Supervisory Board
|
|
|
| Members elected by the equity certificate holders |
Residence |
Number of equity certificates held* |
| Asbjørn Tronsgård |
Sunndalsøra |
37,222 |
| Anne-Brit Skjetne |
Levanger |
3,972,032 |
| Berit Tiller |
Trondheim |
1,039 |
| Jorunn Skjermo |
Trondheim |
0 |
| Lars Bjarne Tvete (deputy chair) |
Trondheim |
1,600 |
| Marit Collin |
Trondheim |
3,555 |
| Odd Reitan |
Trondheim |
0 |
| Stig Jakobsen |
Angvik |
21,991 |
| Thor Arne Falkanger |
Trondheim |
209,255 |
| Thor Christian Haugland |
Stavanger |
153,970 |
| Torgeir Svae |
Oslo |
2,736,435 |
| Widar Slemdal Andersen |
Rælingen |
13,886 |
| Kjell Hagan |
Trondheim |
150 |
| Ragnhild Tokstad Bergsmyr |
Trondheim |
200 |
| Therese Bjørstad Karlsen |
Trondheim |
170 |
| Knut Vardal |
Ålesund |
62,400 |
| Egil Stenshagen |
Oslo |
721,384 |
| |
|
|
| Members elected by the depositors |
Residence |
Number of equity certificates held* |
| Anne Lise Aunaas |
Trondheim |
0 |
| Jan-Yngvar Kiel |
Trondheim |
0 |
| Leif Helge Kongshaug |
Averøy |
0 |
| Marit Dille |
Kolvereid |
700 |
| Randi Bakken |
Trondheim |
0 |
| Randi Borghild Dyrnes (leder) |
Molde |
0 |
| Aage Rostad |
Verdal |
2,494 |
| Ingunn Kjeldstad |
Levanger |
7,713 |
| |
|
|
| Members elected by the county councils |
Residence |
Number of equity certificates held* |
| Anne Sophie Hundstad |
Trondheim |
0 |
| Elin Agdestein |
Steinkjer |
0 |
| Gunn Iversen Stokke |
Buvik |
0 |
| Hans Martin Storø |
Nærøy |
9,728 |
| Jonny Meland |
Sunndalsøra |
0 |
| Torgeir Dahl |
Molde |
0 |
| Torhild Aarbergsbotten |
Brekstad |
0 |
| Trine Hallem |
Verdal |
0 |
| |
|
|
| Members elected by the employees |
Residence |
Number of equity certificates held* |
| Alvhild Skogmo Jensen |
Namsos |
2,000 |
| Ann Kristin Leirvik Sletnes |
Torvikbukt |
3 |
| Ellinor Finserås |
Trondheim |
601 |
| Linda Leer |
Trondheim |
2,357 |
| Rolf Bratlie |
Trondheim |
1,963 |
| Oddbjørn Kulseth |
Stjørdal |
7,293 |
| Hege Karina Bøe |
Molde |
1,560 |
| Randi Selnes Herskedal |
Fræna |
8,343 |
| Anders Skrove |
Steinkjer |
458 |
| Bjørn Larsen |
Trondheim |
2,426 |
| |
|
|
Board of Directors
|
|
|
| |
Residence |
Number of equity certificates held* |
| Kjell Bjordal, chair |
Molde |
100,000 |
| Bård Benum, deputy chair |
Trondheim |
0 |
| Arnhild Holstad |
Namsos |
0 |
| Aud Skrudland |
Averøy |
2765 |
| Morten Loktu |
Trondheim |
5,000 |
| Paul E. Hjelm-Hansen |
Trondheim |
49,219 |
| Venche Johnsen |
Trondheim |
24,716 |
| Janne Thyø Thomsen |
Danmark |
0 |
| Bente Karin Trana (alternate) |
Steinkjer |
0 |
| Erik Gunnes (alternate) |
Trondheim |
230 |
| Pål Hofstad (alternate) |
Verdal |
0 |
| |
|
|
Control Committee
|
|
|
| |
Residence |
Number of equity certificates held* |
| Terje Lium |
Trondheim |
0 |
| Anders Lian |
Trondheim |
0 |
| Terje Ruud |
Trondheim |
0 |
| |
|
|
Election Committee
|
|
|
| |
Residence |
Number of equity certificates held* |
| Lars Bjarne Tvete |
Trondheim |
1,600 |
| Jonny Meland |
Sunndalsøra |
0 |
| Marit Dille |
Kolvereid |
700 |
| Alvhild Skogmo Jensen |
Namsos |
2,000 |
| |
|
|
| |
|
|
| * Number of equity certificates held as of 31 December 2014 includes equity certificates held by the EC holder’s related parties, by companies under the EC holder’s control and by companies on whose behalf the EC holder is elected. |
