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Board of directors, Sbanken ASA

Niklas Midby, Chair

Niklas Midby started his career with the Boston Consulting Group and then spent twelve years in international, senior positions in investment banking 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, including the chairmanship of Skandiabanken AB. Mr. Midby holds a B. Sc. in Finance from the Stockholm School of Economics.

Midby is a board member of OX2 AB and ByggaBo i Stockholm AB, and Chair of the Board of stoEr Kungsholmen AB.

Number of shares at 31 December 2020: 77 776*
*partly owned through the related company Flagstone International Ltd.

Mai-Lill Ibsen, Board member

Mai-Lill Ibsen has held several senior executive positions in the international financial sector, including as Chief Executive Officer of NOS ASA and Managing Director/CCO of Citibank International plc in, and Deputy Chief Executive Officer of Eksportfinans ASA. Ibsen has for over ten years held several directorships in private, government-owned and listed companies. Ms Ibsen holds an MBA from Stanford Graduate School of Business.

Ibsen is Chair of the Board in Sbanken Boligkreditt AS, Board member in Fjellinjen AS, Carnegie AS and Royal Arctic Line A/S. She also chairs several nomination committees, including in Europris ASA

Number of shares at 31 December 2020: 5 528

August Baumann, Board member

August Baumann has held several senior executive positions in various IT and telecom companies, lastly as Senior Vice President at Atea ASA. Prior to this, he held several executive positions at Telia Norge AS, including as Chief Executive Officer and Chief Financial Officer.

Number of shares at 31 December 2020: 41 630*
*partly owned through the related company L. Baumann AS.

Herman Korsgaard, Board member

Herman Korsgaard, Director in Altor Equity Partners AS. Previous to joining Altor in 2016 he held various roles within finance and strategy among them at the investment bank Morgan Stanley International. Mr Korsgaard holds an MBA from INSEAD in France in Singapore, in addition to a bachelor’s degree in Finance from Cass Business School in London.

Korsgaard is a board member of Rossignol Group, Bruynzeel Storage Systems B.V. and Dale of Norway.

Cathrine Klouman, Board member

Cathrine Klouman holds the position as CDO (Chief Digital Officer) at Møller Mobility Group. Klouman has more than 20 years of experience from both the IT- and Financial Services industries, and held different senior positions within IBM, BankAxept, DNB and Lindorff. Previous to her position at Møller Mobility Group she was CDO at Fredensborg. Klouman holds an MSc in Business Administration from the Norwegian Business School (BI) and extended courses from MIT Sloan School of Management.

Number of shares at 31 December 2020: 18 428*
*partly owned through the related company Caselba AS.

Sarah Lunde Mjåtvedt, employee representative

Sarah Lunde Mjåtvedt has worked at Sbanken since 2010, and has held several positions in the bank. Mjåtvedt currently works at the department for anti-money laundering. She is also chief employee representative in the bank, a role she has held since 2018. Mjåtvedt holds a bachelor's degree in Economics from the University of Bergen. 

Numbers of shares at 31 December 2020: 795

Stein Zahl-Pettersen, employee representative

Stein Zahl-Pettersen has been employed by Sbanken since 2008, and currently works as a software tester within IT development. Since 2018, he has also held the role of employee representative. Zahl-Pettersen holds a bachelor’s degree in English, comparative religion and history from the University of Bergen, in addition to an extra module in history from University of Bergen and SOAS University of London.

Number of shares at 31 December 2020: 304

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