BOARD of DIRECTORS the Photo Took Place Outside the Bank in Tromsø
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139 MAIN BOARD OF DIRECTORS The photo took place outside the bank in Tromsø. Photo: Marius Fiskum ICM-#24246924-v1-SpareBank_1_Nord-Norge_Annual_Report_2014.PDF 1 04/05/2016 22:12:08 140 MAIN BOARD OF DIRECTORS Chairman Kjell Olav Pettersen Deputy chairman Pål Andreas Pedersen Education Education Bachelor of Business Administration in Banking Cand. oecon. and Dr. polit, University of Oslo Experience Experience • Tromsbanken AS: • Professor of Economics, Bodø Graduate School of - Bank manager, financial controller, etc Business, University of Nordland, since 1988 • Regional bank manager, Fokus Bank ASA • Guest professor at University of Kent in Canterbury, • Managing Director of Tromsø Athletics Club UK, 2000-2001 • Managing Director of Coop Nord SA • Dean at the Bodø Graduate School of Business, 2003-2007 Member Hans-Tore Bjerkaas Member Sonja Djønne Education Education Cand.mag from University of Tromsø Bachelor of Business Administration Experience Experience • Journalist at NRK • Project Analyst ROI Invest • Regional editor at NRK Troms and Finnmark • Purchasing Manager at Helgelandssykehuset HF • Director television at NRK • Purchasing Manager at Rana kommune • Director broadcasting at NRK • HR consultant/officer at Rana trygdekontor • Director general at NRK • Employment Director at Rana kommune ICM-#24246924-v1-SpareBank_1_Nord-Norge_Annual_Report_2014.PDF 2 04/05/2016 22:12:13 141 Member Anita Persen Member Ingvild Myhre Education Education Educator/BI Norwegian School of Management Engineer, NTNU Trondheim Experience Experience • Managing Director of Studentsamskipnaden i • Product Manager / Export Manager / Finnmark (SIF) Vice President STK/Alcatel/Nexans • Day care centre manager, Studentsamskipnaden • CEO Alcatel Telecom AS i Finnmark (SIF) • CEO Telenor Mobil AS • Special teacher, Karasjok Municipality/Finnmark • CEO Network Norway AS County Administration Member Greger Mannsverk Employee-elected member Vivi Ann Pedersen Education Oslo Maritime Technical School, Education College of Engineering, line of marine technology Banking qualifications and marine engineering Experience Experience • SpareBank 1 Nord-Norge • Head of Division at Kværner Kimek ASS - Debt advisor in the collection department • Kimek AS - Regional employee representative - Production Manager for the Troms region - Sales Engineer/Project Engineer - Senior/corporate employee - Division engineer representative for Finance • Constructor/Machine Engineer at - Sector Union of Norway at SNN A/S Sydvaranger • Constructor at Munch Internasjonal AS ICM-#24246924-v1-SpareBank_1_Nord-Norge_Annual_Report_2014.PDF 3 04/05/2016 22:12:13 142 GOVERNING BODIES SUPERVISORY BOARD Roar Dons, Tromsø (Chairman) 2014 Members elected from the bank’s ECC holders Kari Ann Olsen Lind, Stokmarknes (Deputy Chairman) 2014 Trond Mohn, Bergen 2014/2017 Kjell Kolbeinsen, Tromsø 2012/2015 Members elected from the bank’s depositors Erik Sture Larre, Oslo 2011/2014 Åshild Strømmesen, Sommarøy 2013/2016 Frode Helgerud, Oslo 2013/2016 Line Mikkelsen, Tromsø 2012/2015 Trygve Myrvang, Tromsø 2011/2014 Terje Marius Nilsen, Straumsbukta 