Office translation for information purpose only Appendix 18 Candidates nominated to the Board of Directors in Gjensidige Forsikring ASA Per Andersen Born in 1947, lives in Oslo Occupation/position: Managing Director, Det norske myntverket AS Education/background: Chartered engineer and Master of Science in Business and Economics, officer’s training school, Director of Marketing and Sales and other positions with IBM, CEO of Gjensidige, CEO of Posten Norge and Managing Director of ErgoGroup, senior consultant to the CEO of Posten Norge, CEO of Lindorff. Trond Vegard Andersen Born in 1960, lives in Fredrikstad Occupation/position: Managing Director of Fredrikstad Energi AS Education/background: Certified public accountant and Master of Science in Business and Economics from the Norwegian School of Business Economics and Administration (NHH) Offices for Gjensidige: Member of owner committee in East Norway Organisational experience: Chairman of the Board for all FEAS subsidiaries, board member for Værste AS (regional development in Fredrikstad) Hans-Erik Folke Andersson Born in 1950, Swedish, lives in Djursholm Occupation/position: Consultant, former Managing Director of insurance company Skandia, Nordic Director for Marsh & McLennan and Executive Director of Mercantile & General Re Education/background: Statistics, economy, business law and administration from Stockholm University Offices for Gjensidige: Board member since 2008 Organisational experience: Chairman of the Board of Semcon AB, Erik Penser Bankaktiebolag and Canvisa AB and a board member of Cision AB. Per Engebreth Askildsrud Born in 1950, lives in Jevnaker Occupation/position: Lawyer, own practice Education/background: Law Offices for Gjensidige: Chairman of the owner committee Laila S. Dahlen Born in 1968, lives in Oslo Occupation/position: Currently at home on maternity leave. Former senior consultant within strategic areas for top management at Kelkoo. Education/background: Master of Science in Business and Economics and certified public accountant from the Norwegian School of Business Economics and Administration (NHH), former employment as manager in PricewaterhouseCoopers and in a number of top management positions in Norway and abroad for Zoomit and Kelkoo/Yahoo Knud Peder Daugaard Born in 1950, Danish, lives in Ålgård Occupation/position: Senior consultant for commercial development and portfolio companies in Nortura – primary tasks as Chairman of the Board or board member in wholly or partly owned companies in Nortura Norway, Denmark, England and Namibia, former CEO and Deputy CEO in Nortura, Managing Director of Agro Fellesslakteri/Gilde Vest and various positions within the meat production association Education/background: Master of Science in Business and Economics from Handelshøjskolen in Århus, management development program at Solstrand, internal course and development program with Gilde Norsk Kjøtt Inge Ketil Hansen Page 1 of 8 Office translation for information purpose only Appendix 18 Born in 1946, lives in Oslo Occupation/position: Consultant, former CEO of Statoil and CEO of Aker Kværner Education/background: The Norwegian School of Business Economics and Administration (NHH) Offices for Gjensidige: Chairman of the Board since 2008 Organisational experience: Chairman of the Board for Avinor, NorSun AS, NorWind AS and the Norwegian School of Management, board member with Hydro and Jiffi Ingun Marie Leikvoll Born in 1970, lives in Sandsli Occupation/position: Senior engineer, BKK Nett AS Education/background: Chartered engineer from the Norwegian Institute of Technology, various post graduate education and courses Offices for Gjensidige: Member of the owner committee Organisational experience: Board member for BBK A/S, board experience from private and public companies, board member and chair for BKK Tekna Privat Gisele Marchand Born in 1958, lives in Oslo Occupation/position: Managing Director of Eksportfinans ASA Education/background: Master of Science in Business and Economics from Handelshøyskolen in Copenhagen Organisational experience: Board member for Norske Skogindustrier ASA, Deputy Chairperson Oslo Børs VPS Holding ASA, board member Oslo Børs AS, deputy chair and chair of audit committee for Scandinavian Property Development ASA, board member for GIEK Kredittforsikring AS, board member for the Norwegian Refugee Council, former chairperson and board member in various companies Sissel Johanne Monsvold Born in 1965, lives in Oslo Occupation/position: Manager of the section for economy and statistics at the Federation of Norwegian Commercial and Service Enterprises (HSH) Education/background: Economist, course in financial management, econometrics and socio-economic planning. Elementary course in psychology. Offices for Gjensidige: Member of the owner committee, deputy member in the owner committee’s nomination committee and deputy board member Organisational experience: Board member for the Norwegian Association of Economists, deputy board member for the Institute of Technology, member of the technical calculation committee for income settlements in Norway, programme committee for the Research Council of Norway and a publicly established committee which investigated benchmarking for Norway Mari Skjærstad Born in 1969, lives in Hamar Occupation/position: Partner in firm of lawyers, Johnsrud, Sanderud & Skjærstad AS Education/background: Lawyer, board positions comprise approx. 