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DNB ASA (DNB.OL)

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Summary

Name Age Since Current Position

Olaug Svarva

2018 Chairman of the Board

Rune Bjerke

58 2007 Group Chief Executive Officer

Tore Rimmereid

56 2012 Independent Vice Chairman of the Board

Kjerstin Braathen

48 2017 Chief Financial Officer

Solveig Hellebust

51 2017 Group Executive Vice President People & Operations

Alf Otterstad

53 2018 Group Executive Vice President IT

Mirella Wassiluk

2018 Group Executive Vice President Compliance

Ida Lerner

43 2018 Group Executive Vice President, Group Risk Management

Thomas Midteide

44 2017 Group Executive Vice President Media & Marketing

Ingjerd Blekeli Spiten

47 2018 Group Executive Vice President Personal Banking

Ottar Ertzeid

53 2003 Group Executive Vice President Markets

Rasmus Figenschou

39 2018 Group Executive Vice President New Business

Benedicte Schilbred Fasmer

53 2016 Group Executive Vice President Corporate Banking

Harald Serck-Hanssen

53 2013 Group Executive Vice President Large Corporates and International

Hakon Hansen

2018 Acting Head of Wealth Management & Insurance

Carl Lovvik

66 2011 Director, Employee Representative

Vigdis Mathisen

60 2012 Director, Employee Representative

Karl-Christian Agerup

56 2017 Independent Director

Jaan Semlitsch

47 2014 Independent Director

Berit Svendsen

55 2012 Independent Director

Rune Helland

57 2016 Head of Investor Relations

Biographies

Name Description

Olaug Svarva

Rune Bjerke

Mr. Rune Bjerke has been Group Chief Executive Officer (CEO) of DNB ASA (formerly DnB NOR ASA) since January 1, 2007. He was formerly President and CEO of Hafslund ASA and held a number of board positions. He was also President and CEO of Scancem International. In the past, he also served as Finance Commissioner of the Oslo City Council and as Political Advisor in Norway's Ministry of Petroleum and Energy. He is Chairman of the Board in Vipps and Board Member in Finance Norway and Finance Norway’s Service Office. He holds a degree in Economics from Universitetet i Oslo and a Master’s degree in Public Administration from Harvard University.

Tore Rimmereid

Mr. Tore Olaf Rimmereid has been Independent Vice Chairman of the Board of Directors of DNB ASA (formerly DnB NOR ASA) since June 12, 2012. He chairs the Company’s Audit Committee and is Member of the Risk Management Committee and the Compensation Committee. He has been Independent Member of the Company's Board since 2008 and formerly served as Member of the Board of DnB Bank. Mr. Rimmereid has been President and Chief Executive Officer of E-CO Energi AS. Previously, he was Head of the Finance and Administration Department in the Norwegian Broadcasting Corporation (NRK) and Group Executive Vice President, Financial Reporting and Finance, in the SpareBank 1Alliance. He also has experience from Kreditkassen. He has held various positions in Christiania Bank. Mr. Rimmereid is Political Adviser for the Conservative Party’s parliamentary group. He chairs the Boards of Oslo Lysverker and Opplandskraft DA and is former chairman of Energy Norway. He holds a Master’s degree in Business Administration and is Authorized Financial Analyst from the Norwegian School of Economics.

Kjerstin Braathen

Ms. Kjerstin R. Braathen has been appointed Chief Financial Officer at DNB ASA, effective as of March 1, 2017. She served as Group Executive Vice President Corporate Banking Norway at the Company from January 14, 2013 until September 26, 2017. She was previously Head of DNB Shipping, Offshore and Logistics (SOL) in Oslo, Norway. She has many years of experience as Relationship Manager and Senior Relationship Manager in SOL. She joined the Company in 1999 from Hydro Agri International. Ms. Braathen holds Master in Management degree from Ecole Superieure de Commerce de Nice-Sophia Antipolis.

Solveig Hellebust

Ms. Solveig Hellebust has been Group Executive Vice President People & Operations at DNB ASA since December 11, 2017. She has previously been Group Executive Vice President Human Resources (HR) at DNB ASA (formerly DnB NOR ASA) since April 1, 2009. Before this, she held the position of Vice President of Human Resources and Communications at Pronova BiaPharma ASA. Her prior professional experience also includes several years at Telenor (corporate staff HR) and at BI Norwegian School of Management as Associate Professor in Economics. She holds Master of Science degree in Agricultural Economics from the University of Illinois, Master of Science degree in Business and Economics from Handelshoyskolen BI and Doctorate of Philosophy degree in International Economics from Universitetet for miljo- og biovitenskap - UMB.

