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Sparebank 1 Nord-Norge (NONG.OL)

NONG.OL on Oslo Stock Exchange

61.75NOK
14 Dec 2017
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Summary

Name Age Since Current Position

Karl Schjott-Pedersen

58 2015 Chairman of the Board

Jan-Frode Janson

48 2013 Chief Executive Officer

Hans-Tore Bjerkaas

66 2016 Deputy Chairman of the Board

Rolf Bygdnes

2004 Executive Vice President, Chief Financial Officer

Geir Andreassen

2007 Senior Group General Manager, Chief Risk Officer

Liv Ulriksen

Senior Group General Manager, Chief Operating Officer

Ronni Moller Pettersen

2016 Executive Vice President, Chief Commercial Officer

Trude Glad

2016 Executive Vice President Salten and Helgeland Regions

Lasse Hagerupsen

Executive Vice President Halogaland Region

Trond Hanssen

2015 Executive Vice President Finnmark Region

Petter Hoiseth

Senior Group General Manager, COS

Christian Overvaag

Executive Vice President Troms Region

Kjetil Berntsen

41 2017 Director, Employee Representative

Sonja Djonne

49 2012 Director

Greger Mannsverk

56 2012 Director

Ingvild Myhre

60 Director

Bengt Olsen

47 2016 Director

Vivi Pedersen

64 Director, Employee Representative

Kjersti Stormo

52 2016 Director

Biographies

Name Description

Karl Schjott-Pedersen

Mr. Karl Eirik Schjott-Pedersen has served as Chairman of the Board of Directors of SpareBank 1 Nord-Norge since April 2015. He is Chief Executive Officer of Norwegian Oil and Gas Association. He was parliamentary representative for Finnmark from 1985 to 2009. He has over two periods been the leader of the parliamentary finance committee. He was Minister of Fisheries from 1996 to 1997, Minister of Finance from 2000 to 2001, secretary and chief of staff at the Prime Minister's Office from 2006 to 2009 and Minister at the Prime Minister's office from 2009 to 2013. He has been Auditor General – Deputy Chairman of the Board of Auditors General. He holds from University of Oslo, undergraduate degree in social sciences (Master of Arts) and Master of Business Administration from Copenhagen Business School.

Jan-Frode Janson

Mr. Jan-Frode Janson has been Chief Executive Officer at SpareBank 1 Nord-Norge since January 1, 2013. In the past he was Deputy Chief Executive Officer of Fokus Bank. His previous positions include General Manager of ABB Installasjon Midt-Norge, Marketing and Production Manager of Nidar AS and Senior Consultant/Research Scientist at the Norwegian University of Science and Technology/Sintef. Mr. Janson holds a degree in economics and business administration and PhD in Industrial Economics and Technology Management.

Hans-Tore Bjerkaas

Mr. Hans-Tore Bjerkaas has served as Deputy Chairman of the Board of Directors at Sparebank 1 Nord-Norge since March 2016. He has previously been Director of the Company. He holds a cand. mag degree from University of Tromso. He previously was Journalist at NRK, Regional editor at NRK Troms and Finnmark, Director television at NRK, Director broadcasting at NRK and Director general at NRK.

Rolf Bygdnes

Mr. Rolf Eigil Bygdnes has been Executive Vice President, Chief Financial Officer of SpareBank 1 Nord-Norge since 2004. He was previously Director of Accounting at Tromso Sparebank and Managing Director at SpareBank 1 Securities and Senior Group General Manager Finance/Accounting within the Company. In the past, he also served as, among others, Internal Chief Auditor at Sparebanken Nord. Mr. Bygdnes holds a degree in Economics and Business Administration, as well as a Master of Business Administration degree.

Geir Andreassen

Mr. Geir Andreassen has served as Executive Vice President, Chief Technology Officer at SpareBank 1 Nord-Norge since 2017. He has previously been Executive Vice President, Chief Risk Officer at the Company. Prior to that, he held such roles at the Company as Senior Group General Manager, Finance / Accounting, and Senior Group General Manager Risk. He has prior experience as Auditor from Noraudit Harstad, Director of Accounting from Tromso Sparebank and Internal Chief Auditor from Sparebanken Nord. Mr. Andreassen holds a Bachelor's degree in Auditing.

Liv Ulriksen

Ms. Liv Bortne Ulriksen has served as Executive Vice President, Chief Risk Officer at SpareBank 1 Nord-Norge since 2017. She has previously been Executive Vice President, Chief Operating Officer at the Company. She has been Senior Group Manager since 2008. Before that, she was General Manager, Corporate Accounts Department and Business Consultant, Key Accounts Department at the Company. Prior to joining SpareBank, she was Director of Marine Business Area at Nofima and she worked as Assistant Director within Norwegian Institute of Fisheries and Aquaculture. She holds a degree in Fishery Science and Economics.

Ronni Moller Pettersen

Mr. Ronni Moller Pettersen has been Executive Vice President, Chief Commercial Officer at SPAREBANK 1 NORD-NORGE since March 1, 2016. He studied economics and business administration in Bodo and in fisheries management at the University of Nordlandperience. He has experience as Sales Director for Storebrand; General manager, Formuesforvaltning Norge; Partner in Industrifinans Kapitalforvaltning and CEO, Nordly.