50% of working hours Organisational experience: Chair of the Board for Furnes-Hamjern SCC AS, Hedmark Trafikk FKF, BoligPartner AS and The Norwegian Association for Public Transport, board member for Mesta AS, Scana Industrier ASA, Munck Cranes AS, Norfund, Kompetanse-, Universitets- og Forskningsfondet Innlandet, The Norwegian Defence Estates Agency and Stiftelsen Østlandsforskning Randi Bakkerud Sætershagen Born in 1958, lives in Tangen Occupation/position: Consultant, former Managing Director of Swix Sport AS, Marketing Director for Norsk Tipping AS, Norske Skog Flooring AS and Moelven Bolig Education/background: Master of Science in Business and Economics from the Norwegian School of Management, 20 years of management experience from national and international companies. Offices for Gjensidige: Chair of the owner committee, board member since 2005 and deputy chair since 2008 Page 2 of 8 Office translation for information purpose only Appendix 18 Organisational experience: Chair of the Board for Pure Norwegian AS and Kunnskapsparken Hedmark AS, board member for Elsikkerhet Norge AS Wenche Teigland Born in 1966, lives in Paradis Occupation/position: CEO, Energy for BKK Produksjon AS Education/background: Engineer from Bergen Ingeniørhøyskole (Bergen University College) with post-graduate education, former Managing Director of Naturgass Vest AS, Production/Operations Manager for Gasnor AS, Department/Project Manager for ABB Offshore Systems, process engineer in Aker Engineering and pipe engineer in Solbos AS Organisational experience: Board member for Energi21, Hordaland Olje og Gass, the Bergen department of the Norwegian Petroleum Society and Energi Norge Tor Øwre Born in 1941, lives in Tromsø Occupation/position: Pensioner with experience of management, sales, system development and programming, has been Director at IBM Education/background: Business economist from the Norwegian School of Management and North Norwegian Management Foundation Offices for Gjensidige: Chair of the owner committee, board member since 2003 Organisational experience: Board member for Tindtunellen AS Candidates nominated to the supervisory board in Gjensidige Forsikring ASA Trond Bakke Born in 1949, lives in Hamar Occupation/position: Managing Director and Chairman of the Board for Norrøna Eiendom AS, consultant/business consultant (self-employed) within property and project development etc., sharing offices with Lien-Co, Hamar. Former general manager and office manager for Utsillingsplassen AS Hamar, product manager at Per Kure Scandia AS Oslo Education/background: Chartered engineer from the Norwegian Institute of Technology (NTH) Offices for Gjensidige: Member of the owner committee and owner committee control group, member/deputy chair of the supervisory board Organisational experience: Various board positions in consultancy companies since 1996 Benedikte Bettina Bjørn Born in 1963, Danish, lives in Krokkleiva Occupation/position: Corporate secretary and lawyer at Statoil ASA Education/background: Bachelor of Law from Copenhagen University, Danish and Norwegian lawyer. Previously worked for Norsk Hydro ASA in the legal department and as corporate secretary and assistant director, and at the Ministry of Energy in Denmark, at Copenhagen University and in a Danish firm of lawyers. Organisational experience: Board member for Oslo Børs VPS Holding ASA and deputy board member for Oslo Børs ASA, deputy member of the corporate assembly at Orkla ASA, and represents the Confederation of Norwegian Enterprise on the confederation’s equity market committee. Former board member of BioMar Holding AS which is listed on the Copenhagen stock exchange. Randi Dille Born in 1962, lives in Namsos Occupation/position: Self-employed and Managing Director of Namdal Bomveiselskap, a road toll company Education/background: Account executive/consultant in the agricultural department of the Nord-Trøndelag county governor’s office, project manager for national recruitment at Oslo Fur Auctions, Managing Director of Nye Pelsberederiet AS and own company, NTN AS Offices for Gjensidige: Member of the owner committee