 Director

Ragna Brenne Bjerkeset

2011 Director

Henrik Grung

2015 Director

Helge Knudsen

2014 Director, Employee Representative

Elisabeth Marak Stole

2016 Director

Rita Saevik

2014 Director

Biographies

Name Description

Leif-Arne Langoy

Mr. Leif-Arne Langoy has served as Chairman of the Board of Directors of Sparebanken More since 2011. Formerly, he was Chairman of the Company's Board between 1998 and 2003. Mr. Langoy is Chief Executive Officer (CEO) of Lapas AS. Prior to this, between 2003 and 2009, he held a CEO position at Aker ASA, and from 2006 to 2009, he was also Chairman of the Board of Directors of the company. Earlier in his career, he served as CEO at Aker Yards ASA and Aker Brattvaag. He holds a number of board positions, including Chairman of the Board of Kvaerner ASA and DNV GL Group AS. Mr. Langoy holds a degree in Economics from Norges Handelshoyskole, Bergen - NHH (Norwegian School of Economics and Business).

Olav Fiskerstrand

Mr. Olav Arne Fiskerstrand no longer serves as Chief Executive Officer of Sparebanken More effective as of April 1, 2017. He has held this position since 1997. He began his career in the Bank in 1977, and worked until 1979. After acquiring his degree, he rejoined the Bank in 1983, and served as Head of Finance department. Mr. Fiskerstrand graduated from the Norwegian School of Management (Handelshoyskolen BI) in Economics in 1983.

Roy Reite

Mr. Roy Reite has served as Vice Chairman of the Board of Directors of Sparebanken More since March 22, 2008. He joined the Board as Member in 2004. Mr. Reite has experience from the maritime industry. He is President at Vard Holdings Limited. Mr. Reite holds a degree in Civil Engineering from the Norwegian University of Science and Technology (Norges Teknisk-Naturvitenskapelige Universitet) in Trondheim.

Idar Vattoy

Mr. Idar Vattoy serves as Executive Vice President, Head of Finance, Risk Management, Human Resources and Safety Department at Sparebanken More. He joined the Bank in 1984. He graduated from More og Romsdal Distriktshogskole (currently Hogskolen i Molde) in 1982, and later received his Master of Arts degree from More og Romsdal Engineering College (currently Hogskolen i Alesund) in 1984.

Erik Rokke

Mr. Erik Rokke serves as Executive Vice President, Head of Credit and Legal Division at Sparebanken More. He joined the Company in 2012. Prior to this, he worked for Orskog Sparebank (2001-2012) and before that at PWC in 1994. He holds a degree in Economics from Norges Handelshoyskole, Bergen – NHH (1994). He is a Certified Public Accountant.

Runar Sandanger

Mr. Runar Sandanger serves as Executive Vice President, Head of Treasury and Markets Division at Sparebanken More. He joined the Bank in 1986. Prior to that, he was Scholar at The Norwegian Institute of International Affairs (NUPI) from 1982 to 1983, and Consultant at Norges Bank between 1983 and 1986. Mr. Sandanger received his degree in Economics from the University of Oslo (Universitetet i Oslo) in 1983.

Kjell Brudevoll

Mr. Kjell Jan Brudevoll serves as Executive Vice President, Head of Sore Sunnmore at Sparebanken More. He joined the Company in 2011. Earlier in his career, he worked for Nordea, starting in 1979. He has executive experience from managing Glitnir (2005-2008) and Nordea’s Fosnavag department (2008). He graduated from Bankakademiet (currently Handelshoyskolen BI) in 1985 with a banking degree.

Kolbjorn Heggdal

Mr. Kolbjorn Heggdal serves as Executive Vice President, Head of Romsdal and Nordmore at Sparebanken More. He holds a degree in Economics from Handelshoyskolen BI. He completed Master's program in Management and Information. He was Executive Vice President at DNB division Nordvest (1997-2006) and Executive Vice President at Handelsbanken division Molde (2006-2013). He joined the Bank in 2013.

Terje Krovel

Mr. Terje Krovel serves as Executive Vice President, Head of Sunnmore at Sparebanken More. He is responsible for the Banks’ concept and corporate market. He joined the Company in 1983. Mr. Krovel holds a degree in Economics and Administration from More og Romsdal Distriktshoyskole (currently Hogskolen i Molde) from 1983.

