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Komplett Bank ASA (KOMPBK.OL)

KOMPBK.OL on Oslo Stock Exchange

8.80NOK
16 Aug 2019
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Summary

Name Age Since Current Position

Stig Sivertsen

60 2019 Chairman of the Board

Jan Haglund

49 2019 Chief Executive Officer

Bodil Hollingsaeter

2015 Independent Deputy Chairman of the Board

Henning Fagerbakke

2019 Chief Financial Officer

Niels Ursin-Holm

Chief Operations Officer

Steffen Ryengen

2018 Chief Marketing and Information Officer, Head of Loans Norway

Wilhelm Thomassen

2015 Director Risk Control, Compliance and Vendor Management

Christina Heskestad Pedersen

2018 Director for Human Resources and Project Office

Annika Dolve

2018 Product Director for Loans Sweden and Finland, Director for Collection

Enok Hanssen

2018 Product Director for POS Finance

Eirik Holtedahl

2018 Product Director Cards

Tommy Osterlund

Chief Credit Risk Officer

Hilde Aasen

2018 Director, Employee Representative

Live Haukvik Aker

56 2019 Director

Harald Hjorthen

2019 Director

Morten Petteroe

2019 Director

Jan Stangeland

2018 Director

Biographies

Name Description

Stig Sivertsen

Jan Haglund

Mr. Jan Haglund has been Chief Executive Officer of KOMPLETT BANK ASA since March 11, 2019. He has previously been Acting Chief Executive Officer of the Company since January 15, 2019. He has previously been Chief Strategy Officer at KOMPLETT BANK ASA since August 2015 and he has been appointed Chief Financial Officer of the Company effective as of June 1, 2018. Mr. Haglund has a background in the financial services industry and previous positions include Chief Executive Officer of Buckaroo, Managing Director of Intrum Justitia Finance and Nordic Head of Banks at Entercard. He holds a M.Sc. in Business Administration and Russian and a Master of Law from Uppsala University. He previously served at Buckaroo BV (Board Member), Intrum Justitia Finance (Managing director), Buckaroo BV (CEO), Intrum Justitia (Finance director Northern Europe), Entercard Nordics (Head of Banks & Partners).

Bodil Hollingsaeter

Mrs. Bodil Palma Hollingsaeter has been Independent Deputy Chairman of the Board at KOMPLETT BANK ASA since April 2015. She has been Director of the Company since March 2014. Mrs. Hollingsaeter currently works as a Director at Innovation Norway More og Romsdal. She has an extensive banking background on executive level with previous positions among others as Regional Director at Sparebanken More and Chief Financial Officer at Romsdals Fellesbank. She holds a M.Sc. in Business and Economics from NHH - Norwegian School of Economics. she serves at Teknika Prosjekt AS (Deputy chairman), Klima Energi og Ventilasjon AS (Deputy chairman), Boifot Elektro AS (Deputy chairman), Ielektro AS (Deputy chairman), Teknika AS (Deputy chairman), To & Bo AS (Deputy board member), Innovasjon Norge More og Romsdal (Director). Previously, she served at AS Regionteateret i More og Romsdal (Chairman), Eksportfinans ASA (Board member), Molde Kulturbygg AS (Deputy board member).

Henning Fagerbakke

Mr. Henning Fagerbakke has been Chief Financial Officer at KOMPLETT BANK ASA since May 24, 2019. He has previously been Acting Chief Financial Officer since January 15, 2019. He has recently been Finance Manager at Komplett Bank. Mr. Fagerbakke has been with the Company for two years. He is an experienced finance professional and authorized public accountant with a background including several years as senior auditor and manager at KPMG Norway.

Niels Ursin-Holm

Mr. Niels Harald Ursin-Holm serves as Chief Operations Officer at KOMPLETT BANK ASA. He has served at the Company since December 2012. He is Co-Founder of the Company. Mr. Ursin-Holm has broad experience in the financial services industry and previous positions include Managing Director of Aktiv Kapital Portfolio Collection, Collection Manager at Citibank Norway and Chief Financial Officer of Nordea Finance Norway. Mr. Ursin-Holm holds a MBA from IESE Business School and BA in Business from Heriot-Watt University. He serves at Ursulf AS (Owner, chairman), Expo Nova Mobelgalleri AS (Board member), Expo Nova AS (Board member). Previously, he worked at Aktiv Kapital Portfolio Collection AS (now PRA Group Norge AS) (Manager).

Steffen Ryengen

Mr. Steffen Ryengen serves as Chief Marketing and Information Officer at KOMPLETT BANK ASA and he has been Head of Loans Norway since March 1, 2018. He has served since December 2012. He is Co-Founder of the Company. Mr. Ryengen has a comprehensive background in the consumer finance and financial services industry and previous positions include Head of Distribution, Marketing and Analytics Financial Services at Accenture, Product Development Manager at Santander Consumer Bank and Project Manager at SEB Kort. He holds a Sivilokonom degree (corresponds to a M.Sc. in business administration and economics) and an Executive MBA from NHH - Norwegian School of Economics. He serves at Stiftelsen Nittedal Kulturhus (Board Member), Technology with a heart AS (Board Member), Contribute AS (Chairman).