Alf Otterstad

Mr. Alf Otterstad has been Group Executive Vice President IT at DNB ASA since April 16, 2018. He has previously been Acting Group Executive Vice President IT at DNB ASA since December 11, 2017. He has previously been Executive vice president ITOP Customer Solutions since 2014. He has experience as a section head in ITOP Relationship and Requirements Specifications under Customer Solutions. He joined DNB in 2013. He has broad experience in IT, especially within IT program and project management. He also has experience from consultancy companies and consulting activities in his own companies. He is a graduate engineer in IT from the University of Manchester Institute of Science and Technology (UMIST), England.

Mirella Wassiluk

Ida Lerner

Ms. Ida Lerner has been Group Executive Vice President Group Risk Management at DNB ASA since December 11, 2017. She has also been appointed Acting Executive Vice President Compliance for a period from 2017 till April 2, 2018. She is former head of DNB CEMEA (Central Europe, Middle East and Africa) and head of customer analysis for Northern Europe, the Middle East and Africa at DNB's London office. She joined DNB in 2007. She has previous experience from HSBC and Nordea. She holds Bachelor of Arts from the University of Stockholm.

Thomas Midteide

Mr. Thomas Midteide has served as Group Executive Vice President Media & Marketing at DNB ASA since December 11, 2017. He has previously been Group Executive Vice President Corporate Communications at DNB ASA since January 14, 2013. He was previously Executive Vice President, External Communication. He joined DNB in 2009, leaving his position as Head of Communications in SAS Norge. In the past, he also served as Communications Officer at VISA Norway and as a TV reporter and presenter in NRK (the Norwegian Broadcasting Corporation). Mr. Midteide graduated in Journalism from Hogskolen i Oslo and has studied political science and criminology at Universitetet i Oslo.

Ingjerd Blekeli Spiten

Ms. Ingjerd Blekeli Spiten has been Group Executive Vice President Personal Banking at DNB ASA since January 9, 2018. She holds a number of board positions. She is former head of eBusiness. She has been SVP Global Products at Telenor. Previously, she worked as COO in Microsoft Norway. She is also former owner and strategic adviser in Poio AS. She is a graduate of BI Norwegian Business School.

Ottar Ertzeid

Mr. Ottar Ertzeid has been Group Executive Vice President Markets at DNB ASA (formerly DnB NOR ASA) since 2003. Prior to the Company’s merger with Gjensidige NOR in 2003, he was Head and Deputy Head of DnB Markets. He also held various positions within the FX/Treasury area in DnB. Apart from this, his prior professional experience includes the position of Chief Financial Officer of DnB Boligkreditt, and Head of Finance of Realkreditt. He has been Board chairman in the Norwegian Banks' Guarantee Fund, board vice chairman in the Norwegian Investor Compensation Scheme, board member in Oslo Bors VPS Holding and Oslo Bors AS, among others. He joined DNB in 1989. He graduated from Handelshoyskolen BI.

Rasmus Figenschou

Mr. Rasmus Aage T. Figenschou has been Group Executive Vice President New Business at DNB ASA since April 16, 2018. He has previously been Acting Group Executive Vice President New Business at DNB ASA since December 11, 2017. He is former head of Strategy and Corporate Development and head of division in Corporate Banking Norway for the counties of Rogaland and Agder. He also has management experience from DNB's offices in Tallinn, Estonia, Singapore and New York. He joined DNB in 2005. He has been Analyst at Simmons & Company International. He holds MBA from IMD Business School in Switzerland, Bachelor of Arts in Economics from Tufts University, College of Liberal Arts, Medford, Massachusetts.

Benedicte Schilbred Fasmer

Ms. Benedicte Elisabeth Schilbred Fasmer has served as Group Executive Vice President Corporate Banking at DNB ASA since September 26, 2016. Fasmer has previously been responsible for DNB's operations in Bergen and the Western Norway division in Corporate Banking Norway. She joined the Company in 2015. She previously held senior executive positions in, among others, Argentum Asset Management, Rieber & Son, Citibank and Sparebanken Vest. Fasmer is also board member in Vipps. She has many years of experience from board positions in various industries. She is a graduate of Norwegian School of Economics.

