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Norwegian Property ASA (NPRO.OL)

NPRO.OL on Oslo Stock Exchange

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16 Jan 2018
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Summary

Name Age Since Current Position

Martin Maeland

68 2016 Independent Chairman of the Board

Bjorn Henningsen

55 Independent Deputy Chairman of the Board

Ane Grimsmo

Finance Manager

Tore Rasmussen

56 2014 Executive Vice President Commercial

Bjorge Aarvold

51 2014 Executive Vice President Property Management

Cathrine Hansli

Executive Vice President Analysis and Business Development

Roar Oglaend

Executive Vice President Leasing - Stavanger

Karianne Lunde

Chief Accountant

Linda Wessel

Head of Administration

Terje Nygard

Vice President Finance

Asmund Ytreeide

Business Controller

Ted Bakke

Head of Maintenance Stavanger

Ida Berg

Controller

Maria Birkely

Customer Manager

Lizell Buenaventura

Accounting Controller

Fredrik Dreyer

Property Manager

Kristin Eriksen

Contract Administrator

Morten Hansen

Property Manager / Energy Efficiency Manager

Geir Hegerroll

Property Mananger

Ken-Oyvind Heggem

Head of Security and Outdoor Areas

Britt Knudsen

Accounting Controller

Ellen Korbo

Leasing Manager

Silje Kragstad

Leasing Manager

Knut Larsen

Project Manager

Thomas Nygard

Destination Manager Aker Brygge

Fred Sandas

Property Manager

Ragnar Solstad

Head of Internal Control & Buildings

Maria Vicic

Administrator Business Village

Morten Warberg

Leasing Manager

Cecilie Astrup Fredriksen

34 2014 Director

Kathrine Astrup Fredriksen

34 2016 Director

Lars Nilsen

2017 Director

Kjell Sagstad

69 2016 Director

Merete Haugli

53 2016 Independent Director

Biographies

Name Description

Martin Maeland

Mr. Martin Maeland has been Independent Chairman of the Board of Directors at Norwegian Property ASA since April 13, 2016. He holds Master of Science in Economics from the University of Oslo, and he was chief executive officer of OBOS (the Norwegian real estate conglomerate and building society) from 1983 to 2015. He is Chairman of the board of Veidekke ASA and Kultur- og Idrettsbygg Oslo KF and has board appointments in several companies – including Ticon Eiendom AS and Arctic Securities. Mr. Maeland has previously held a number of board positions, also within property and stock exchange listed companies.

Bjorn Henningsen

Mr. Bjorn Henningsen serves as Independent Deputy Chairman of the Board of Directors of Norwegian Property ASA. He has been Member of the Company's Board since October 10, 2014. He holds a Master of Science in Economics from the Heriot-Watt University, and is managing director and partner of Union Eiendomskapital AS, for which he was one of the founding fathers in 2005. Mr. Henningsen has long and broad experience from real estate investments, real estate development, banking and finance. He was previously finance director and managing director of Investra ASA, and he has also long experience from leading positions with different banks and finance institutions. He is Chairman and board member for numerous companies within the Union group, including chairman of Union Gruppen AS and Union Eiendomskapital AS.

Ane Grimsmo

Tore Rasmussen

Mr. Tore Heldrup Rasmussen has been Executive Vice President Commercial of Norwegian Property ASA since October 1, 2014. He has experience from business development, marketing and sales in Procter & Gamble, Orkla and during the last 12 years as partner in MarkUp/Implement Consulting Group. He also has experience from several board positions, including Aker BioMarine ASA, GenTel Inc and NSB Group. Tore Heldrup Rasmussen holds an MBA from the University of Michigan.

Bjorge Aarvold

Mr. Bjorge Aarvold has been Executive Vice President Property Management at Norwegian Property ASA since 2014. Before that, he has served as Executive Vice President and Director, Property Management of Norwegian Property ASA from 2011. Prior to that, he was Vice President in Norwegian Property ASA since 2010 until 2011. He previously was Deputy Chief Operating Officer in the Company. He has been in the Company since it was established in May 2006, initially as Consultant from PWC during the establishment phase and later as Deputy Chief Operating Officer. He was responsible for implementing the outsourcing agreement with NEAS in 2008. He has many years of experience as Consultant from PricewaterhouseCoopers, and Capgemini, in addition to experience from several positions within Finance and Administration. He has bachelors degree from the Oslo Business School Handelshoyskolen BI.

Cathrine Hansli

Roar Oglaend

Karianne Lunde

Linda Wessel

Terje Nygard

Asmund Ytreeide

Ted Bakke

Ida Berg

Maria Birkely

Lizell Buenaventura

Fredrik Dreyer

Kristin Eriksen

Morten Hansen

Geir Hegerroll

Ken-Oyvind Heggem

Britt Knudsen

Ellen Korbo

Silje Kragstad

Knut Larsen

Thomas Nygard

Fred Sandas

Ragnar Solstad

Maria Vicic

Morten Warberg

Cecilie Astrup Fredriksen

Ms. Cecilie Astrup Fredriksen has served as Member of the Board of Directors at Norwegian Property ASA since October 10, 2014. She holds a Bachelor of Arts degree in Business and Spanish from the London Metropolitan University in 2006. She is currently employed in Seatankers Management Co Ltd in London, and serves as director of several companies including Marine Harvest ASA and Ship Finance International Ltd.

Kathrine Astrup Fredriksen

Ms. Kathrine Astrup Fredriksen has been Member of the Board of Directors at Norwegian Property ASA since April 13, 2016. She completed studies at European Business School in London. She is currently employed in Seatankers Management Co Ltd. in London. She previously was board member of inter alia Seadrill Ltd, Frontline Ltd and Golar LNG.

Lars Nilsen

Mr. Lars Erich Nilsen has been Director of NORWEGIAN PROPERTY ASA since April 6, 2017. He has been employed in Seatankers Management Co Ltd in London since 2014. He has experience from Fearnley Advisors AS (2013-2014) and Fearnley Fonds ASA / Fearnley Securities AS (2005-2013, as partner from 2007). He has a Master in Business and Economics from Norwegian Business School, BI.

Kjell Sagstad

Mr. Kjell Sagstad has been Member of the Board of Directors of Norwegian Property ASA since April 13, 2016. He received his Master of Science in Economics from the University of Oslo, and is senior director and investment director at Niam and head of Niam’s Norwegian business. He is chairman of the board of a number of companies owned and controlled by Niam. Mr. Sagstad has previously been investment vice president of Vital Eiendom and chief executive officer and Norgani Hotels ASA, and he has long and broad experience from real estate management and transactions.

Merete Haugli

Ms. Merete Haugli has been Independent Member of the Board of Directors at Norwegian Property ASA since April 13, 2016. She has her education from Bankakademiet and BI Norwegian Business School, and has also completed studies in transpersonal psychology. She runs her own consultancy business within, inter alia, management coaching, mental training and mentoring, and she has long and broad experience within finance and also from the police. She is board member of Reach Subsea ASA and is member of the nomination committee of Marine Harvest ASA.