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Storebrand ASA (STB.OL)

STB.OL on Oslo Stock Exchange

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Summary

Name Age Since Current Position

Didrik Munch

61 2017 Chairman of the Board

Odd Grefstad

51 2012 Chief Executive Officer

Lars Loddesol

52 2012 Chief Financial Officer

Geir Holmgren

45 2017 Executive Vice President Product, Sales and Service for the Norwegian corporate market

Wenche Martinussen

2017 Executive Vice President Sales, Marketing and Service for the Norwegian retail market

Jan Saugestad

52 2015 Executive Vice President Asset Management

Heidi Skaaret

56 2012 Managing Director, People & Technology

Jostein Dalland

48 Managing Director, Digital Business Development

Staffan Hansen

52 2015 Managing Director, Customer Area Sweden

Robin Kamark

53 2015 Managing Director, Customer Area Norway

Karin Bing Orgland

58 2015 Director

Laila Dahlen

49 2013 Director

Arne Hastein

44 2014 Director, Employee Representative

Jan Opsahl

68 2016 Director

Ingvild Pedersen

2017 Director, Employee Representative

Hakon Reistad Fure

30 2015 Director

Gyrid Skalleberg Ingero

50 2013 Director

Martin Skancke

51 2014 Director

Heidi Storruste

52 2013 Director, Employee Representative

Kjetil Krokje

2014 Head of Investor Relations

Biographies

Name Description

Didrik Munch

Odd Grefstad

Mr. Odd Arild Grefstad has been Chief Executive Officer of Storebrand ASA since July 13, 2012. Previously, he served as Acting Chief Executive Officer at the Company from June 1, 2012. He also served as Managing Director of Storebrand Life Insurance within the Company from March 1, 2011 until July 13, 2012. Prior to this he was Executive Vice President, Chief Financial Officer and Group Legal from 2002 until March 1, 2011, and before that, served as Head of Business Control at Storebrand ASA (1998-2002). His other positions within the Company include Group Controller, Life Insurance (1997-1998) and Vice President, Internal Audit (1994-1997). He joined the Storbrand Group in 1994. Earlier in his career, he worked for Arthur Andersen & Co (1989-1994) as External Auditor. Mr. Grefstad is State Authorized Public Accountant and Authorized Finance Analyst (AFA) from Norwegian School of Economics and Business Administration.

Lars Loddesol

Mr. Lars Aa. Loddesol has served as Chief Financial Officer at Storebrand ASA since March 1, 2011. Previously, he was Chief Operating Officer of the Company between March 1, 2011 and September 17, 2012. He has worked for the Storebrand Group since 2001. Previously, he was also Executive Vice President of Life and Pension Norway (from 2004) and Managing Director of Storebrand Livsforsikring AS at the Company until March 1, 2011. Prior to that, he was Deputy Managing Director and Finance Director at Storebrand ASA between 2001 and 2004. He also served as Vice President / Relationship Manager of Citibank International plc between 1994 and 2001, and Assistant Treasurer at Scandinavian Airlines Systems between 1990 and 1994. He holds a Master of General Business degree from Handelshoyskolen BI and a Master of Business Administration degree from Thunderbird (AGSIM), the United States.

Geir Holmgren

Mr. Geir Holmgren has been Executive Vice President Product, Sales and Service for the Norwegian corporate market at Storebrand ASA since June 1, 2017. He has previously been Managing Director, Customer Service and Product at Storebrand ASA since November 1, 2016. He was Managing Director, Customer Service at the Company from July 1, 2015 until November 1, 2016. Before that, he was Managing Director of Storebrand Livsforsikring AS from August 22, 2012. Before that, he served as Acting Managing Director of Storebrand Livsforsikring AS. He has been employed with the Storebrand Group since 1997, in executive roles in the areas of life and pension insurance. He has long experience with business policy issues through positions at Storebrand and a seat on the Board of the Norwegian Financial Services Association for the last ten years. He held such positions at Storebrand Livsforsikring as Head of Product Claims and Service (2011-2012), Head of Product (2003-2011), Head of UL and DC business (2002-2003), Head of DC business (200-2002), International Sales (1998-2000) and Actuary trainee (1997-1998). He was also Teacher at Oslo University (1995-1997). He holds a Master of Science degree from Universitet i Oslo, as well as a Master of Business Administration degree from Griffith University Brisbane, Australia.

