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Europris ASA (EPRI.OL)

EPRI.OL on Oslo Stock Exchange

33.70NOK
15 Dec 2017
Change (% chg)

kr0.20 (+0.60%)
Prev Close
kr33.50
Open
kr33.50
Day's High
kr33.70
Day's Low
kr33.20
Volume
159,482
Avg. Vol
247,314
52-wk High
kr41.00
52-wk Low
kr32.20

Summary

Name Age Since Current Position

Tom Rygh

59 Chairman of the Board

Pal Wibe

50 2014 Chief Executive Officer

Espen Eldal

2014 Chief Financial Officer

Ole Harv

2014 IT Director

Jon Borgersen

2012 Marketing & Business Development Director

Petter Wilskow

2006 HR & Legal Director

Martin Bjorklund

2015 Group Projects and IR Director

Pal Andersen

2013 Logistics Director

Oyvind Haakerud

2014 Store Network Director

Knut Spaeren

59 2011 Procurement Director

Hege Bomark

54 2015 Director

Tone Fintland

55 2017 Director

Claus Juel-Jensen

54 2017 Director

Bente Sollid Storehaug

50 2015 Director

Carl Westin Jansson

2012 Director

Biographies

Name Description

Tom Rygh

Mr. Tom Vidar Rygh serves as Chairman of the Board of Directors of Europris ASA. He has been Member of the Company’s Board since 2012. He is engaged as an adviser to the Nordic Capital Funds. Mr. Rygh holds a M.Sc. in Economics and Business Administration from the Norwegian School of Economics and Business Administration (NHH). Mr. Rygh has held various leading executive positions in industrial and financial companies, including executive vice president of Orkla ASA, CEO of SEB Enskilda and partner in/CEO of NC Advisory AS – adviser to the Nordic Capital Funds. He has served as chair and director of several companies in a number of sectors, including Telenor ASA, Oslo Bors, Carlsberg Breweries A/S, Storebrand ASA, Aktiv Kapital ASA, Eniro AB, Netcom ASA, Helly Hansen ASA, Dyno ASA, Industrikapital Ltd, Actinor Shipping ASA, Borregaard Forests AS, Holberg Inc, Orkla Eiendom AS, Telia Overseas AB and Baltic Beverage Holding AB. Mr. Rygh has also served as an adviser to a number of prominent investment groups, such as TPG and the John Fredriksen group.

Pal Wibe

Mr. Pal Wibe has served as Chief Executive Officer of Europris ASA since March 2014. Prior to his appointment as CEO of Europris, he served as CEO of Nille AS for nearly 7 years and CEO of Travel Retail Norway AS for 2 years. Prior to this, Mr. Wibe held various executive positions in ICA Ahold AB for 6 years and worked 5 years in McKinsey & co. Mr. Wibe holds Master of Business and Administration (Nw. Sivilokonom) from the Norwegian School of Business and Administration (NHH) and MBA from the University of California at Berkeley.

Espen Eldal

Mr. Espen Eldal has served as Chief Financial Officer of Europris ASA since 2014. Prior to his appointment as CFO of Europris, he served as managing director of Berendsen Tekstil Service AS, and Sales & Marketing Director and Finance Manager of PartnerTech, Norway. Prior to this, Mr. Eldal worked as a Finance Manager in Travel Retail Norway, prior to which he held various executive positions in Gate Gourmet both in Scandinavia and in Switzerland. Mr. Eldal holds Bachelor in Finance and Administration from Oslo University College, is a certified auditor and has completed the Officers' Training School.

Ole Harv

Mr. Ole Petter Harv has been IT Director of Europris ASA since April 2014. Prior to his appointment as IT Director of Europris, He served as CIO of the Skeidar Living Group and as the CIO Sport1 Gruppen. Prior to this, Mr. Harv worked in Hakon Gruppen/ICA for 13 years where he held various positions. Mr. Harv holds a degree in computer science from NKI School of engineering.

Jon Borgersen

Mr. Jon Boye Borgersen has served as Marketing & Business Development Director at Europris ASA since 2012. Mr. Borgersen joined Europris in 2005, and held several executive positions prior to his appointment as Marketing & Business Development Director. Prior to joining Europris, Mr. Borgersen worked in Brynhild Salg AS in 14 years, the last three of which as managing director. He holds a Master of General Business from BI Norwegian Business School and has completed the Officers' School of Engineering.

Petter Wilskow

Mr. Petter Christian Wilskow has been HR & Legal Director of Europris ASA since 2006. Prior to his appointment as HR and Legal Director of Europris, Mr. Wilskow served as legal director and legal counsel in M. Peterson & Son. Prior to this, Mr. Wilskow worked as a deputy judge and as a tax adviser for the Central Tax Collection. Mr. Wilskow holds a Master of Law from the University of Oslo, is a business economist from BI Norwegian Business School and has completed the Officers' School of Coast Artillery.

Martin Bjorklund

Mr. Martin Bjorklund has been appointed Group Projects and IR Director at Europris ASA effective as of December 1, 2015. He was Director of the Company until May 2015. Prior to his appointment as Director of Group Projects and Investor Relations, he served as Investment Manager at NC Advisory AS (advisor to the Nordic Capital funds) for four years. Prior to this, Mr. Bjorklund spent six years working with corporate finance at Stamford Partners and Credit Suisse. Mr. Bjorklund holds a B.Sc. in Management from the London School of Economics.

