People: Sparebank 1 SR Bank ASA (SRBANK.OL)

SRBANK.OL on Oslo Stock Exchange

51.00NOK
19 Dec 2014
Price Change (% chg)

kr-1.25 (-2.39%)
Prev Close
kr52.25
Open
kr53.00
Day's High
kr53.00
Day's Low
kr51.00
Volume
233,972
Avg. Vol
305,517
52-wk High
kr64.00
52-wk Low
kr46.50

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Summary

Name Age Since Current Position

Ingvald Loyning

2014 Chairman of the Board

Arne Austreid

2011 Chief Executive Officer

Gunn-Jane Haland

50 2005 Deputy Chairman of the Board

Inge Reinertsen

42 2010 Chief Financial Officer

Frode Bo

Executive Vice President, Head of Risk Management and Compliance

Wenche Mikalsen

2009 Executive Vice President of Human Resources

Jan Friestad

2011 Executive Vice President of Retail Market

Thor-Christian Haugland

Executive Vice President of Communication and Public Relations

Stian Helgoy

2010 Executive Vice President of Capital Market

Tore Medhus

Executive Vice President of Corporate Market

Glenn Saether

2009 Executive Vice President, Business Support and Development

Tor Dahle

2013 Director

Siv Juvik Tveitnes

2014 Director

Birthe Lepsoe

42 Director

Sally Lund-Andersen

53 2006 Director, Employee Representative

Erling Overland

61 2011 Director

Oddvar Rettedal

60 Director, Employee Representative

Odd Torland

49 Director

Vidar Torsoe

Investor Relations Director

Biographies

Name Description

Ingvald Loyning

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, both offshore, onshore and abroad. Most recently, he was President 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 Chairman of the Board of SpareBank 1 Gruppen AS and Board Member of Bank 1 Oslo Akershus AS. 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.

Gunn-Jane Haland

Ms. Gunn-Jane Haland has served as Deputy Chairman of the Board of Directors at Sparebank 1 SR Bank ASA since 2005, and she has been Member of the Company’s Board of Directors since 2003. She is Chairman of the Company’s Remuneration Committee. She is Special Adviser within market and gas sales at Petoro AS. She joined Petoro AS in 2002, and held such roles as Area Manager for TampenOseberg and Senior Adviser for Strategic Analysis and Commercial Negotiations. From 1987 until 2002, she held different positions at Sandnes Sparebank, most recently as Deputy Director. She is also a former Board Member of Roxar AS. She obtained a Master of Business Administration degree from Handelshoyskolen BI (Norwegian School of Management) in 1994.

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. Since 2009, he has been Chairman of the Board of SpareBank 1 Fondsforvaltning. In the past, he also worked as Auditor and Consultant at Arthur Andersen and Arthur Andersen Business Consulting from 1995 to 2001. He holds a Master's degree in Business and Economics from Norges Handelshoyskole, Bergen - NHH (Norwegian School of Economics and Business Administration) in Bergen (1991-1995).

Frode Bo

Mr. Frode Bo serves as Executive Vice President, Head of Risk Management and Compliance at Sparebank 1 SR-Bank ASA. 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 program in Auditing and Risk Management at Handelshoyskolen BI in 2003.

Wenche Mikalsen

Ms. Wenche Mikalsen has served as Executive Vice President of Human Resources at Sparebank 1 SR-Bank ASA since May 1, 2009. She has practical experience in Accounting and Audit. She acted as Senior Business Advisor at Sparebanken Vest, factoring Region Vest, market area from Haugesund to Alesund, as well as Project Manager for developing and running a new school for Financial Advisors (Radgiverskole) at Sparebanken Vest. She is Board Member in EiendomsMegler 1 SR-Eiendom AS. She holds a Bachelor's degree in Banking and Finance, and a Master's degree in Organization Psychology and Management.

Jan Friestad

Mr. Jan Friestad has served as Executive Vice President of Retail Market at Sparebank 1 SR-Bank ASA since August 11, 2011. He joined the Company in 1988. He held such positions as Account Manager for Corporate Clients, Branch Manager, Regional Manager for Corporate Market, Advisor to the Chief Executive Officer and Head of Business Development Retail Market. He completed Business Administrative studies at Hogskolen i Stavanger at the University in Stavanger (Universitetet i Stavanger) in 1988 and at Handelshoyskolen BI (Norwegian School of Management).

Thor-Christian Haugland

Mr. Thor-Christian Haugland serves as Executive Vice President of Communication and Public Relations at Sparebank 1 SR-Bank ASA. He was Director of Sales and Marketing at Radisson SAS Stavanger, and General Manager of Brodrene Pedersen AS. He completed Business Administration studies at Universitetet i Stavanger (Hogskolen i Stavanger), the University of Salford and Handelshoyskolen BI (Norwegian School of Management).

Stian Helgoy

Mr. Stian Helgoy has served as Executive Vice President of Capital Market at Sparebank 1 SR-Bank ASA since January 1, 2010. He has been with the Company since 2001. He gained experience as FX & Fixed Income Derivative Dealer at DNB NOR Markets and as Derivative Trader at Interkraft Trading ASA. He holds a Master's degree in Business and Economics from Handelshoyskolen BI (Norwegian School of Management BI) from 1997.

