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B2holding ASA (B2H.OL)

B2H.OL on Oslo Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Jon Nordbrekken

Chairman of the Board

Olav Dalen Zahl

2012 Chief Executive Officer

Erik Johnsen

55 2017 Chief Financial Officer

Kari Ahlstrom

Chief Executive Officer of OK Perinta Oy, OK Indrivning Ab

Maris Baidekalns

Chief Executive Officer of Creditreform Latvija

Anna Gaweska-Dabrowska

Chief Executive Officer of ULTIMO S.A.

Jens Grytten Skarboe

Chief Executive Officer of Interkreditt AS

Jan Pettersson

Chief Executive Officer of Sileo Kapital AB

Ilija Plavcic

Chief Executive Officer of B2 KAPITAL D.O.O

Jeremi Bobowski

2015 Chief Investment Officer

J. Harald Henriksen

62 2017 Chief Compliance Officer

Henrik Wennerholm

2015 Director Business Development

Thor Moen

2015 Head of Legal

Ingeborg Andresen

Office Manager

Rasmus Hansson

2015 Director Strategy and M&A

Gints Vins

Regional Manager, Portfolio Purchases, Baltics

Trygve Lauvdal

2013 Director

Tove Raanes

39 2016 Director

Kari Skeidsvoll Moe

2016 Director

Per Spone

Director

Biographies

Name Description

Jon Nordbrekken

Mr. Jon Harald Nordbrekken serves as Chairman of the Board at B2HOLDING ASA. He is also Founder of the Company. After four years as CEO of Intrum Justitia Norway, Nordbrekken founded Aktiv Kapital in 1991, where he stayed on as CEO until 1998 and as chairman from 1998 to 2004 In 2005, he founded B2Holding AS, parent to both Gothia Financial Group and Bank2 Gothia was sold to Herkules in 2008 and Nordbrekken stepped down as chairman of the board of Bank2 in 2010, before establishing the new B2Holding the following year.

Olav Dalen Zahl

Mr. Olav Dalen Zahl has been Chief Executive Officer at B2HOLDING ASA since 2012. He previously served as CEO from 2006. He joined Aktiv Kapital as CEO in 1998 and stayed on until 2005. Between 1985 and 1992, Mr. Zahl held various positions in DnC (now DNB), before becoming CGC/CEO of Det norske Mobelsenter in 1992 and Manager in Sparebanken NOR in 1996. He holds Master of Science (Economics) from Norges Handelshoyskole NHH.

Erik Johnsen

Mr. Erik Just Johnsen has been appointed Chief Financial Officer at B2HOLDING ASA effective as of January 16, 2017. He has previously been Chief Group Controller since April 2013. Mr. Johnsen held various positions in Orkla Finans and Elkem before operating Erling Johnsen AS from 1992 to 2000. He later acted as CFO in Northstar Ind. Inc. and Marine Subsea. He holds Bachelor of Business Administration with major in Finance from University of Wisconsin and MBA with major in Finance from University of Chicago.

Kari Ahlstrom

Maris Baidekalns

Anna Gaweska-Dabrowska

Jens Grytten Skarboe

Jan Pettersson

Ilija Plavcic

Jeremi Bobowski

Mr. Jeremi Marek Bobowski has been Chief Investment Officer at B2HOLDING ASA since June 2015. He joined Ultimo in August 2013.

J. Harald Henriksen

Mr. J. Harald (Harald) Henriksen has been appointed Chief Compliance Officer at B2HOLDING ASA effective as of January 16, 2017. He has previously been Chief Financial Officer of the Company since January 2015. Mr. Henriksen held various controller positions in Elkem ASA and Poseidon AS and CFO positions in I M Skaugen ASA, Actinor Shipping ASA, Aktiv Kapital ASA and in shipping investment portfolios under ABG Sundal Collier ASA. Mr. Henriksen holds a Master of Science from Norwegian School of Economics.

Henrik Wennerholm

Mr. Henrik Wennerholm has been Director Business Development at B2HOLDING ASA since June 2015. He previously was CEO of Sileo Kapital AB.

Thor Moen

Mr. Thor Christian Moen has been Head of Legal at B2HOLDING ASA since October 1, 2015. He joined the Company in 2012.

Ingeborg Andresen

Ms. Ingeborg Andresen serves as Office Manager at B2HOLDING ASA. She joined the Company in July 2014.

Rasmus Hansson

Mr. Rasmus Hansson has served as Director Strategy and M&A at B2HOLDING ASA since January 1, 2015. Mr. Hansson has held various positions among others in Telenor Venture, Moe Securities and Hafslund Venture. Mr. Hansson holds a Bachelor of Science from University of Oslo in Economics and Political Science and Master of Science in Management from London School of Economics.

Gints Vins

Trygve Lauvdal

Mr. Trygve Lauvdal has been Director of B2HOLDING ASA since 2013. He is Investment director at Rasmussengruppen AS. He holds Ph.D. in civil engineering.

Tove Raanes

Kari Skeidsvoll Moe

Per Spone

Mr. Per Kristian Spone serves as Director of B2HOLDING ASA. He has been Board member since start-up. He is CFO of Indigo Invest AS, an investment company owned by the Bentsen family. He holds Master of Science in Economics.