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Sparebank 1 SR Bank ASA (SRBANK.OL)

SRBANK.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Dag Mejdell

61 2016 Chairman of the Board

Arne Austreid

62 2011 Chief Executive Officer

Inge Reinertsen

47 2015 Chief Financial Officer

Frode Bo

50 2006 Executive Vice President, Risk Management

Ella Skjorestad

38 2018 Executive Vice President, Customer Services and Marketing

Jan Friestad

52 2011 Executive Vice President, Retail Market

Thor-Christian Haugland

55 2005 Executive Vice President, Communications and Sustainability

Tore Medhus

53 2000 Executive Vice President, Corporate Market

Glenn Saether

2018 Executive Vice President, Strategy, Innovation and Development

Tor Dahle

66 2013 Director

Kate Henriksen

58 2015 Director

Kristian Kristensen

36 2016 Director, Employee Representative

Birthe Lepsoe

47 2008 Director

Therese Log Bergjord

53 2017 Director

Sally Lund-Andersen

57 2012 Director, Employee Representative

Jan Skogseth

63 2017 Director

Biographies

Name Description

Dag Mejdell

Mr. Dag Mejdell has been Chairman of the Board at Sparebank 1 SR-Bank ASA since June 9, 2016. He has experience from various management positions in business, most recently as the CEO of Posten Norge AS from 2006 to 2016. He was earlier the CEO of Dyno Nobel ASA and Dyno ASA. Mejdell holds a degree in Economics and Business Administration from the Norwegian School of Economics in Bergen. He is Chair of the boards of Norsk Hydro ASA, NSB AS, International Post Corporation CV, Telecomputing Finco AS, and deputy chair of the board of SAS AB.

Arne Austreid

Mr. Arne Austreid has served as Chief Executive Officer of Sparebank 1 SR-Bank ASA since January 1, 2011. He has experience from various executive positions within Transocean ASA and Prosafe SE: offshore, onshore and abroad. Most recently, he was President and CEO of Prosafe SE. He is former Chairman of the Board of Directors of Norsk Petroleums Forening (NPF), as well as former Member of the Boards of Prosafe Production Plc, Solstad Offshore ASA and Oil Industry Association (OLF). He is Board Member of SpareBank 1 Gruppen AS and SpareBank 1 Banksamarbeidet DA. He holds Master of Business Administration degree from Aberdeen University Scotland (1992-1995). He also studied Mechanical Engineering and Petroleum Technology in Stavanger in 1981. He is trained Petroleum Engineer.

Inge Reinertsen

Mr. Inge Reinertsen has served as Chief Financial Officer of Sparebank 1 SR-Bank ASA since February 1, 2010. He has been with the Company since 2001. He gained practical experience at SpareBank 1 SR-Bank as Regional Manager in the Haugesunds-region from 2001 to 2007, and as Chief Executive Officer of SpareBank 1 SR-Finans between 2007 and 2010. In the past, he also worked as Auditor and Consultant at Arthur Andersen and Arthur Andersen Business Consulting from 1995 to 2001. He is the chairman of the board of SR-Boligkreditt AS, SR-Forvaltning AS and FinStart Nordic AS, the deputy chairman of SpareBank 1 Boligkreditt AS, and sits on the boards of SpareBank 1 SR-Banks Pensjonkasse, Monner AS and SpareBank 1 Markets AS. He holds a Master's degree in Business Administration from Norges Handelshoyskole, Bergen - NHH (Norwegian School of Economics and Business Administration) in Bergen (1991-1995).

Frode Bo

Mr. Frode Bo has served as Executive Vice President, Risk Management at Sparebank 1 SR-Bank ASA since January 2006. He joined the Company in 2001. He previously worked for Mobil Exploration Ltd, Kvaerner Rosenberg and Randaberg Sveiseindustri AS. He obtained a Bachelor of Management degree from Handelshoyskolen BI in 1992, and completed a Master’s degree program in Operational Auditing and Risk Management at Handelshoyskolen BI in 2003. Alongside his EVP position, he has worked as a lecturer in the Department of Industrial Economics, Risk Management and Planning at the University of Stavanger until 2016.

Ella Skjorestad

Ms. Ella Skjorestad has been Executive Vice President, Customer Services and Marketing at SPAREBANK 1 SR-BANK ASA since February 2018. She holds a master’s degree in Comparative Politics from the University of Bergen (1999-2005). She has previously worked for Storebrand within P&C insurance and as head of digital sales at Storebrand Direkte. She joined SpareBank 1 SR Bank in June 2010 as head of marketing in the retail banking market. Since then she has held positions such as marketing director and director of customer services PM. Skjorestad is board member in BN Bank ASA.

Jan Friestad

Mr. Jan Friestad has served as Executive Vice President, Retail Market at Sparebank 1 SR-Bank ASA since August 11, 2011. He joined the Company in 1988. He is the chairman of the board of EiendomsMegler 1 SR-Eiendom AS and sits on the boards of SpareBank 1 Betaling AS, FinStart Nordic AS and SpareBank 1 Kredittkort AS. He holds a degree in economics and business administration from Stavanger University College and has also taken various master of management courses within marketing strategy and management at BI Norwegian Business School.

Thor-Christian Haugland

Mr. Thor-Christian Haugland has served as Executive Vice President, Communications and Sustainability at Sparebank 1 SR-Bank ASA since 2005. He has previously worked as the sales and marketing manager in at Radisson SAS in Stavanger and general manager in Brodrene Pedersen AS. He has more than 20 years’ experience from various positions in SpareBank 1 SR-Bank. Haugland sits on the board of Odin Forvaltning AS, Monner AS and Nordic Edge AS. He completed Business Administration studies at Universitetet i Stavanger (Hogskolen i Stavanger), the University of Salford and Handelshoyskolen BI (Norwegian School of Management).