Tore Medhus

Mr. Tore Medhus serves as Executive Vice President of Corporate Market at Sparebank 1 SR-Bank ASA. He joined the Company in 1994. He has experience from various financing companies and Televerket. He completed Handelsakademiet, a division of Handelshoyskolen BI (School of Management BI) in 1989.

Glenn Saether

Mr. Glenn Saether has served as Executive Vice President, Business Support and Development at Sparebank 1 SR-Bank ASA since November 28, 2009. He joined the Company in 2005. He has experience as Chief Accountant at the Municipality of Sandnes, Consultant and Marketing Manager at Webcenter Unique ASA and Senior Advisor at Helse Vest RHF. He completed education in Business and Economic at Handelshoyskolen BI (Norwegian School of Management BI).

Tor Dahle

Siv Juvik Tveitnes

Birthe Lepsoe

Ms. Birthe Cecilie Lepsoe serves as Member of the Board of Directors at Sparebank 1 SR Bank ASA. She is Member of the Company’s Remuneration Committee. She is 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 Grieg Athena AS, Grieg International AS, Green Reefers ASA and Brage Supplier KS. 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 in 2003.

Sally Lund-Andersen

Ms. Sally Lund-Andersen has served as Employee Representative on the Board of Directors of Sparebank 1 SR Bank ASA since 2006. She joined the Company in 1981. She has experience as Deputy Member of the Board of SpareBank 1 Alliance and SpareBank 1 Gruppen AS. Formerly, she was Member of the Board of the Finance Sector Union of Norway.

Erling Overland

Mr. Erling Overland has served as Member of the Board of Directors at Sparebank 1 SR Bank ASA since March 25, 2011. He previously served on the Company's Board of Directors from 2006 until January 1, 2009. He is also former Chief Financial Officer (CFO) of the Company, a post he held between January 1, 2009 and February 15, 2010. He is Chairman of the Company’s Audit Committee. He is also General Manager of Trifolium AS. He has experience from various managerial positions within Statoil ASA from 1984 to 2008, including Chief Executive Officer (CEO) of Statoil Norge AS, Head of Refining and Marketing business area and CFO. He was Member of Statoil's Group Management from 1994 to 2005, Chairman of the Board of PCI Biotech Holding ASA and the Confederation of Norwegian Enterprise's NOX Fund, Deputy Chairman of the Board of Norway Trade Fairs, Board Member of SpareBank 1 Livsforsikring AS and the University of Stavanger, as well as Chairman of the Control Committee at Veritas. He is former President and Chairman of the Board of the Confederation of Norwegian Enterprise, Chairman of the Board of Borealis, the Federation of Norwegian Industries, Navion ASA, and Board Member of Hafslund ASA and Sintef. He holds a Master of Business Administration degree from the Norwegian School of Economics and Business Administration in Bergen (Norges Handelshoyskole, Bergen - NHH) from 1976.

Oddvar Rettedal

Mr. Oddvar Rettedal serves as Employee Representative on the Board of Directors of Sparebank 1 SR Bank ASA. He is Product Manager for Financing at the Company. He has been employed by Hetland Sparebank since 1971, and by the Company since 1986. He has experience from the Bankakademiet and BI, as well as experience as Loans Manager at Hetland Sparebank, Head of Loans Department and Deposits at Bergen Bank, Bank Manager at SpareBank 1 SR-Bank Sandnes. He is former Board Member of Hetland Sparebank. He has previously been Deputy Member of the Board of the Company since March 2011.

Odd Torland

Mr. Odd Torland serves as Member of the Board of Directors at Sparebank 1 SR Bank ASA. He is Member of the Company’s Remuneration Committee. He is Chief Executive Officer (CEO) of Smedvig Family Office in Stavanger. He has experience from various management positions within Smedvig-owned companies from 1991, Purchasing Director from 1996 to 1998 and President from 2000 until 2005 of Scana Industries ASA, and Auditor at KPMG from 1987 to 1991. He is Board Chairman of Smedvig Capital AS, Smedvig Asset Allocation AS, Odar Invest AS, I Park Eiendom AS, Ullandhaug Energi AS, Smedvig QIF Plc and Navtor AS, as well as Board Member of Smedvig Capital AS, Smedvig Eiendom AS, DS Isbjorn AS, Smedvigs Rederi AS, The Rogaland Kunnskapspark Foundation, Pertus AS, HKS AS, I Park AS, Avocet AS Vestri AS, Filia AS, Pecan AS, Palia AS, Soteira Limited, Kleromnia Ltd. Temelios Ltd, Smedvig & Co. Ltd., Smedvig Partnership LP, NordEnergieREnewables AS and Jam Invest AS. He completed higher Accountant studies at the Norwegian School of Economics and Business Administration in 1989.

Vidar Torsoe

Basic Compensation

Name Fiscal Year Total

Ingvald Loyning

--

Arne Austreid

5,652,000

Gunn-Jane Haland

273,000

Inge Reinertsen

2,827,000

Frode Bo

2,412,000

Wenche Mikalsen

2,468,000

Jan Friestad

2,357,000

Thor-Christian Haugland

2,177,000

Stian Helgoy

3,006,000

Tore Medhus

2,814,000

Glenn Saether

2,061,000

Tor Dahle

--

Siv Juvik Tveitnes

--

Birthe Lepsoe

224,000

Sally Lund-Andersen

910,000

Erling Overland

270,000

Oddvar Rettedal

1,003,000

Odd Torland

224,000

Vidar Torsoe

--
As Of 30 Dec 2012
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