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United Kingdom

Entra ASA (ENTRA.OL)

ENTRA.OL on Oslo Stock Exchange

127.20NOK
25 Apr 2019
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Summary

Name Age Since Current Position

Arve Regland

47 2015 Chief Executive Officer

Kjell Bjordal

65 2016 Deputy Chairman of the Board

Anders Olstad

51 2015 Chief Financial Officer

Sonja Horn

45 2018 Executive Vice President Property Management

Ase Lunde

45 2018 Executive Vice President Digital & Business Development

Per Ulseth

52 2018 Executive Vice President Project Development

Siri Halten

61 2012 Chairman of the Board

Ingrid Dahl Hovland

59 2017 Director

Erling Nedkvitne

56 2018 Director, Employee Representative

Widar Salbuvik

60 2016 Director

Linnea Scharning

30 2018 Director, Employee Representative

Katarina Staaf

51 2016 Director

Biographies

Name Description

Arve Regland

Mr. Arve Regland no longer serves as Chief Executive Officer of Entra ASA effective as of June 30, 2019. He has held the position since May 6, 2015. Before that, he has been Chief Financial Officer of Entra Eiendom AS since January 2014. He was also Acting Chief Executive Officer of the Company from February 2, 2015 until May 6, 2015. Mr. Regland has Master of Science in Business (“Sivilokonom”) from the Norwegian Business School (BI), MBA and State-Authorized Public Accountant from the Norwegian School of Economics (NHH). From 2004 to 2014 he was a Partner at ABG Sundal Collier. He has previously also been a Manager at Ernst & Young, Listing Advisor at the Oslo Stock Exchange and Accountant at Arthur Andersen & Co.

Kjell Bjordal

Mr. Kjell Bjordal has served as Deputy Chairman of the Board of Directors of Entra ASA since April 28, 2016. He has been Director of the Company since 2012. Bjordal is an independent business advisor and has previously had positions as CFO and CEO of Glamox Group, CEO in NorAqua and CEO in EWOS Norway/EWOS Group. He also serves as the chair of the board of directors of Sparebank 1 SMN, Axess Holding, Axess, Broodstock Capital partners, Nordlaks Oppdrett, Nordlaks Produkter, Nordlaks Smolten and Nordlaks Havfarm. He is also a board member in Bc Spv1 and Atlantic Sapphire. He holds MSc in Business from the Norwegian School of Economics (NHH).

Anders Olstad

Mr. Anders Olstad has been appointed Chief Financial Officer of Entra ASA, effective as of October 1, 2015. Anders Olstad holds an MBA with distinction from INSEAD and a Master of Science from the Royal Norwegian Naval Academy, as well as studies at the Norwegian Business School (BI) and the Law faculty at the University in Bergen. Mr. Olstad has previously served as CFO at Helly Hansen, Relacom, Hurtigruten, and Lindorff. Before that, he held the position as Director of Business Development at B.Skaugen, consultant with McKinsey & Company and held various positions in the Norwegian Armed Forces.

Sonja Horn

Ms. Sonja Horn has served as Executive Vice President Property Management at Entra ASA since April 24, 2018. She was previously Executive Vice President, Digital and Business Development and Regional Cities at the Company from October 1, 2017 till April 24, 2018. Before that she has been Executive Vice President Oslo at Entra ASA till September 30, 2017. She has been employed at the Company since August 2013. She holds a Master of Science degree in Business from BI Norwegian Business School (Handelshoyskolen BI). She has previously been Director and SVP Real Estate Asset Management at Statoil Fuel & Retail, transaction advisor and partner with Union Norsk Naeringsmegling, Head of Large Corporate Accounts with Fokus Bank, Director of Commercial Real Estate at Fokus Kreditt and client account manager with Sparebankenes Kredittselskap (now DnB).