Wenche Martinussen

Jan Saugestad

Mr. Jan Erik Saugestad has been Executive Vice President Asset Management at Storebrand ASA since September 2, 2015. He was Acting Managing Director of Storebrand Asset Management AS and Acting Head of Asset Management at the Company from July 1, 2015. Saugestad has MBA and Master of Science from NTNU, as well as an MBA from INSEAD in France. He moved from his position of head of Front Office in Asset Management. He previously worked as Chief Investment Officer, Storebrand Asset Management (2006-2015), Senior Portfolio Manager, Storebrand Asset Management (199-2006), Sector Head Equities Energy/Shipping, Handelsbanken Markets (1997-1999), Partner, Marsoft Capital (1995-1997), Head of Research, Christiania Markets (now: Nordea Markets) (1992-1995) and Junior Consultant, McKinsey & Company (1990-1991).

Heidi Skaaret

Ms. Heidi Skaaret has been Managing Director, People & Technology at Storebrand ASA since September 17, 2012. Previously, she was Member of the Company's Board of Directors from June 1, 2010 to September 17, 2012. She was also Member of the Company's Audit Committee. She was Executive Vice President Region Scandinavia at Lindorff Group AB and CEO of Lindorff AS (2008-2012), CEO of IKANO Finans ASA (2001-2008). She also held executive positions at Den norske Bank ASA (1987-2000) and worked for Bank of America in the United States as Financial Services Officer (1986-1987). She was also sales secretary at Nord-Video from 1981 till 1983. She holds a Master of Business Administration degree from the Unviersity of Washington from 1986 and she has completed specialized courses at the College of Marketing in Oslo.

Jostein Dalland

Mr. Jostein Chr. Dalland serves as Managing Director, Digital Business Development at Storebrand ASA. He holds Sivilokonom/MBA and Master of Technology Management. He previously was Senior Vice President Customer and Business Development, Storebrand (2015-2016), Chief Marketing Officer/SVP Marketing, Storebrand (2011-2015), CEO, Inven2 AS (2009-2011), Senior Vice President Marketing and Sales, Aker BioMarine ASA (2007-2009), CEO, Natural ASA (2002-2007), Director/Partner, Refeks AS (2001-2002), Senior Vice President Pizza and various Marketing positions, Orkla Foods AS (1995-2001) and Management Consulting (1993-1995).

Staffan Hansen

Mr. Staffan Hansen has been Managing Director, Customer Area Sweden at Storebrand ASA July 1, 2015. He is also CEO of SPP Life Insurance AB since 2012. Before that, he has been Managing Director, Savings at Storebrand ASA from June 27, 2013. He has a Licentiate of Science in Economics degree (samfunnsokonomi) from Abo Akademi University and has completed post graduate studies at the Finnish Doctoral Program in Economics (FDPE) and the Stockholm School of Economics (Handelshogskolan i Stockholm). He has been employed at the Group since 2006. He was Investment Director at SPP Life Insurance AB (2008-2011) and has been CIO since Storebrand Life Group since 2011. He was Head of Strategic Allocation, SPP Life Insurance AB (2006-2008), Head of Government and Covered Bond Trading at Svenska Handelsbanken (2003-2006), Head of Fixed Income at Alfred Berg Finland (1996-2003) and Trainee at Pohjola Bank (1994-1996).

