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Protector Forsikring ASA (PROTCT.OL)

PROTCT.OL on Oslo Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Jostein Sorvoll

66 2006 Independent Chairman of the Board

Sverre Bjerkeli

55 2006 Chief Executive Officer

Erik Braathen

59 2014 Independent Deputy Chairman of the Board

Vibeke Krane

2017 Chief Financial Officer

Erik Sand

47 2017 Director of Business Development

Flemming Conrad

58 2017 Sales Director

Kjersti Myking

49 Director of Marketing

Merete Bernau

48 2007 Director of Change of Ownership Insurance

Hans Didring

35 Country Manager Sweden

Thomas Vaengebjerg Boutrup

37 2017 Country Manager in Denmark

Henrik Wold Hoye

33 Director of Commercial and Public Lines of Business

Fredrik Oyan

34 2012 Director, Employee Representative

Cecilie Westby

47 2014 Director, Employee Representative

Else Bugge Fougner

70 2011 Independent Director

Randi Roeed

51 2014 Independent Director

Jorgen Stenshagen

38 2014 Independent Director

Biographies

Name Description

Jostein Sorvoll

Mr. Jostein Sorvoll has been Independent Chairman of the Board of Directors of Protector Forsikring ASA since June 1, 2006. Prior to this, he was Chief Executive Officer of the Company (2003-2006). Mr. Sorvoll is Private Investor. He also chairs the Board of Directors of Gabler Radgivning AS. Previously, he was Chief Executive Officer of Gabler Wassum AS (2009-2010) and Norske Liv AS (1992-1998). He also served in various executive roles within the Storebrand group (1976-1990). Mr. Sorvoll received a degree in Actuary from Universitetet i Oslo in 1973.

Sverre Bjerkeli

Mr. Sverre Bjerkeli has been Chief Executive Officer of Protector Forsikring ASA since 2006. He joined the Company in 2004. He has over 15 years of experience from the Finance and Insurance industries. Previously, he acted as Director of Private and Business Insurance at Storebrand/If. Mr. Bjerkeli also participated in establishing Storebrand Bank and served as Executive Manager. Apart from this, he formerly held the position of Chief Executive Officer at Torrino and Ementor Norge.

Erik Braathen

Mr. Erik Gunnar Braathen has been Independent Deputy Chairman of the Board of Directors of Protector Forsikring ASA since April 30, 2014. He has been Independent Member of the Company's Board since 2009. He is Private Investor (since 1999) and a former Chief Executive Officer of Braathens Safe ASA (1989-1999). In the past, he also chaired the Board of the Norwegian Airshuttle (2004-2009). His most recent board assignments include the position of Chairman at Holmen Fondsforvaltning ASA, and Board Member positions at Fly Leasing Ltd., Cenzia AS, Peer Gynt Tours AS, North Sea PSV and Opra Technologies ASA. He is also Deputy Board Member at Pareto Bank ASA. Mr. Braathen holds a Master of International Management degree.

Vibeke Krane

Ms. Vibeke Krane has been Chief Financial Officer at Protector Forsikring ASA since January 1, 2017. She was Interim Chief Financial Officer at the Company from August 1, 2016. She has previously been Finance Manager at the Company.

Erik Sand

Mr. Erik Sand has been appointed Director of Business Development at Protector Forsikring ASA effective as of September 1, 2016. He has also been appointed Interim Country Manager Denmark at the Company for a period from February 9, 2017 till August 1, 2017. Mr. Sand has more than 20 years experience from investment banking in the Nordics - from firms like Enskilda Securities, Carnegie and Nordea Investment Banking. He has also followed Protector closely since 2003. He has a business degree (sivilokonom) from NHH in Bergen.

Flemming Conrad

Mr. Flemming Conrad has been Sales Director at Protector Forsikring ASA since February 9, 2017. He has previously been Country Manager Denmark at the Company. He joined the Company on August 1, 2012. He has 38 years of experience in insurance sector from Hafnia, Codan, Provinzial, Trekroner and Nykredit. His latest position was Director at Gjensidige’s branch in Denmark. Mr. Conrad has studied at Insead, Handelshojskolen and Forsikringsakademiet.

Kjersti Myking

Ms. Kjersti K. Myking serves as Director of Marketing at PROTECTOR FORSIKRING ASA. She has been employee since 2013. She holds diploma in Marketing & Economics from Norwegian School of Marketing. She has experience as marketing director in Storebrand and Microsoft. She came from position as client director in Carat Norge.

