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Entra ASA (ENTRA.OL)

ENTRA.OL on Oslo Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Arve Regland

45 2015 Chief Executive Officer

Kjell Bjordal

64 2016 Deputy Chairman of the Board

Anders Olstad

50 2015 Chief Financial Officer

Kristin Haug Lund

52 Executive Vice President Project Development & Technology

Tom Bratlie

50 2015 Executive Vice President Human Resources and Communication

Mona Aarebrot

49 Executive Vice President Regional Cities

Sonja Horn

44 Executive Vice President Oslo

Anders Solaas

54 Executive Vice President Letting and Business Development

Siri Halten

60 2012 Chairman of the Board

Ingrid Dahl Hovland

2017 Director

Widar Salbuvik

59 2016 Director

Hans Skogstad

2016 Director, Employee Representative

Arthur Sletteberg

57 2012 Director

Katarina Staaf

50 2016 Director

Cathrine Vaar Austheim

2016 Director, Employee Representative

Biographies

Name Description

Arve Regland

Mr. Arve Regland has served as Chief Executive Officer of Entra ASA since May 6, 2015. Before that, he has been Chief Financial Officer of Entra Eiendom AS since January 2014. He was also Acting Chief Executive Officer of the Company from February 2, 2015 until May 6, 2015. Mr. Regland has a Master of Science in Business (“Sivilokonom”) from the Norwegian Business School (BI), completed Graduate Program in Economics and Business Administration and is State-Authorized Public Accountant from the Norwegian School of Economics (NHH). From 2004 to 2014 he was a Partner at ABG Sundal Collier. He has previously also been a Manager at Ernst & Young, Listing Advisor at the Oslo Stock Exchange and Accountant at Arthur Andersen & Co.

Kjell Bjordal

Mr. Kjell Bjordal has served as Deputy Chairman of the Board of Directors of Entra ASA since April 28, 2016. He has been Director of the Company since 2012. He is an independent business advisor and serves as the chair of the board of directors of Sparebank 1 SMN, Axess Holding AS, Axess AS, Brodr. Dyroy AS, Broodstock Capital partners AS,NordlaksOppdrett AS, Nordlaks Produkter AS and Smolten AS. He is also board member of Florvaag Bruk Holding AS and Bc Spv1 AS. He holds a Master of Science degree from the Norwegian School of Economics (Norges Handelshoyskole, Bergen – NHH; 1976), and did further studies in law at Oslo University and business at Wharton Business School.

Anders Olstad

Mr. Anders Olstad has been appointed Chief Financial Officer of Entra ASA effective as of October 1, 2015. Anders Olstad holds an MBA with distinction from INSEAD and a Bachelor of Management from the Royal Norwegian Naval Academy, as well as studies at the Norwegian Business School (BI) and the Law faculty at the University in Bergen. Mr. Olstad has previously served as CFO at Helly Hansen, Relacom, Hurtigruten, and Lindorff. Before that, he held the position as Director of Business Development at B.Skaugen, consultant with McKinsey & Company and held various positions in the Norwegian Armed Forces.

Kristin Haug Lund

Ms. Kristin Haug Lund serves as Executive Vice President Project Development & Technology at Entra ASA. She has been employed at the Company since May 2012. Ms. Haug Lund has a Master of Science from the Norwegian Technical University College (NTH) and a Master in Property Development and Management from the Norwegian University of Science and Technology (NTNU). She has previously served as Managing Director of Horisont, Project Director in Vital Eiendom, Project Manager in AF Gruppen, Project Manager in NCC Property Development and Construction Manager in Veidekke.

Tom Bratlie

Mr. Tom Bratlie has been Executive Vice President Human Resources and Communication at Entra ASA since April 1, 2015. He was previously head of corporate communication and member of corporate management in the Middle East focused oil and gas company DNO ASA. Prior to that, he held a similar position in the global Norwegian paper manufacturing company Norske Skog. He undertook communication studies at the Norwegian Business School (BI) and worked as a consultant within PR and management before joining Entra.

Mona Aarebrot

Ms. Mona Aarebrot serves as Executive Vice President Regional Cities at Entra ASA. She has been employed at the Company since February 2012. She holds a Master of Science degree in Business from BI Norwegian Business School (Handelshoyskolen BI) and a basic university course in psychology from the University of Oslo. She has previously served as CEO of Mesta Eiendom, Head of property for the south-east region of Mesta and managing director of Braekhus Dege Eiendom.