Harald Serck-Hanssen

Mr. Harald Serck-Hanssen has served as Group Executive Vice President Large Corporates and International at DNB ASA since January 14, 2013. He was previously Head of Shipping, Offshore and Logistics (SOL) division at the Company since 2008. He joined the Company in 1998 and has held several positions as head of department in SOL. He has also experience from Stolt-Nielsen Shipping and Odfjell Group. He holds Bachelor of Arts (Hons) degree in Business Studies from University of Stirling. Mr. Serck-Hanssen has also completed Advanced Management Program at INSEAD Fontainebleau.

Hakon Hansen

Mr. Hakon Hansen has been appointed Acting Head of Wealth Management & Insurance at DNB ASA effective as of June 11, 2018. He has recently been Head of DNB Private Banking.

Carl Lovvik

Mr. Carl A. Lovvik has served as Employee Representative on the Board of Directors at DNB ASA since June 16, 2011. He was employed as Insurance Agent in 1988 and has worked within marketing in DNB Livsforsikring and as Manager at DNB Livsforsikring’s Customer Service Center.

Vigdis Mathisen

Ms. Vigdis Mathisen has been Employee Representative on the Board of Directors of DNB ASA since June 12, 2012. She has also been Employee Representative on the Board of DNB Bank since 2012. She joined the DNB group in 1983 and was elected its Chief Employee Representative for the Group in the Finance Sector Union DNB in 2012. She was previously Board Member for five years in Den norske Bank and DnB Holding. Ms. Mathisen is Business graduate from Handelshoyskolen BI (BI School of Management), where she also attended several courses in Management.

Karl-Christian Agerup

Mr. Karl-Christian Agerup has served as Independent Member of the Board of Directors of DNB ASA since April 25, 2017. He is Member of the Audit Committee and the Risk Management Committee. He holds a degree in Economics and Business Administration from Copenhagen Business School and Master of Science degree in Management from Massachusetts Institute of Technology. He has been Managing Director of Oslotech AS. He founded and was Partner of Northzone Ventures, was Founder and Managing Director of Hugin ASA and has experience as Project Manager at McKinsey & Co. He serves as Board chairman in Startuplab AS and Founders Fund AS. He is also Board member in Zalaris ASA and the Norwegian Board of Technology, and former board member in several companies, including Schibsted ASA, Aftenposten AS, Admincontrol AS and Norfund.

Jaan Semlitsch

Mr. Jaan Ivar Semlitsch has served as Independent Member of the Board of Directors at DNB ASA since June 18, 2014. He is also Member of the Audit Committee and the Risk Management Committee of the Company. He is a graduate of the Norwegian School of Economics. He has also served as Chief Executive Officer in Elkjop Nordic AS. He is Former Chief Operating Officer of Statoil ASA – Retail Europe and CEO of Plantasjen ASA and Rema Industrier AS. In addition, he is former and current board chairman and board member in several Norwegian enterprises. He is Chairman of the Board of Elkjop Norge AS and Lefdal Elektromarked AS, and former chairman of the Board of Statoil Norge AS.

Berit Svendsen

Ms. Berit Svendsen has been Independent Member of the Board of Directors of DNB ASA since June 12, 2012. She also serves as Member of the Compensation Committee, the Audit Committee and the Risk Management Committee of the Company. She formerly held a Board Member position at DNB Bank (2010-2012). She is Board Member in SAS. Ms. Svendson has been Executive Vice President at Telenor and Telenor Scandinavia and CEO of Telenor Norway. She joined the company in 1988 as a research scientist. From 2000 to 2005, she was Chief Technology Officer and Member of the Group Management Team as well as a working Chairman of Telenor Research and Development. In 2005, she was appointed Head of Telenor’s fixed network business in Norway, and from 2008 to 2011, served as Chief Executive Officer of Conax. Ms. Svendson was previously Board Chairman at Data Respons ASA and Board Member at Ekornes ASA and EMGS. In addition, she served as Member of the European Commission Advisory Group on ICT matters. Ms. Svendsen is a graduate engineer from Norges Teknisk-Naturvitenskapelige Universitet – NTNU (the Norwegian University of Science and Technology) and has obtained a Master of Technology Management degree from NTNU in cooperation with the Norwegian School of Economics and Massachusetts Institute of Technology.

Rune Helland