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Sbanken ASA (SBANK.OL)

SBANK.OL on Oslo Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Niklas Midby

58 Chairman of the Board

Magnar Oyhovden

2016 Chief Executive Officer

Henning Nordgulen

52 2015 Chief Financial Officer

Eirik Christensen

2015 Chief Risk Officer

Bente Rebnor

Head of Human Resources

Anne-Christine Fiksdal

2016 Head of Customer Experience and Growth

Geir Hansen

2010 Head of Strategy

Christoffer Hernaes

2017 Chief Digital Officer

August Baumann

51 Director

Jon Holmedal

2016 Director, Employee Representative

Mai-Lill Ibsen

62 Director

Hugo Maurstad

2016 Director

Ragnhild Wiborg

56 Director

Brede Selseng

2016 Head of Investor Relations (IR)

Biographies

Name Description

Niklas Midby

Mr. Niklas Midby serves as Chairman of the Board at Sbanken ASA (previously Skandiabanken ASA). Niklas Midby has a background mainly in finance. Mr. Midby started his career with the Boston Consulting Group and then spent twelve years in international investment banking where he held various senior positions in corporate finance and private equity. Returning to Sweden, Mr. Midby joined OM (now Nasdaq OMX) as an Executive Vice President responsible for all exchanges and clearing houses, including the Stockholm Stock Exchange. Since 2003, he has served on several boards, and was previously Chairman of Skandiabanken AB. Mr. Midby holds a Bachelor’s degree in Finance from the Stockholm School of Economics. He is also Member of the Company Remuneration and Risk Management Committees.

Magnar Oyhovden

Mr. Magnar Oyhovden has served as Chief Executive Officer at Sbanken ASA (previously Skandiabanken ASA) since 2010. Mr. Magnar Oyhovden joined the Bank in 2006. He has ten years tenure in the banking industry, and he was previously CEO with COOP Power Holding AS. He holds a degree in Business Administration from Norwegian School of Economics (NHH).

Henning Nordgulen

Mr. Henning Nordgulen has been Chief Financial Officer at Sbanken ASA (previously Skandiabanken ASA) since August 3, 2015. He has held senior financial positions, including 10 years in the banking industry. He has been CFO of Bergen Group ASA and Head of the Business Market for Sparebanken Vest. Mr. Nordgulen holds a Bachelor’s degree from BI Norwegian Business School and has additional studies from IMD in Lausanne.

Eirik Christensen

Mr. Eirik Christensen has been Chief Risk Officer at Sbanken ASA (previously Skandiabanken ASA) since October 1, 2015. Before joining the Bank, he was Head of Risk Management in Sparebanken Vest. He holds a Ph.D. in Socioeconomics from the University of Bergen.

Bente Rebnor

Ms. Bente Rebnor serves as Head of Human Resources at Sbanken ASA (previously Skandiabanken ASA). Ms. Bente Rebnor joined the Bank in 2000, and was promoted to Head of HR and internal communications in 2005. Before joining the Bank, she held a variety of managerial positions in Vesta Forsikring/Vesta Finans. She is educated in economics/marketing from BI Norwegian School of Business.

Anne-Christine Fiksdal

Ms. Anne-Christine Fiksdal has served as Head of Customer Experience and Growth at Sbanken ASA (previously Skandiabanken ASA) since 2016. She has previously been Head of Product and Process since September 14, 2015. She was formerly Director of Sales at Tryg. She holds a Bachelor’s degree from Hoyskolen i Bergen.

Geir Hansen

Mr. Geir Berge Hansen has been Head of Strategy at Sbanken ASA (previously Skandiabanken ASA) since 2010. He holds a degree in Business Studies from Norwegian School of Economics (NHH) and a degree in Engineering from Bergen University College.

Christoffer Hernaes

Mr. Christoffer Hernaes has been Chief Digital Officer at Sbanken ASA (previously SKANDIABANKEN ASA) since January 2017. He is former Vice President of Strategy and Innovation at SpareBank 1, and spent several years working in management consultancy before that. He holds a Master's in Innovation and Entrepreneurship as well as a Bachelor's degree in Informatics, both from the University of Oslo.

August Baumann

Mr. August Baumann serves as Director of Sbanken ASA (previously Skandiabanken ASA). August Baumann has held several senior executive positions in TeliaSonera Norge AS, including as Chief Executive Officer, Chief Financial Officer and Vice President HR. August Baumann holds a Master’s degree in Shipping, Trade and Finance from Cass Business School, London. He is also Chairman of the Company Audit and Remuneration Committees.

Jon Holmedal

Mr. Jon Holmedal has been Director, Employee Representative of Sbanken ASA (previously Skandiabanken ASA) since March 15, 2016. He has been employed at the Company in 2000. He has extensive experience in insurance and finance and has studied in both fields.

Mai-Lill Ibsen

Ms. Mai-Lill Ibsen serves as Director of Sbanken ASA (previously Skandiabanken ASA). Mai-Lill Ibsen has held several senior executive positions in the international financial sector, including as Chief Executive Officer of NOS ASA and Head of Citigroup in Norway, and Deputy Chief Executive Officer of Eksportfinans ASA. Ms. Ibsen has held several directorships over the last ten years, in private, government-owned and listed companies. Ms. Ibsen holds a Master of Business Administration from Stanford Graduate School of Business. She is also Member at the Company Audit Committee and Chairman of the Company Risk Management Committee.

Hugo Maurstad

Mr. Hugo Maurstad has been Director of SBANKEN ASA since June 3, 2016. Hugo Maurstad has been a partner in Altor Equity Partners since 2004, and has held a number of other managerial roles. Before taking up his post at Altor, he spent 13 years at McKinsey & Company, during which time he headed up McKinsey’s Norwegian office. Maurstad holds and has held a range of directorships in both private and public listed companies. He holds an MBA from the BI Norwegian Business School.

Ragnhild Wiborg

Ms. Ragnhild Marta Wiborg serves as Director of Sbanken ASA (previously Skandiabanken ASA). Ms. Ragnhild Wiborg has previously held senior positions in a number of financial institutions and companies including Wiborg Kapitalforvaltning, Odin Fund Management, Pareto Securities, Sundal & Collier, First National Bank of Chicago (now JP Morgan) and Scandinavian Bank UK. Ms. Wiborg has several directorships and committees of listed companies in Norway and Sweden. Ragnhild Wiborg holds a Bachelor’s degree in Economics and International Business from Stockholm School of Economics and Business Administration, Sweden, and Master’s degree in Economics from Fundacao Getulio Vargas Sao Paulo, Brasil. She is also Member at the Company Audit and Risk Management Committees.

Brede Selseng

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