Ase Lunde

Ms. Ase Lunde has been Executive Vice President Digital & Business Development at ENTRA ASA since April 24, 2018. Lunde holds a Bachelor's degree in Marketing and Management and is an Executive Master of Management in innovation, branding and digital communications management. She has extensive experience with digital business development and has previous experience from Nordea and Nordnet Bank, among others.

Per Ulseth

Mr. Per Ola Ulseth has been appointed Executive Vice President Project Development at ENTRA ASA, effective as of the autumn 2018 (around September 2018). He holds a Master of Science in Engineering and a Master's degree in Technology Management from Norwegian University of Science and Technology (NTNU). He has broad expertise in project and technology management and has previous experience from among others Faveo Prosjektledelse, Skanska and Veidekke. Ulseth has recently been director of projects with Ramboll Norway.

Siri Halten

Ms. Siri Beate Halten has served as Chairman of the Board of Directors of Entra ASA since 2012. She holds a Master of Science degree from Norwegian Institute of Technology (NTH, later Norges Teknisk-Naturvitenskapelige Universitet – NTNU) and a Master of Business Administration degree from INSEAD. She has long experience in project management for Statoil on large offshore projects and she has held various management positions such as EVP of Statkraft and CEO of Oslo University Hospital. Ms. Hatlen currently also serves as the chair of the board of directors of Bane NOR, NMBU (Norwegian University of Life Sciences), the Norwegian Board of Technology, Lovisenberg Sykehus (Hospital) and DNT Oslo og omegn. She is also a board member of Fjord 1, Export Credit Norway and Nobel Peace Centre.

Ingrid Dahl Hovland

Ms. Ingrid Dahl Hovland has been Director of ENTRA ASA since April 27, 2017. She holds MSc degree from the Norwegian University of Science and Technology (NTNU). Hovland currently serves as CEO of Nye Veier and has previously had management positions in Spenncon, Selvaagbygg, Veidekke, and the Public Road Administration. She also serves as a board member of Undervisningsbygg Oslo.

Erling Nedkvitne

Mr. Erling Nedkvitne has been Director, Employee Representative at ENTRA ASA since 2018. He is Category Manager. He holds Msc degree from University of Glasgow, Business Administration candidate from BI Norwegian Business school.

Widar Salbuvik

Mr. Widar Salbuvik has been Member of the Board of Directors of Entra ASA since April 28, 2016. He completed the Graduate Program in Economics and Business Administration from Norwegian School of Economics (NHH). Salbuvik is an independent business advisor and investor and was previously CEO of Pareto. He also serves as chair of the board of amongst others Breiangen, Asset Buyout Partners, HR-Gruppen, Fornybar AS, Heroya Næringspark and Hotell Refsnes Gods. He is also a board member of Havfonn, HitecVision, Skolt Holding, Kings Bay, View Software and Zeiner Gruppen and a member of the corporate assembly of Telenor.

Linnea Scharning

Ms. Linnea Scharning has been Director, Employee Representative at ENTRA ASA since 2018. She is Operations Manager. She has studies in Ecology and Natural Resources, University of South-Eastern Norway.

Katarina Staaf

Ms. Katarina Staaf has been Member of the Board of Directors of Entra ASA since April 28, 2016. She holds Bachelor of Science degree in Economics from University of Gothenburg. Staaf is an independent business advisor and has previously had management positions at Riksbyggen, Riksbyggen BoSpar and Evli Fonder AB and been a portfolio manager at Skandia and SEB. She serves as member of the board of directors of FastPartner, Lansforsakringar Fondforvaltning and Staaf&Partners and as executive search consultant with Poolia Executive Search.

Basic Compensation

Name Fiscal Year Total

Arve Regland

4,413,000

Kjell Bjordal

248,000

Anders Olstad

3,098,000

Sonja Horn

2,482,000

Ase Lunde

--

Per Ulseth

--

Siri Halten

486,000

Ingrid Dahl Hovland

151,000

Erling Nedkvitne

--

Widar Salbuvik

281,000

Linnea Scharning

--

Katarina Staaf

268,000
As Of  31 Dec 2017