Tore Medhus

Mr. Tore Medhus has served as Executive Vice President, Corporate Market at Sparebank 1 SR-Bank ASA since September 2000. He joined the Company in 1994. He has previous experience from Elcon Finans, Forende Credit Finans and Telenor. He is the chairman of the board of SpareBank 1 Regnskapshuset SR AS, as well as the deputy chairman of BN Bank ASA and Board Member in Conecto AS, SpareBank 1 Factoring and FinStart Nordic AS. He holds a Master of Business and Marketing (Handelsokonom) from Oslo Business School/ BI.

Glenn Saether

Mr. Glenn Saether has served as Executive Vice President, Strategy, Innovation and Development at SPAREBANK 1 SR-BANK ASA since January 2018. He has previously been Executive Vice President, Business Support and Development at the Company since May 2010. He joined the Company in 2005. He has previously worked as the chief accountant of the municipality of Sandnes, a consultant and marketing executive in Webcenter Unique ASA and a senior consultant in Helse Vest RHF. He is the chairman of the board of Finansparken Bjergsted AS and sits on the boards of SpareBank 1 Skadeforsikring AS, SMB Lab AS, FinStart Nordic AS and SpareBank 1 Regnskapshuset SR AS. He completed education in Economic and Business Administration at Handelshoyskolen BI (Norwegian School of Management BI).

Tor Dahle

Mr. Tor Dahle has been Member of the Board of Directors of Sparebank 1 SR-Bank ASA since June 6, 2013. He is the general manager in Sparebankstiftelsen SR-Bank. His has previous experience from various management positions in SpareBank 1 SR-Bank ASA, including as CFO and latest as managing director in SR-Investering AS. Dahle holds a master's degree in economics from the Norwegian School of Economics (NHH). He is Chairman of the board of EM Software Partners AS and board member in the Norwegian Savings Banks Association.

Kate Henriksen

Ms. Kate Henriksen has been Member of the Board of Directors of Sparebank 1 SR-Bank ASA since June 4, 2015. She is CEO at Miles Bergen AS. She was formerly the divisional director, retail market, at Sparebanken Vest. Henriksen has a degree in business administration from the Norwegian School of Economics and Business Administration (NHH). She has also studied information technology and automation at Bergen College of Engineering.

Kristian Kristensen

Mr. Kristian Kristensen has been Director, Employee Representative at Sparebank 1 SR-Bank ASA since June 9, 2016. He is the deputy of the Finance Sector Union of Norway SpareBank 1 SR-Bank. He holds a Bachelor in Market Communication from BI Norwegian Business School. He is Member of the board of the Finance Sector Union of Norway, Rogaland division.

Birthe Lepsoe

Ms. Birthe Cecilie Lepsoe has served as Member of the Board of Directors at Sparebank 1 SR-Bank ASA since June 2008. She works as Partner at Vest Corporate Advisors. She is former Finance Manager at Grieg Shipping Group. In the past, she served as Analyst at DnB NOR and Assistant Manager of the DnB NOR's Shipping Division, as well as Finance Manager at Grieg Shipping Group. She is Member of the Boards of Directors of Smedvig Eiendom AS, Smedvig Capital AS, Inventura Group AS and Smedvig AS. She obtained a degree in Business Economics from Handelshoyskolen BI, Sandvika (Norwegian School of Management) in 1997. She is Certified Financial Analyst, and completed the Authorized Financial Analyst Program at the Norwegian School of Economics and Business Administration (NHH) in 2003.

Therese Log Bergjord

Ms. Therese Log Bergjord has been Director of SPAREBANK 1 SR-BANK ASA since April 20, 2017. She is CEO of Skretting Group. She is former Nordic managing director of the Compass Group, managing director of ESS Support Services AS, Norwegian and global sales director at Skretting, and CFO and commercial director at Pan Fish ASA. She is a graduate of the University of Stavanger – finance/economics, marketing and entrepreneurship.

Sally Lund-Andersen

Ms. Sally Lund-Andersen has served as Employee Representative on the Board of Directors of Sparebank 1 SR-Bank ASA since January 1, 2012. She joined the Company in 1981. She is head group employee representative at the Company. She also serves as Chair of the Finance Sector Union of Norway, Rogaland division.

Jan Skogseth

Mr. Jan Skogseth has been Director of SPAREBANK 1 SR-BANK ASA since April 20, 2017. He was CEO of Aibel AS until 2016. He has 35 years of experience from the oil, gas and renewable industries, in oil companies and on the supply side, nationally and internationally. He graduated from South Dakota School of Mines & Technology. He is board member in Scatec Solar ASA and PSW Technology AS.

Basic Compensation

Name Fiscal Year Total

Dag Mejdell

563,000

Arne Austreid

5,659,000

Inge Reinertsen

3,121,000

Frode Bo

2,957,000

Ella Skjorestad

--

Jan Friestad

2,470,000

Thor-Christian Haugland

2,381,000

Tore Medhus

3,025,000

Glenn Saether

3,033,000

Tor Dahle

1,404,000

Kate Henriksen

320,000

Kristian Kristensen

841,000

Birthe Lepsoe

317,000

Therese Log Bergjord

193,000

Sally Lund-Andersen

990,000

Jan Skogseth

195,000
As Of  31 Dec 2017