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Norwegian Finans Holding ASA (NOFI.OL)

NOFI.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Bjorn Ostbo

55 2018 Chairman of the Board

Tine Wollebekk

57 2017 Chief Executive Officer

Anita Hjerkinn Aarnaes

69 2007 Director

Christine Rodsaether

55 2017 Director

Rolv-Erik Spilling

52 2018 Director

Biographies

Name Description

Bjorn Ostbo

Mr. Bjorn Ostbo has been Chairman of the Board at NORWEGIAN FINANS HOLDING ASA since March 14, 2018. He was temporary managing director of Silver Pensjonsforsikring AS under public administration (2017-2018). He has previously been executive at First Securites (2007-2011), CEO of Vital Eiendom (2003-2007) and held various management positions in Vital Forsikring (1996-2003), Executive Vice President of DNB (2001-2003) and executive at Elcon Securities. He holds Master of Science in Business, Norwegian School of Economics. He is Chairman of the board of Idun Vesta AS. Member of the board of directors of Folketrygdfondet, University of Bergen, SIVA SF, Helse Bergen HF and Bergen Kommunale Pensjonskasse and Biomed Clinic AS.

Tine Wollebekk

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. She is Member of the Nomination Committee at DNO ASA.

Christine Rodsaether

Ms. Christine Rodsaether has been Director of NORWEGIAN FINANS HOLDING ASA since 2017. She has since 2002 been a partner in the law firm Simonsen Vogt Wiig AS and has experience in banking and finance, contract law as well as shipping and offshore. She has previous experience from Wikborg, Rein & Co. and Andersen Legal ANS. She holds Master of Law, University of the Pacific, Sacramento, California and Cand. Jur., University of Bergen. She is Board member of Odfjell SE and Tide ASA and Member of the Governments counsel for maritime development (MARUT).

Rolv-Erik Spilling

Mr. Rolv-Erik Spilling has been Director of NORWEGIAN FINANS HOLDING ASA since March 14, 2018. Rolv-Erik Spilling has over 20 years’ experience from the telecom and internet industry in the Nordics and Asia. He is the co-founder of Gture, a digitalization consulting company. From 2000 to 2015 he held various executive roles in Telenor ASA, most recently serving as a member of Group Executive Management as EVP & CEO Telenor Digital. Prior to Telenor, he held various technical and commercial roles at Alcatel, most recently building up the Internetworking Division in the Nordics and Baltics. He holds Master of Science in Mathematics, Norwegian Institute of Technology (NTNU). He is Chairman of the Board of The Future Group ASA, Chairman of the Board of Tise AS, Member of the Board of Telenor Broadcast Holding AS, Member of the Board of Canal Digital AS, Chairman of the Board of Netscenario Holding AS.

Basic Compensation

Name Fiscal Year Total

Bjorn Ostbo

--

Tine Wollebekk

2,084,000

Anita Hjerkinn Aarnaes

250,000

Christine Rodsaether

--

Rolv-Erik Spilling

--
As Of  31 Dec 2017