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Sparebank 1 SR Bank ASA (SRBANK.OL)

SRBANK.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Dag Mejdell

60 2016 Chairman of the Board

Arne Austreid

2011 Chief Executive Officer

Inge Reinertsen

2015 Chief Financial Officer

Frode Bo

2006 Executive Vice President, Risk Management and Compliance

Inglen Haugland

2015 Executive Vice President, Organization and Human Resources

Jan Friestad

2011 Executive Vice President, Retail Market

Thor-Christian Haugland

2005 Executive Vice President, Communications

Tore Medhus

2000 Executive Vice President, Corporate Market

Glenn Saether

2010 Executive Vice President, Business Support and Development

Tor Dahle

65 2013 Director

Kate Henriksen

57 2015 Director

Kristian Kristensen

35 2016 Director, Employee Representative

Birthe Lepsoe

46 2012 Director

Therese Log Bergjord

2017 Director

Sally Lund-Andersen

56 2012 Director, Employee Representative

Jan Skogseth

2017 Director

Biographies

Name Description

Dag Mejdell

Mr. Dag Mejdell has been Chairman of the Board at Sparebank 1 SR-Bank ASA since June 9, 2016. He has extensive experience from various management positions in business, most recently as the CEO of Posten Norge AS from 2006 to 2016. From 2000 to 2005 he was the CEO of Dyno Nobel ASA and before that he worked for Dyno ASA for 19 years, the last three of which were as the CEO. Mejdell holds a four-year degree in Economics and Business Administration from the Norwegian School of Economics in Bergen. He is Chair of the boards of Norsk Hydro ASA, NSB AS and International Post Corporation CV, and deputy chair of the board of SAS AB.

Arne Austreid

Mr. Arne Austreid has served as Chief Executive Officer of Sparebank 1 SR-Bank ASA since January 1, 2011. He has experience from various executive positions within Transocean ASA and Prosafe SE: offshore, onshore and abroad. Most recently, he was President and CEO of Prosafe SE. He is former Chairman of the Board of Directors of Norsk Petroleums Forening (NPF), as well as former Member of the Boards of Prosafe Production Plc, Solstad Offshore ASA and Oil Industry Association (OLF). He is chair of the boards of SpareBank 1 Gruppen AS and SpareBank 1 Banksamarbeidet DA. He holds a Master of Business Administration degree from Aberdeen University Scotland (1992-1995). He also studied Mechanical Engineering and Petroleum Technology in Stavanger in 1981.

Inge Reinertsen

Mr. Inge Reinertsen has served as Chief Financial Officer of Sparebank 1 SR-Bank ASA since February 1, 2010. He has been with the Company since 2001. He gained practical experience at SpareBank 1 SR-Bank as Regional Manager in the Haugesunds-region from 2001 to 2007, and as Chief Executive Officer of SpareBank 1 SR-Finans between 2007 and 2010. In the past, he also worked as Auditor and Consultant at Arthur Andersen and Arthur Andersen Business Consulting from 1995 to 2001. He is the chairman of the board of SR-Boligkreditt AS, SR-Investering AS and SR-Forvaltning AS, the deputy chairman of SpareBank 1 Boligkreditt AS, and sits on the boards of SpareBank 1 Gruppen Finans AS, SpareBank 1 SR-Bank’s pension fund, and Conecto AS. He holds a Master's degree in Business Administration from Norges Handelshoyskole, Bergen - NHH (Norwegian School of Economics and Business Administration) in Bergen (1991-1995).

Frode Bo

Mr. Frode Bo has served as Executive Vice President, Risk Management and Compliance at Sparebank 1 SR-Bank ASA since January 2006. He joined the Company in 2001. He previously worked for Mobil Exploration Ltd, Kvaerner Rosenberg and Randaberg Sveiseindustri AS. He obtained a Bachelor of Management degree from Handelshoyskolen BI in 1992, and completed a Master’s degree program in Operational Auditing and Risk Management at Handelshoyskolen BI in 2003. Alongside his EVP position, he has worked as a lecturer in the Department of Industrial Economics, Risk Management and Planning at the University of Stavanger until 2016.

Inglen Haugland

Ms. Inglen Haugland has served as Executive Vice President, Organization and Human Resources at Sparebank 1 SR-Bank ASA since February 2015. She graduated in economics/administration from Stavanger University College (1996) and also holds a Masters in Management from the Norwegian Business School (BI) (2009) as well as MBA from Norwegian School of Economics (NHH) 2015-2016. She has worked in various positions in SpareBank 1 SR-Bank since 1983. Haugland has been a member of the retail market division’s management team since 1999. She has been responsible for various units and areas, most recently as regional director for Mid-Rogaland, including the bank’s customer service centre. She is a member of the boards of SpareBank 1 SR-Bank’s pension fund and Stiftelsen Jaermuseet.

Jan Friestad

Mr. Jan Friestad has served as Executive Vice President, Retail Market at Sparebank 1 SR-Bank ASA since August 11, 2011. He joined the Company in 1988. He is the chairman of the board of EiendomsMegler 1 SR-Eiendom AS and sits on the boards of SpareBank 1 Mobilbetaling AS and SpareBank 1 Kredittkort AS. He holds a degree in economics and business administration from Stavanger University College and has also taken various master of management courses within marketing strategy and management at BI Norwegian Business School.