Robin Kamark

Mr. Robin Kamark has been Managing Director, Customer Area Norway at Storebrand ASA since July 1, 2015. He has served as Chief Commercial Officer (CCO), Customer Area Norway at Storebrand ASA. He has been Chief Commercial Officer since October 15, 2012. He was previously CCO in the SAS Group (2010-2012) and held other executive positions in the Nordic region and internationally. He was Senior Vice President (SVP), Global Head of Sales & Marketing at SAS Group (2010-2012), SVP at SAS Group (2005-2008), VP Sales and Marketing at SAS Norway (2003-2005), General Manager of Scandinavian Airlines, United Kingdom and Ireland (2011-2003), Director of Marketing & Sales at Scandinavian Airlines, United Kingdom & Ireland (1997-2001) and Manager of Business Control at SAS International (1995-1997). He has international experience in customer and marketing management, within both corporate and retail markets. He holds a Master of Business Administration and a Bachelor of Business Administration degree, both from Handelshoyskolen BI.

Karin Bing Orgland

Ms. Karin Bing Orgland has served as Member of the Board of Directors of Storebrand ASA since May 26, 2015. She is Chairman at the Company Audit Committee. She holds Master of Science in Economics and Business Administration from NHH, Civil Engineer from University of Pittsburgh and completed top management program (DNB IMD, DNB, BI and Management in Lund). She has many years of experience in the banking and insurance sector, both private and corporate customers, mainly from corporate management in DNB and DNB Life. She was Managing Director in DNB succession of diverse management positions internally (1985-2013) and Consultant in Norwegian Ministry of Trade and Shipping (1983-1985). She has also been Board Member at Boligselskapet INI AS Gronland, HAV Eiendom AS, Grieg Seafood ASA, Berghammeren AS and Roisheim Eiendom as well as Member of election committee of Orkla and Chairman of the Board of GIEK, Roisheim Hotell AS, Reiseplan og billet AS and Visit Jotunheimen AS.

Laila Dahlen

Ms. Laila S. Dahlen has served as Member of the Board of Directors at Storebrand ASA since March 4, 2013. She also serves as Vice President at Finn.no AS. She is also Board Member of Willhaben GmbH & Co KG and Personal Finance AS. She has previously been a consultant for Kelkoo and Norsk Tipping, COO at Kelkoo/Yahoo London (2007-2009), VP Marketplace at Yahoo Europe, London (2006-2007), Regional Manager Scandinavia and the Netherlands at Kelkoo/Yahoo, Stockholm (2003-2006), VP International Operations at Kelkoo Paris (2000-2001) and Manager at PricewaterhouseCoopers (1993-2000). She is Certified Public Accountant from NHH, holds Master of Science in Economics and Business Administration from Handelshoyskolen BI and Master of Science in Finance from University of Wisconsin.

Arne Hastein

Mr. Arne Fredrik Hastein has been Director, Employee Representative at Storebrand ASA since May 26, 2014. He is Member of Risk Committee. He is Product Specialist Pensions & Savings at Storebrand Livsforsikring AS. He also serves as Board Member of Finansforbundet i Storebrand and Kunstforeningen i Storebrand. He has previously worked as sales and product manager for Delphi Fondene (2009-2014), sales and key account manager in Storebrand Kapitalforvaltning AS (2005-2009), senior financial advisor in Fokus Bank AS (2003-2005) and financial advisor/senior financial advisor in Storebrand Livsforsikring AS (1999-2003). He holds Master of Arts in International finance and accounting (University of Newcastle upon Tyne), Bachelor Business & Administration (Handelshoyskolen BI/University of Texas at Austin), is Authorized portfolio manager (NHH/NFF) and has depth study in valuation (NHH/NFF).