Pal Andersen

Mr. Pal Christian Andersen has been the Logistics Director of Europris ASA since 2013. Prior to his appointment as LD of Europris, Mr. Andersen served as Chief Operations Officer with Projectiondesign AS / Barco NV from 2010 to 2013, as Vice President Supply Chain with Helly Hansen AS from 2001 to 2010, and has prior to 2001 held several positions related to logistic management; including with InFocus ASA, Unitor and Linjegods AS. Mr. Andersen holds a degree in IT, Marketing economy, Business degree in economics, a three year college degree in business and administration, and has completed the Supply Chain Management Program, Insead (Fontainebleau).

Oyvind Haakerud

Mr. Oyvind Haakerud has been Store Network Director of Europris ASA since 2014. Prior to his appointment as Store Network Director of Europris, Mr. Haakerud worked for Reitan Convencience Norway AS for 7 years where held positions as Regional Director and Implementation Manager. Prior to this, Mr. Haakerud held executive positions in Rosing Industrier AS, Prelude AS and Hydro Texaco AS respectively. Mr. Haakerud holds a Master of Business and Economics from the Norwegian School of Management and has completed the Sergeant School in the Norwegian Army.

Knut Spaeren

Mr. Knut Spaeren has served as Procurement Director at Europris ASA since April 2011. Prior to his appointment as CPO of Europris, Mr. Spaeren served as Regional Merchandising Director of CE Nordic Region and as Purchasing Director of ATG (Andvord Tybring-Gjedde), prior to which he worked in Hakon Gruppen/ICA for 13 years holding several key positions. Mr. Spaeren holds a degree in sale and marketing from Gjerdes College.

Hege Bomark

Ms. Hege Bomark has served as Member of the Board of Directors of Europris ASA since 2015. She is director of Union Eiendomsinvest Norge AS, AF-Gruppen ASA, OBOSbanken AS and the Institute for Eating Disorders. She has also been director of Oslo Areal ASA, Norgani Hotels ASA, BWGHomes ASA, Norwegian Property ASA and Fornebu Utvikling ASA, all of which are or have been listed companies. Prior to becoming a fulltime professional director, she served as a project broker in AS Eiendomsutvikling and as a financial analyst at Fearnley Finans AS and Orkla Finans AS. She holds a M.Sc. in business administration from the Norwegian School of Economics.

Tone Fintland

Mrs. Tone Fintland has been Director of EUROPRIS ASA since May 23, 2017. She has many years of experience as a director in the pharmaceutical industry. Mrs. Fintland has functioned since 2016 as global procurement director at TEVA Pharmaceuticals, and has previously held similar positions in the Actavis Group and Alpharma Inc. In addition, Mrs. Fintland is a vice president of NIMA, chairperson of NIMA Oslo Akershus Affiliate and a director of NIMA Utdanning AS. She holds a Bachelor in Business Administration from the BI Norwegian Business School.

Claus Juel-Jensen

Mr. Claus Juel-Jensen has been Director of EUROPRIS ASA since May 23, 2017. He has been the CEO of Netto International since 2005-2016 and has extensive experience in the discount retail business. He holds an MBA and M.Sc. from the Copenhagen Business School, and the rank of captain in the Royal Danish Guard. In addition, Mr. Juel-Jensen is a director of DanskReturSystem AS and has previously been a director of Netto and DanskSupermarked AS.

Bente Sollid Storehaug

Ms. Bente Sollid Storehaug has served as Member of the Board of Directors of Europris ASA since 2015. She is CEO of ESV Digital, Nordic. She is an adviser on data-driven attribution and personalization technologies, and a serial entrepreneur. She is Member of the executive boards of Polaris Media, Cxense, Europris and Eika Gruppen, Chair and co-owner of start-up companies Dot Global, Cloudnames and EnerWE. Ms. Storehaug is member of the new industry policy advisory board for the ministers of culture and industry in Norway. She has also been appointed by the government to an expert committee on the future funding of the Norwegian Broadcasting Corporation (NRK). Ms. Storehaug established her own internet consultancy in 1993, which is listed on Oslo Bors as Bouvet ASA. She is the youngest member of the Norwegian Association of Editors.

Carl Westin Jansson

Mr. Carl Christian Westin Jansson has served as Member of the Board of Directors of Europris ASA since 2012. He is chair of Apoteket AB and MD International AB (Min Doktor), Member of the Board of Carl Westin AB, Wyndit Inc, Excillum AB, Collodial Resources AB and Obicor AB. His previous positions include director and chair of Enzymatica AB, KappAhl AB and Svensk Handel. Westin Jansson has also been an independent director of Svenskt Naringsliv, Bong AB, Ellos AB and a number of minor or subsidiary companies. He holds a doctorate in economics h.c. from the University of Lund (2010), where he received both his graduate and undergraduate degree in 1971.

Basic Compensation

Name Fiscal Year Total

Tom Rygh

300,000

Pal Wibe

7,797,000

Espen Eldal

2,698,000

Ole Harv

1,471,740

Jon Borgersen

2,609,990

Petter Wilskow

2,254,830

Martin Bjorklund

80,000

Pal Andersen

2,247,050

Oyvind Haakerud

2,038,140

Knut Spaeren

2,555,820

Hege Bomark

--

Tone Fintland

--

Claus Juel-Jensen

--

Bente Sollid Storehaug

--

Carl Westin Jansson

150,000
As Of  31 Dec 2016