Sonja Horn

Ms. Sonja Horn serves as Executive Vice President Oslo at Entra ASA. She has been employed at the Company since August 2013. She holds a Master of Science degree in Business from BI Norwegian Business School (Handelshoyskolen BI). She has previously been Director and SVP Real Estate Asset Management at Statoil Fuel & Retail, transaction advisor and partner with Union Norsk Naeringsmegling, Head of Large Corporate Accounts with Fokus Bank, Director of Commercial Real Estate at Fokus Kreditt and client account manager with Sparebankenes Kredittselskap (now DnB).

Anders Solaas

Mr. Anders Solaas serves as Executive Vice President Letting and Business Development at Entra ASA. He has been employed at the Company since August 2010. Mr. Solaas has a Bachelor degree from the University of Mannheim and a degree in Finance from the University of Lund. He has previously held various positions with Hafslund, including CEO of Hafslund Eiendom, CFO of Markets, General Manager of Hafslund Energy Trading and Group Controller and Finance Director of Hafslund Strom. In addition he has served as Portfolio Manager of Fondsforvaltning.

Siri Halten

Ms. Siri Beate Halten has served as Chairman of the Board of Directors of Entra ASA since 2012. She holds a Master of Science degree from Norwegian Institute of Technology (NTH, later Norges Teknisk-Naturvitenskapelige Universitet – NTNU) and a Master of Business Administration degree from INSEAD. In her early career she worked for Statoil on larger offshore projects, later as management for hire and as board member/chair of the board of directors for numerous companies in Norway. From 2007 to 2009 she was Executive Vice President of Statkraft, and she was the CEO of Oslo University Hospital from 2009 to 2011. Ms Hatlen currently also serves as the chair of the board of directors of among other Bane NOR SF, NMBU (Norwegian University of Life Sciences), the Norwegian Board of Technology and DNT Oslo og omegn. She is also Board Member of Telenor ASA, Export Credit Norway AS and Norsk Bremuseum.

Ingrid Dahl Hovland

Widar Salbuvik

Mr. Widar Salbuvik has been Member of the Board of Directors of Entra ASA since April 28, 2016. He completed the Graduate Program in Economics and Business Administration from Norwegian School of Economics (NHH). He is independent business advisor. He also serves as Member of the Board of Oslo Bors ASA/Oslo Bors VPS Holding ASA, HitecVision AS, Asset Buyout Partners AS, HR Gruppen AS, Heroya Naeringspark AS, Kings Bay AS/Bjornoen AS, Zeiner Gruppen AS, Skolt Holding AS, View Software AS, Havfonn AS and Hotell Refsnes Gods AS, among others.

Hans Skogstad

Mr. Hans Petter Skogstad has been Director, Employee Representative at Entra ASA since April 28, 2016. Mr. Skogstad has a Cand Oecon degree from the University of Oslo. He serves as Head of Customer Research in the Group.

Arthur Sletteberg

Mr. Arthur Sletteberg has served as Member of the Board of Directors of Entra ASA since 2012. He also serves as CEO of The Norwegian Microfinance Initiative, a board member of Arctic Securities and chair of the board of Bahati Invest AS. He holds a Master of Science degree from the Norwegian School of Economics (NHH) and a Master of International Economics from the Kiel Institute for the World Economy.

Katarina Staaf

Ms. Katarina Staaf has been Member of the Board of Directors of Entra ASA since April 28, 2016. She holds a Bachelor of Science degree in Economics from University of Gothenburg. She is also Member of the Board of FastPartner AB, Sensys Gatso Group AB, Lansforsakringar Fondforvaltning, Staaf&Partners AB and works as consultant for executive search of senior management with Poolia Executive Search AB.

Cathrine Vaar Austheim

Ms. Cathrine Vaar Austheim has been Director, Employee Representative at Entra ASA since April 28, 2016. Ms. Austheim has a Master of Science in Business from the Norwegian Business School (BI). She serves as a Project Controller in the Group.

Basic Compensation

Name Fiscal Year Total

Arve Regland

4,046,000

Kjell Bjordal

242,000

Anders Olstad

2,990,000

Kristin Haug Lund

2,115,000

Tom Bratlie

1,869,000

Mona Aarebrot

2,032,000

Sonja Horn

2,362,000

Anders Solaas

2,444,000

Siri Halten

476,000

Ingrid Dahl Hovland

--

Widar Salbuvik

178,000

Hans Skogstad

147,000

Arthur Sletteberg

281,000

Katarina Staaf

178,000

Cathrine Vaar Austheim

147,000
As Of  30 Dec 2016