Jan Opsahl

Mr. Jan Christian Opsahl has been Director of Storebrand ASA since September 22, 2016. He is Chairman of the board, Dallas Asset Management AS. He is Sloan Fellow (London Business School), studied Computer Science (University of Strathclyde) and holds Bachelor of Arts (University of Strathclyde). He was Senior Executive in Tandberg/Cisco Systems Inc. (2010–2012), CEO in Tandberg ASA (1989–1997), CEO in Tomra Systems ASA (1986–1988), Executive VP in Unitor ASA (1983–1986), Sales and Marketing Director in Dyno Industries AS (1980–1983), Board member NEL Hydrogen ASA, Chairman of the Board Dallas Asset Management AS, Elected member of Norges Tekniske Vitenskapsakademi, Board member Rec Solar ASA (2013–2015), Chairman of the Board Tandberg ASA (1997–2010), Chairman of the Board Tomra Systems ASA (1989–2008), Chairman of the Board Tandberg Television ASA (1989–2007) and Vice President in Komplett ASA (1996–2003).

Ingvild Pedersen

Hakon Reistad Fure

Mr. Hakon Reistad Fure has served as Member of the Board of Directors of Storebrand ASA since September 7, 2015. He holds a Master of Science in Finance from The Norwegian Business School (BI). He is also Member at the Company Risk and Remuneration Committees. He is Partner at Magni Partners. His previous positions include DnB Markets, Equity Research- Head of Bank and Insurance.

Gyrid Skalleberg Ingero

Ms. Gyrid Skalleberg Ingero has served as Member of the Board of Directors at Storebrand ASA since May 29, 2013. She is Member at the Company Remuneration Committee. She is also SVP, Head of Finance in Telenor Digital Business. Previously, she was CFO at Telenor Norge AS (2012-2016) and in reorganization of Exportkjeden (2011-2012). She has previously been CFO at Opplysningen 1881 AS (2008-2010), CFO/IR Head at Komplett ASA (2003-2008), CFO at Reiten & Co. ASA (2000-2003), Senior Manager at KPMG (1992-2000), and worked for the Nordea Group audit department (1990-1993). She is a Board Member of Telenor Eiendom AS, Opplysningen 1881 AS and Sporveien i Oslo AS. She is Certified Public Accountant from NHH.

Martin Skancke

Mr. Martin Skancke has been Director of Storebrand ASA since September 9, 2014. He is also Chairman at the Company Risk Committee and Member at the Company Audit Committee. He is independent consultant. His previous positions include Special advisor in Storebrand (2011-2013), Head of Asset Management Department of the Norwegian Ministry of Finance (1994-2001, 2006-2011), Director General at the office of the Prime Minister (2002-2006) and Head of the Domestic Policy Department and Advisor in McKinsey & Company (2001-2002). He has been Chairman of Principles of Responsible Investments (PRI) and Board Member of Kommunalbanken AS, Norfund and beCuriou Private Travel. He is Authorized Financial Analyst (NHH), holds Master of Science in Economics (London School of Economics and Political Science), Russian intermediate (UiO), International Finance Program (Stockholm school of Economics) and Master of Science in Economics and Business Administration from NHH.

Heidi Storruste

Ms. Heidi Storruste has served as Director, Employee Representative at Storebrand ASA since May 29, 2013. She is also Member at the Company Remuneration Committee. She is also Senior Union Representative for Employees and head of the Finance Sector Union of Norway at Storebrand and Board Member in Den Norske CoachForening. She has previously worked at Storebrand Bank ASA as a project manager at the Product and Development department (2011-2013), process manager at Storebrand Bank ASA (2008-2011), and senior consultant at the Credit Department Retail in Storebrand Bank ASA (1998-2008), Financial Consultant Kreditt PM in Gjensidige Bank AS (1996-1998) and customer consultant in Sparebankenes Kredittselskap AS (1987-1996). She has previous experience in companies such as Gjensidige Bank AS, Incentiva Resultautvikling DA and Sparebankenes Kredittselskap AS. She holds Bachelor of Management (BI), is Certified Executive Coach (Coach Team AS), DNCF certified Coach (Metaresource AS) and Bedriftsokonom (BI).

Kjetil Krokje

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