2014/2017 Odd Erik Hansen, Tromsø 2013/2016 Arne Hammari, Alta 2014/2017 Ole-Henrik Hjartøy, Bodø 2013/2016 Rita Myrvang, Rossfjordstraumen 2012/2015 Asbjørg Jensvoll Strøm, Vardø 2012/2015 Aina Willumsen, Træna 2012/2015 Bente Evensen, Tromsø 2011/2014 Tone Marie Myklevoll, Tromsø 2011/2014 Erling Dalberg, Tromsø 2014/2015 Hilde Sivertsen, Nordfold 2013/2016 Berit Berg, Tromsø 2012/2015 Trine Stenvold, Fauske 2014/2017 Roar Dons, Tromsø 2014/2017 Kari Ann Olsen Lind, Stokmarknes 2013/2016 Øyvind Rafto, Oslo 2014/2017 Charlotte Ringkjøb, Bodø 2011/2014 Sissel Ditlefsen, Tromsø 2013/2016 Britt Dahlberg, Bardu 2011/2014 Marie M. Fangel, Tromsø 2013/2016 Tom Rømer Svendsen, Oslo 2014/2017 Substitute members elected from the bank’s depositors Finn Håkon Jørstad, Harstad 2014 Substitute members elected from the bank’s ECC holders Hugo Thode Hansen, Harstad 2014 Trond Vidar Hansen, Tromsø 2014/2017 Anders J. H. Eira, Kautokeino 2014 Toril Ringholm, Tromsø 2012/2015 Thone Bjørklund, Hammerfest 2014 Rigmor S. Berntsen, Tromsø 2014/2017 Thomas Føre, Tromsø 2014 Ane Engel Røger, Oslo 2011/2014 Henrik Johansen, Mo i Rana 2014 Stig Vonka, Harstad 2011/2014 Jorhill Andreassen, Silsand 2011/2014 Members elected from the conty councils Linn Knudsen, Alta 2011/2014 Tor Asgeir Johansen, Kjøpsvik 2012/2015 Stein Kristiansen, Jakobsli 2011/2014 Cecilie Terese Myrseth, Tromsø 2012/2015 Line Miriam Sandberg, Silsand 2012/2015 Members elected from the bank’s employees Kari Lene Olsen, Honningsvåg 2012/2015 May Britt Nilsen, Sørkjosen 2013/2016 Hans Olav Gjøvik, Tromsø 2011/2014 Substitute members elected from the conty councils Einar Frafjord, Tromsø 2011/2014 Jon Tørset, Bodø 2012/2015 Ann-Kirsten Larsen, Tromsø 2011/2014 Dag Sigurd Brustind, Hamnvik 2012/2015 Ulf Mathisen, Hammerfest 2013/2016 Ivar B. Prestbakmo, Sjøvegan 2012/2015 Therese Isaksen, Mo i Rana 2011/2014 Ellen Johansen, Kokelv 2012/2015 Daniel Nyhagen, Tromsø 2013/2016 Øyvind Pallesen, Tromsø 2013/2016 Substitute members elected from the bank’s employees Anne Kathrine Nygaard, Mo i Rana 2013/2014 Egon Enoksen, Stokmarknes 2013/2014 Hilde Hauan, Tromsø 2013/2014 Finn Harald Olsen, Bodø 2013/2014 Irina S. Møllersen, Kirkenes 2013/2014 Linda Bornø, Harstad 2013/2014 Vanja Teigeland, Finnsnes 2013/2014 Fritz Hansen, Tromsø 2013/2014 ICM-#24246924-v1-SpareBank_1_Nord-Norge_Annual_Report_2014.PDF 4 04/05/2016 22:12:14 143 THE SUPERVISORY BOARD’S ELECTION COMMITTEE CONTROLE COMMITTEE Members Members Charlotte Ringkjøb, Bodø - (Chairman/Depositor elected) 2014/2015 Tore Bråthen, Oslo - (Chairman) 2014/2015 Marie M. Fangel, Tromsø - (EEC holder elected) 2013/2014 Dag Norvang, Tromsø 2014/2015 Cecilie Terese Myrseth, Tromsø - (County Council elected) 2014/2015 Rigmor Abel, Tromsø 2014/2015 Einar Frafjord, Tromsø - (Employee elected) 2013/2014 Substitute members Substitute members Kåre Brynjulfsen, Silsand 2014/2015 Rita Myrvang, Rossfjordstraumen - (Depositor elected) 2014/2015 Erik Sture Larre, Oslo - (EEC holder elected) 2013/2014 MAIN BOARD OF DIRECTORS Tor Asgeir Johansen, Kjøpsvik - (County Council elected) 2014/2015 Members Therese Isaksen, Mo i Rana - (Employee elected) 2013/2014 Kjell Olav Pettersen, Tromsø - (Chairman) 2013/2014 