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Norwegian Finans Holding ASA (NOFI.OL)

NOFI.OL on Oslo Stock Exchange

89.25NOK
8 Dec 2017
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Summary

Name Age Since Current Position

Bjorn Kise

67 2007 Chairman of the Board

Tine Wollebekk

55 2017 Chief Executive Officer

Kristin Farstad

58 2007 Director

Anita Hjerkinn Aarnaes

67 2007 Director

John Hosteland

70 2011 Director

Brede Huser

46 2015 Director

Biographies

Name Description

Bjorn Kise

Mr. Bjorn H. Kise has served as Chairman of the Board at Norwegian Finans Holding ASA since 2007. He holds a Law degree from University of Oslo. He has been a partner and lawyer at the Oslo office of Advokatfirmaet Simonsen Vogt Wiig (earlier Advokatfirmaet Vogt Wiig AS) since 1983. He is (since 1997) admitted to the Supreme Court of Norway. Mr. Kise is the chairman of Norwegian Air Shuttle's board of directors. Mr. Kise also holds a number of board appointments in large and medium-sized companies in Norway and abroad.

Tine Wollebekk

Kristin Farstad

Mrs. Kristin Farstad has been Director of Norwegian Finans Holding ASA since 2007. She holds a Master of Legal Letters degree from University of Bergen. She is also member of the board of directors of Bank Norwegian AS and of Borea Asset Management AS. Kristin Farstad is a partner and lawyer at the Bergen office of the law firm Simonsen Vogt Wiig AS and specializes in securities law, inter alia. Prior to joining the law firm, Mrs. Farstad worked as attorney at DNB ASA. She is Acting President of Lofoten District Court.

Anita Hjerkinn Aarnaes

Ms. Anita Marie Hjerkinn Aarnaes has been Director of Norwegian Finans Holding ASA since 2007. She holds Master of Public Administration, Harvard University. She was director of human resources at DNO ASA and member of DNO ASA's corporate management. Prior to her position at DNO, Ms. Aarnaes held the position as managing partner at Heidrick & Struggles's business unit in Norway (a worldwide executive search firm) (2010-2012) and Triple A Consulting (a management consulting firm) (2003-2010). She has also held various positions at PA Consulting Group in the period 1983 to 2003.

John Hosteland

Mr. John E. Hosteland has been Director of Norwegian Finans Holding ASA since 2011. He holds Doctorate of Philosophy in Economics, Norwegian University of Life Sciences at As. He is self-employed owner of JH Consulting, and member of the boards of directors of, inter alia, Aberdeen Eiendomsfond Norden/Baltikum ASA, Hoegh Capital Partners ASA, Guardian Corporate AS and First Asset Management AS. He has previously held the role of CEO in a number of companies including Hoegh Capital Management AS, Skogbrand Forsikring, First Securities ASA and Elcon Securities ASA, among others.

Brede Huser

Mr. Brede Gunnar Huser has been Director of Norwegian Finans Holding ASA since 2015. He holds Master of Science in Finance from the BI Norwegian Business School. He is a senior executive at Norwegian Air Shuttle ASA with responsibility for Norwegian Reward. Before his current assignment for Norwegian Air Shuttle, Mr. Huser worked as head of business controlling (2010-2014) and held the position as finance manager (2006-2010) at Norwegian Air Shuttle.

Basic Compensation

Name Fiscal Year Total

Bjorn Kise

250,000

Tine Wollebekk

--

Kristin Farstad

125,000

Anita Hjerkinn Aarnaes

250,000

John Hosteland

125,000

Brede Huser

200,000
As Of  30 Dec 2016