Trude Glad

Ms. Trude Glad serves as Executive Vice President Salten and Helgeland Regions at Sparebank 1 Nord-Norge since December 31, 2016. She has previously been Executive Vice President Salten Region at the Company. She holds a graduate degree in Business from Norges Handelshoyskole, Bergen – NHH and a Master’s degree in Management from Handelshoyskolen BI. She previously worked at the Company as Regional General Manager, Salten, General Manager Corporate Banking, Salten and Senior Corporate Banking consultant. She was also Investor Relations Manager Rieber & Son ASA, Sous Chief Finance at Norgeskreditt/Vestenfjelske Bykreditt Bergen, and Bond Broker and Financial Analyst at Bergen Fondsmeglerforretning.

Lasse Hagerupsen

Mr. Lasse Hagerupsen serves as Executive Vice President Halogaland Region at Sparebank 1 Nord-Norge. He holds a Master’s degree in Management from Hogskolen i Harstad. He previously worked as Settlement Clerk, stockbroker and Risk-Manager at Norse Securities ASA, CEO at Interkraft Capital Management ASA, General Manager at DNB/Postbanken and General Manager at SpareBank 1 Nord-Norge.

Trond Hanssen

Mr. Trond Hanssen has been Executive Vice President Finnmark Region at Sparebank 1 Nord-Norge since January 2015. He has experience as Department manager, retail market, West Finnmark at DnB NOR, Regional manager, retail and corporate markets, Finnmark at DNB and as Regional manager, corporate market, Finnmark at DNB. He holds Bachelor of business administration degree, specializing in marketing and intermediate course in economics and practical pedagogic.

Petter Hoiseth

Mr. Petter Hoiseth serves as Executive Vice President, Chief of Staff at Sparebank 1 Nord-Norge. He holds a cand. Jur. degree from the Faculty of Law in Tromso. He previously was Head of Legal Department, SpareBank 1 Nord-Norge, Attorney at Advokatfirmaet BAHR, Judge at Nord-Troms District Court, Assistant Professor, Faculty of Law in Tromso and Associate Attorney at Advokatfirmaet Selmer.

Christian Overvaag

Mr. Christian Overvaag serves as Executive Vice President Troms Region at Sparebank 1 Nord-Norge. He holds a graduate degree in Business. He previously was General Manager Corporate, Troms at the Company. He was also Chief Executive Officer at Brigg Utvikling and at Naeringsforeningen i Tromso-regionen, and Senior Corporate Insurance Adviser, Gjensidige.

Kjetil Berntsen

Mr. Kjetil Berntsen has been Director, Employee Representative at SPAREBANK 1 NORD-NORGE since 2017. He holds Cand. Mag. UIB, AFR, GOS. He is Financial Advisor, Private Market Troms and Union representative for Finansforbundet Troms. He has experience from SpareBank 1 Nord-Norge 2011 as financial advisor and SpareBank 1 SR-Bank from 2006-2011 as insurance responsible and financial advisor.

Sonja Djonne

Ms. Sonja Djonne has been Member of the Board of Directors of SpareBank 1 Nord-Norge since March 27, 2012. She is General Manager at IT partner Helgeland. She was previously Project Analyst at ROI Invest, Procurement Manager at Helgelandssykehuset HF and Rana municipality, HR Consultant/case worker at Rana social security officer, and Employment Manager at Rana municipality. She holds a Master of Management in Business Administration degree.

Greger Mannsverk

Mr. Greger Mannsverk has been Member of the Board of Directors at SpareBank 1 Nord-Norge since March 27, 2012. He is Chief Executive Officer of Kimek Holding AS. In the past he was Head of Division at Kvaerner Kimek ASS and served as Production Manager, Sales Engineer/Project Engineer and Division Engineer at Kimek AS. He also has experience as Constructor/Machine Engineer at A/S Sydvaranger and as Constructor at Munch Internasjonal AS. He studied at Oslo Tekniske Maritime Skole, College of Engineering and has completed line of maritime technology and marine engineering.

Ingvild Myhre

Ms. Ingvild Myhre has served as Member of the Board of Directors of Sparebank 1 Nord-Norge since March 2014. She is Civil Engineer from Norges Teknisk-Naturvitenskapelige Universitet – NTNU. She serves as Partner of Radgiverne LOS. She previously was Product Manager / Export Manager / Vice President at STK/Alcatel/Nexans, CEO at Alcatel Telecom AS, CEO at Telenor Mobil AS and CEO at Network Norway AS.

Bengt Olsen

Mr. Bengt Olsen has been Director of SPAREBANK 1 NORD-NORGE since March 2016. He is Business economist. He serves as CFO of DIPS ASA. He has experience as Auditor associate KPMG; Finance Manager Nordlandsbanken; Controller Catch Communications; Member of the Board of aquaculture company Oyfisk AS and Kunnskapsparken Bodo.

Vivi Pedersen

Ms. Vivi Ann Pedersen serves as Employee Representative on the Board of Directors of SpareBank 1 Nord-Norge. Within the Company, she has served as Executive Officer, Deposits department; Debt Advisor in the collections department, Regional Employee Representative for the Troms region and Senior / Corporate Employee Representative for Finance, and in Sector Union of Norway at SNN. She is educated in Banking.

Kjersti Stormo

Ms. Kjersti Terese Stormo has been Director of SPAREBANK 1 NORD-NORGE since March 2016. She is Business economist, Nord University, Bodo. She serves as Director of BE Kraftsalg AS and Finance Manager of the Bodo Energi Group. She has experience as Head of the planning and analysis department at Nordland Hospital; Finance Manager, Nordland Psychiatric Hospital; Board member BE Energimontasje AS; Board member BE Varme AS; Board member Nordland Bompengeselskap; Board member Energiselskapenes Fellespensjonskasse and Board member Nordlandsnett AS.

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