Thor-Christian Haugland

Mr. Thor-Christian Haugland has served as Executive Vice President, Communications at Sparebank 1 SR-Bank ASA since 2005. He has previously worked as the sales and marketing manager in at Radisson SAS in Stavanger and general manager in Brodrene Pedersen AS. He has more than 20 years’ experience from various positions in SpareBank 1 SR-Bank. Haugland sits on the board of Odin Forvaltning AS. He completed Business Administration studies at Universitetet i Stavanger (Hogskolen i Stavanger), the University of Salford and Handelshoyskolen BI (Norwegian School of Management).

Tore Medhus

Mr. Tore Medhus has served as Executive Vice President, Corporate Market at Sparebank 1 SR-Bank ASA since January 2000. He joined the Company in 1994. He has previous experience from Elcon Finans, Forende Credit Finans and Telenor. He is the chairman of the board of SpareBank 1 Regnskapshuset SR AS, as well as the deputy chairman of BN Bank ASA. He holds a Master of Business and Marketing (Handelsokonom) from Oslo Business School/ BI.

Glenn Saether

Mr. Glenn Saether has served as Executive Vice President, Business Support and Development at Sparebank 1 SR-Bank ASA since May 2010. He joined the Company in 2005. He has previously worked as the chief accountant of the municipality of Sandnes, a consultant and marketing executive in Webcenter Unique ASA and a senior consultant in Helse Vest RHF. He is the chairman of the board of Finansparken Bjergsted AS and sits on the boards of SpareBank 1 Skadeforsikring AS and SpareBank 1 Regnskapshuset SR AS. He completed education in Economic and Business Administration at Handelshoyskolen BI (Norwegian School of Management BI).

Tor Dahle

Mr. Tor Dahle has been Member of the Board of Directors of Sparebank 1 SR-Bank ASA since June 6, 2013. He has been General Manager at Sparebankstiftelsen SR-Bank, Stavanger. He has experience from various management positions in SpareBank 1 SR-Bank, most recently as managing director of SR-Investering AS. He is the chairman of the board of EM Software Partners AS. He holds master’s degree in economics (Sivilokonom) from the Norwegian School of Economics and Business Administration (NHH).

Kate Henriksen

Ms. Kate Henriksen has been Member of the Board of Directors of Sparebank 1 SR-Bank ASA since June 4, 2015. She is COO at Miles AS. Her previous positions include Executive Vice President, Retail Market at Sparebanken Vest, marketing director / general manager at Ementor, and various managerial positions at DnB. Henriksen has a degree in business administration from the Norwegian School of Economics and Business Administration (NHH). She has also studied information technology and automation at Bergen College of Engineering, branding, and various management development programs.

Kristian Kristensen

Mr. Kristian Kristensen has been Director, Employee Representative at Sparebank 1 SR-Bank ASA since June 9, 2016. He is the deputy of the Finance Sector Union of Norway SpareBank 1 SR-Bank. He holds a Bachelor in Market Communication from BI Norwegian Business School. He is Deputy Member of the board of the Finance Sector Union of Norway, Rogaland division.

Birthe Lepsoe

Ms. Birthe Cecilie Lepsoe has served as Member of the Board of Directors at Sparebank 1 SR-Bank ASA since January 1, 2012. She works as Partner at Vest Corporate Advisors. She is former Finance Manager at Grieg Shipping Group. In the past, she served as Analyst at DnB NOR and Assistant Manager of the DnB NOR's Shipping Division, as well as Finance Manager at Grieg Shipping Group. She is Member of the Boards of Directors of Vest Corporate Advisors AS, Smedvig Eiendom AS, Smedvig Capital AS and Smedvig AS, as well as StyreAkademiet in Hordaland. She is also Deputy Member of the Board of Askoy Kommunale Eiendomsselskap AS. She obtained a Master of Business Administration degree from Handelshoyskolen BI, Sandvika (Norwegian School of Management) in 1997. She is Certified Financial Analyst, and completed the Authorized Financial Analyst Program at the Norwegian School of Economics and Business Administration (NHH) in 2003.

Therese Log Bergjord

Sally Lund-Andersen

Ms. Sally Lund-Andersen has served as Employee Representative on the Board of Directors of Sparebank 1 SR-Bank ASA since January 1, 2012. She joined the Company in 1981. She is Chief employee representative at the Company. She also serves as Chair of the Finance Sector Union of Norway, Rogaland division and sits on the board of SpareBank 1 Gruppen AS.

Jan Skogseth

Basic Compensation

Name Fiscal Year Total

Dag Mejdell

241,000

Arne Austreid

5,549,000

Inge Reinertsen

3,107,000

Frode Bo

2,912,000

Inglen Haugland

2,132,000

Jan Friestad

2,454,000

Thor-Christian Haugland

2,260,000

Tore Medhus

3,014,000

Glenn Saether

2,952,000

Tor Dahle

1,406,000

Kate Henriksen

266,000

Kristian Kristensen

775,000

Birthe Lepsoe

310,000

Therese Log Bergjord

--

Sally Lund-Andersen

1,064,000

Jan Skogseth

--
As Of  30 Dec 2016