Merete Bernau

Ms. Merete C. Bernau has been Director of Change of Ownership Insurance at Protector Forsikring ASA since 2007. Prior to this, she served as Head of Non-Life Insurance Coverage. She joined the Company on September 1, 2005. She has experience as Lawyer from Storebrand/If, where she was responsible for liability insurance. She holds a Law degree from Universitetet i Oslo (University of Oslo).

Hans Didring

Mr. Hans Didring is Country Manager Sweden at Protector Forsikring ASA. He joined the Company on July 1, 2011. He has six years of experience from various positions held at If and Lansforsakringar, most recently as Head of Broker Sales and Service at If in Stockholm. Mr. Didring holds a Master of Science degree in Business Administration and Economics and a Bachelor of Science degree in Computer Engineering.

Thomas Vaengebjerg Boutrup

Mr. Thomas Vaengebjerg Boutrup has been appointed Country Manager in Denmark at Protector Forsikring ASA effective as of August 1, 2017. He comes from the position as Senior Underwriter and partner in RiskPoint A/S, has a master degree in finance from Copenhagen Business School and 12 years of experience from the insurance industry in Denmark, including If Insurance and AIG.

Henrik Wold Hoye

Mr. Henrik Wold Hoye serves as Director of Commercial and Public Lines of Business within Protector Forsikring ASA. He joined the Company on July 1, 2007. He holds Master of Science in Finance, Leeds School of Business (University of Colorado), Bachelor of Science in Economics, College of Arts and Sciences (University of Colorado). He comes from the position as Director Public sector, and has been responsible for the building of Protector’s public sector initiative.

Fredrik Oyan

Mr. Fredrik H. Oyan has been Employee Representative on the Board of Directors of Protector Forsikring ASA since 2012. He is Chief Underwriter P&C and Reinsurance at the Company, and has been holding the position since 2009. Prior to that, he was Account Executive at Willis Ltd, London (2006–2008). He holds a Bachelor of Science degree in Management (2005) and a Master of Science degree in Risk Management.

Cecilie Westby

Ms. Cecilie Gretha Westby has been Director, Employee Representative at PROTECTOR FORSIKRING ASA since 2014. She has been Professional leader Protector Forsikring Change of Ownership Insurance (since 2014), Lawyer in in Protector Forsikring ASA (since 2006), Line manager Claims Handling (since 2008), Lawyer in Advokatfirma Westby, King & Co (2002- 2006). She is Board member in Hawest Holding AS. She holds a Law degree (1995).

Else Bugge Fougner

Ms. Else Bugge Fougner has been Independent Member of the Board of Directors of Protector Forsikring ASA since March 30, 2011. She is Partner in Advokatfirmaet Hjort DA (from 1991). Earlier in her carrier, she served as Amanuensis at the University of Oslo (1990-1991), Minister of Justice at Justice Department (1989-1990), and as Partner (1975-1989) and Lawyer in Advokatfirmaet Hjort DA (1972-1975). Ms. Bugge Fougner is Chairman of the Board of Kommunalbanken and Eksportkreditt. Apart from this, she holds Board Member positions at Aberdeen Eiendomsfond Norge II ASA and Aker Kvaerner Holding AS. She graduated from University of Oslo with a Law degree (cand.jur.) in 1971.

Randi Roeed

Ms. Randi Helene Roeed has been Independent Director at PROTECTOR FORSIKRING ASA since April 30, 2014. She has been CFO Norsk Tipping (since 2008), Director in Eidsiva Energi (2002-2008), Senior Associate in PWC (1999-2002), Controller in IBM (1997-1999), Controller NIT (1993- 1997), Office Manager Group Accounting in DNB (1989-1993). She is Deputy Chairman and Chairman of audit committee in Bouvet ASA (since 2003). She holds Master of Science in Economics and Business Administration from the Norwegian School of Economics.

Jorgen Stenshagen

Mr. Jorgen Stenshagen has been Independent Director at PROTECTOR FORSIKRING ASA since April 30, 2014. He has been CEO in Stenshagen Invest (since 2010), Analyst Norwegian equity management in Alfred Berg (2004-2010), Assistant to CEO Compliance Officer in Alfred Berg (2001-2004). He holds Master of Science in Economics and Business Administration from the Norwegian School of Economics, authorized financial analyst and portfolio manager (NFF).