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Olav Thon Eiendomsselskap ASA (OLT.OL)

OLT.OL on Oslo Stock Exchange

161.00NOK
14 Dec 2017
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Summary

Name Age Since Current Position

Olav Thon

94 1982 Chairman of the Board

Dag Tangevald-Jensen

57 2000 Chief Executive Officer

Sissel Berdal Haga

77 2010 Director

Stig Jacobsen

62 2005 Director

Kristian Leer-Salvesen

65 2003 Director

Line Norbye

46 2014 Director

Arne Sperre

Vice President Finance

Biographies

Name Description

Olav Thon

Mr. Olav Thon has served as Chairman of the Board of Directors at Olav Thon Eiendomsselskap ASA since 1982. He is also Founder of the Company. He owns and runs various businesses within the real estate, hotel and restaurant industry, as well as retail and industrial activities within the Olav Thon Gruppen. He is President of Olav Thon Gruppen and Chairman of the Boards of Thon Holding AS, Olav Thon Stiftelsen and Olav Thon Gruppen AS.

Dag Tangevald-Jensen

Mr. Dag Tangevald-Jensen has served as Chief Executive Officer of Olav Thon Eiendomsselskap ASA since 2000. He has held various senior positions within the Olav Thon Gruppen since 1990, and has been Member of Corporate Management since 1992. He also holds a number of Board Member positions and other positions of trust. He is Member of the Board of Olav Thon Stiftelsen and Handelsbanken Norge, among others. He holds Master of Science degree in Economics from Copenhagen Business School (Handelshoejskolen i Kobenhavn).

Sissel Berdal Haga

Ms. Sissel Berdal Haga has served as Member of the Board of Directors at Olav Thon Eiendomsselskap ASA since 2010. She holds a Law degree from Universitetet i Oslo. Between 1985 and 2010, she was Judge in the Oslo City Court and the Oslo District Court, as well as Acting Judge in Eidsivating and Borgarting Appeal. From 1967, she was Manager and later Office Manager at the Ministry of Justice, as well as Judge in Drammen and in Oslo. Between 1991 and 2010, she acted as Head of Klagenemnden for Verdipapirsentralen (Appeals Committee for Securities). She is Member of the Board of Olav Thon Stiftelsen and Olav Thon Gruppen AS, as well as Board Member and General Manager of Olav Thons Samfunnsnyttige Stiftelse, and Board Member of Olav Thons DNT-stiftelse.

Stig Jacobsen

Mr. Stig O. Jacobsen has served as Member of the Board of Directors of Olav Thon Eiendomsselskap ASA since 2005. He has since the beginning of 1980s been Co-Owner and Manager of Berg Jacobsen Gruppen in Molde (Norway). He has also been Owner and Chairman of the Board of Directors at Moresentrene AS for 20 years. He holds the position of Chairman of the Board of Directors at Angvik companies, Berg Jacobsen AS and Angvik Ekornes Eiendom AS, as well as Member of the Board of Directors in a bank and Board Member of Oslosenteret for fred og menneskerettigheter (Oslo Center for Peace and Human Rights). He has trade education from Varehandelens Hoyskole, among others.

Kristian Leer-Salvesen

Mr. Kristian Leer-Salvesen has served as Member of the Board of Directors of Olav Thon Eiendomsselskap ASA since 2003. He has experience in banking and financial activities, as well as real estate. He established Akershus Eiendom AS. He is also Chairman of the Boards of Kleer AS and Berlin Property Invest AS. Since 2006, he has been engaged in the property development in Berlin through Frigg Immobilien GmbH. He holds a Master of Science degree in Economics from NHH (Norges Handelshoyskole, Bergen), a Master of Business Administration degree from the University of California, Berkeley, as well as a Master of Arts Degree from Bergen University (Universitetet i Bergen).

Line Norbye

Ms. Line Norbye has been Director of Olav Thon Eiendomsselskap ASA since May 21, 2014. She holds Master of Science degree in Economics from Norges Handelshoyskole and is also Certified Financial Analyst from the same institution. She is General Manager in E6 Eiendom AS.

Arne Sperre

Basic Compensation

Name Fiscal Year Total

Olav Thon

100,000

Dag Tangevald-Jensen

1,797,000

Sissel Berdal Haga

130,000

Stig Jacobsen

100,000

Kristian Leer-Salvesen

130,000

Line Norbye

100,000

Arne Sperre

--
As Of  30 Dec 2016