Perdy Lunde

Ms. Perdy Karin Lunde serves as Executive Vice President, Head of Business Development Division at Sparebanken More. She started her career at the Bank in 1977. Ms. Lunde graduated in Economics from the Norwegian School of Management (Handelshoyskolen BI) in 1990.

Trond Nydal

Mr. Trond Lars Nydal has been appointed Chief Executive Officer of Sparebanken More effective as of April 1, 2017. He has previously served as Executive Vice President, Head of Retail Banking Division at the Company. He joined the Company in 1997 and has since held a number of managerial positions. He graduated in Economics from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH) in 1997.

Tone Skotheim Gjerdsbakk

Ms. Tone Skotheim Gjerdsbakk serves as Chief Information Officer, Head of Information and Administration Division at Sparebanken More. She joined the Bank in 2014. She is Journalist from Hogskulen i Volda. She has worked as journalist at NRK and as Communications Advisor in a number of communications agencies.

Ann Bjastad Vikebakk

Ms. Ann Magritt Bjastad Vikebakk has been Director of Sparebanken More since 2014. She is Lawyer and has run her own law firm Bjastad Vikebakk Advokatfirma AS since 2013. She previously was employed at Advokatfirmaet Schjodt AS, among others. She holds a Law degree from Universitetet i Oslo. She is also Member of the Board of Hareid Elektriske AS, among others.

Ragna Brenne Bjerkeset

Ms. Ragna Brenne Bjerkeset has served as Member of the Board of Directors of Sparebanken More since 2011. Ms. Brenne Bjerkeset is an ICF certified coach and served as Managing Director / Senior Advisor at TIBE Samfunn AS until 2016. She is Assistant Regional and Business Manager at More og Romsdal fylkeskommune. Formerly, she served for More and Romsdal as Consultant, and held managerial positions at TINE SA. She holds a degree in Agronomy from Universitetet for Miljo- og Biovitenskap – UMB, and holds qualifications in marketing, innovation and management.

Henrik Grung

Mr. Henrik Grung has been Director of Sparebanken More since April 29, 2015. He is Partner and Lawyer at the law firm Steenstrup Stordrange, where he is also Chairman of the Board. He holds a Law degree from Universitetet i Bergen.

Helge Knudsen

Mr. Helge Karsten Knudsen has served as Director, Employee Representative at Sparebanken More since 2014. He was Senior Employee Representative on the Board of Directors of Sparebanken More from 2001 until 2012. He joined the Bank in 1973 and has experience within the field of Customer Service.

Elisabeth Marak Stole

Ms. Elisabeth Marak Stole has served as Member of the Board of Directors of Sparebanken More since April 20, 2016. She previously was Director of the Company from 2008 until 2014. She is CEO of Moreforsking AS and has previously worked in senior positions at SafeRoad, Jotun, Telenor and SCA. She holds a number of board positions. She holds Executive Master of Management from Handelshoyskolen BI and a degree in Economics from University of Strathclyde.

Rita Saevik

Ms. Rita Christine Saevik has been Director of Sparebanken More since 2014. She is educated Manager and has Bachelor's degree in Economics and Administration from Handelshoyskolen BI. She is Managing Director of Ervik & Saevik AS. She also serves on the Boards of Sintef Fiskeri and Havbruk.

Basic Compensation

Name Fiscal Year Total

Leif-Arne Langoy

367,000

Olav Fiskerstrand

3,781,000

Roy Reite

166,000

Idar Vattoy

1,442,000

Erik Rokke

1,271,000

Runar Sandanger

1,486,000

Kjell Brudevoll

1,306,000

Kolbjorn Heggdal

1,481,000

Terje Krovel

1,610,000

Perdy Lunde

1,315,000

Trond Nydal

1,672,000

Tone Skotheim Gjerdsbakk

960,000

Ann Bjastad Vikebakk

185,000

Ragna Brenne Bjerkeset

146,000

Henrik Grung

113,000

Helge Knudsen

140,000

Elisabeth Marak Stole

52,000

Rita Saevik

180,000
As Of  30 Dec 2015