Pål Andreas Pedersen, Bodø - (Deputy Chairman) 2014/2015 DEPOSITORS’ ELECTION COMMITTEE Sonja Djønne, Mo i Rana 2014/2015 Members Hans-Tore Bjerkaas, Tromsø 2013/2014 Rita Myrvang, Rossfjordstraumen - (Chairman) 2013/2014 Greger Mannsverk, Kirkenes 2014/2015 Kari Ann Olsen Lind, Stokmarknes 2014/2015 Ingvild Myre, Oslo 2014/2015 Arne Hammari, Alta 2014/2015 Vivi Ann Pedersen, Tromsø - (Employee elected) 2013/2014 Anita Persen, Alta 2014/2015 Substitute members Terje Marius Nilsen, Straumsbukta 2014/2015 Substitute members Tone Marie Myklevoll, Tromsø 2013/2014 Erik Sture Larre jr., Oslo 2014 Trine Stenvold, Fauske 2014 Trond Slettbakk, Harstad 2014 Kjetil Ask Olsen, Tromsø - (Employee elected) 2014 EQUITY CERTIFICATE HOLDERS’ Vivi Ann Movik, Harstad - (Employee elected) 2014 ELECTION COMMITTEE Members Erik Sture Larre, Oslo - (Chairman) 2013/2014 Trond Mohn, Bergen 2014/2015 Marie M. Fangel, Tromsø 2013/2014 Substitute members Kjell Kolbeinsen, Tromsø 2013/2014 Bente Evensen, Tromsø 2014/2015 Asbjørg Jensvoll Strøm, Finnsnes 2014/2015 ICM-#24246924-v1-SpareBank_1_Nord-Norge_Annual_Report_2014.PDF 5 04/05/2016 22:12:14 144 CORPORATE GOVERNANCE IN SPAREBANK 1 NORD-NORGE The executive management team and Board annually review the corporate governance principles and how they are functioning in the Group. SpareBank 1 Nord-Norge issues a statement on the principles and practice of corporate governance in accordance with section 3-3b of the Accounting Act and the Norwegian Code of Practice for Good Corporate Governance of 30.10.14. Section 3-3b of the Accounting Act 5. Provisions of the Articles of Association 1. Explanation of corporate (report on corporate governance) that fully or partly expand or deviate from governance in SpareBank 1 Below is a description of how section 3-3b, chapter 5 of the Public Limited Liability Nord-Norge second paragraph of the Accounting Act is Companies Act. SpareBank 1 Nord-Norge There are no significant deviations between complied with in SpareBank 1 Nord-Norge. complies with the Savings Banks Act. the Code of Practice and SpareBank 1 Nord- The classifications refer to the numbering Please refer to point 6 under the Norwegian Norge’s compliance with it. in the paragraph. Code of Practice for Corporate Governance below for a description of SpareBank 1 The Code of Practice applies insofar as it 1. A statement on the Norwegian Code of Nord-Norge’s compliance. applies to savings banks with equity certifi- Practice for Good Corporate Governance cates. Any deviations are explained below. followed by SpareBank 1 Nord-Norge, infor- 6. The composition of governing bodies mation about where the Code of Practice and a description of the main elements of Corporate governance in SpareBank 1 Nord- may be found, and the reasons for any devi- the current instructions and guidelines for Norge is defined as the aims, targets and ations from the Code of Practice. work undertaken by the bodies and com- overall principles in accordance with which SpareBank 1 Nord-Norge’s corporate gover- mittees. the Bank is managed and controlled for the nance structure is based on Norwegian law. See points 6, 7, 8 and 9 under the Norwegian purpose of safeguarding the interests of the SpareBank