Wilhelm Thomassen

Mr. Wilhelm B. Thomassen has been Director Risk Control, Compliance and Vendor Management at KOMPLETT BANK ASA since May 2015. He also served as a board member from December 2012 to May 2015. His previous positions include Director Lean & Business Development at Statoil Fuel and Retail and Department Director of Cards at Santander Consumer Bank. Mr. Thomassen holds a Master in European Business from Royal Holloway University of London and an Executive MBA from NHH - Norwegian School of Economics. He serves at Bilsalg Kokstad AS (Board member), Skjold Forsikringsmegling AS (Board member).

Christina Heskestad Pedersen

Mrs. Christina Heskestad Pedersen has been appointed Director for Human Resources and Project Office at KOMPLETT BANK ASA effective as of March 22, 2018. She no longer serves as Director, Employee Representative at KOMPLETT BANK ASA effective as of March 22, 2018. She has held the position since March 2014. Mrs. Pedersen currently works as a project director for strategic development in the Bank. Before joining the Bank she was a Senior Business Developer at DNB. She holds a M.Sc. in Business and Economics from BI Norwegian Business School as well as a M.Sc. in Business Management with Finance from Heriot-Watt University. She serves at Sameiet Skoyenveien 1a as board member.

Annika Dolve

Ms. Annika Dolve has been Product Director for Loans Sweden and Finland and Director for Collection at KOMPLETT BANK ASA since March 1, 2018. Annika has been with the company since early 2017 as Project Director. Before joining Komplett Bank she held positions as Head of personal loans, BlueStep Finans AB as well as other relevant positions within risk and analysis at Entercard, Citibank and Nordea.

Enok Hanssen

Mr. Enok Hanssen has been Product Director for POS Finance at KOMPLETT BANK ASA since March 1, 2018. Enok has been with the Company since early 2017 with responsibility for the POS Finance business. Before joining Komplett Bank he held a number of positions within Intrum Justitia, such as Group IT Director Western Europe, Managing Director for Intrum Justitia Italy and Business Development Manager Central Europe as well as the position of CIO/COO for the market-leading Dutch payment services provider, Buckaroo.

Eirik Holtedahl

Mr. Eirik Holtedahl has been Product Director Cards at KOMPLETT BANK ASA since March 1, 2018. Eirik recently joined the Company as Project Director. Before joining Komplett Bank he held positions as Deputy CEO and Chief Financial Officer of Advanzia Bank, a Luxembourg based bank offering credit cards to customers in Germany, Luxembourg, Austria and France. Eirik co-founded Advanzia Bank in 2005 as well as the Norwegian monoline credit card issuer Bankia Bank in 2001.

Tommy Osterlund

Mr. Tommy Osterlund serves as Chief Credit Risk Officer at KOMPLETT BANK ASA. He has been employed since February 2013. He is Co-Founder of the Comapny. Mr. Osterlund has an extensive background in the Consumer Finance industry and previous positions include Risk Director of Santander Consumer Bank, Analyst Manager at Lindorff Decision, Risk Manager at Avanza Bank and Risk Manager at GE Money Bank. Mr. Osterlund has studied Economics at the University of Stockholm. He is Chairman of Khaya AS.

Hilde Aasen

Live Haukvik Aker

Mrs. Live Bertha Haukvik Aker has been Member of the Board of Directors at KOMPLETT BANK ASA since August 13, 2019. She has previously been Chairman of the Board since March 2014. She has been Director of the Company since March 2013. Mrs. Haukvik currently works as Chief Operating Officer in Komplett Group. Mrs. Haukvik has extensive board experience from several blue chip companies among others Eksportfinans, Kvaerner, BI Norwegian Business School, Sparebanken 1 BV and Borgestad. She holds a Master of Finance (liz.rer.pol.) from Universite de Fribourg, Switzerland and Master of Management from BI Norwegian Business School. She serves at Spurv Invest AS (Chairman and manager), Sixbondstreet AS (Chairman), Marlife (Deputy chairman), Komplett Apotek AS (Board member), Komplett Transport AS (Board member), Kompletthome.no AS (Board member), Komplett Distribusjon AS (Board member), Komplett Finans AS (Board member), Webhallen Norge AS (Board member), Komplett.no AS (Board member), Komplett Mobil AS (Board member), Nordic Pharma Logistics AS (Board member), Norsk Bildelsenter AS (Board member), Komplett Services AS (Board member), Marked Gruppen AS (Board member), Fabres sp. z.o.o (Board member), Comtech GmbH (Board member).

Harald Hjorthen

Morten Petteroe

Jan Stangeland