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Board of directors, Sbanken ASA

Niklas Midby, Chairman

Niklas Midby, Chairman of the Board, has a background mainly in finance. 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. Niklas Midby is a Swedish citizen and resides in Sweden.

Through his related party Flagstone International Ltd, Midby owns 35 461 shares in Sbanken ASA. Midby is Board member in OX2 Group AB and BybbaBo i Stockholm AB, and Chairman of the Board in Resscapital AB and stoEr Kungsholmen AB.

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. Ms Ibsen has held several directorships over the last ten years, in private, government-owned and listed companies. Ms Ibsen holds an MBA from Stanford Graduate School of Business. Mai-Lill Ibsen is a Norwegian citizen, and resides in Norway.

Ibsen is Chairman of the Board in GIEK Kredittforsikring AS, Board member in Troms Kraft AS, Fjellien AS and Royal Arctic Line A/S (Greenland).

August Baumann, Board member

August Baumann, senior vice president ATEA ASA, has held several senior executive positions in TeliaSonera Norge AS, including as Chief Executive Officer and Chief Financial Officer. Baumann holds a M. Sc. in Shipping, Trade and Finance from Cass Business School, London. August Baumann is a Norwegian citizen and resides in Norway. He holds 28 731 shares through his related company L. Baumann AS.
August Baumann is Chairman of the Board in Isco Group AS.

Ragnhild Wiborg, Board member

Ragnhild Wiborg has previously held senior positions in a number of financial institutions and companies including Wiborg Kapitalförvaltning, Odin Fund Management, Pareto Securities, Su

ndal & Collier, First National Bank of Chicago (now JP Morgan) and Scandinavian Bank UK (now SEB). Mrs. Wiborg has several directorships and committees of listed companies in Norway and Sweden. Ragnhild Wiborg holds a Bachelor of Science degree in Economics and International Business from Stockholm School of Economics and Business Administration, Sweden, and Master Studies in Economics from Fundacao Getulio Vargas Sao Paulo, Brasil. Ragnhild Wiborg is a Swedish citizen, and resides in Norway.
She holds 17 731 shares through her related company Cerebrum Invest AS. Wiborg is Board member in REC Silicon, REC ASA, Borregaard ASA, IM Skaugen ASA, Gränges AB, Intrum Justitia AB, Sevan Drilling ASA and Kistefos AS, and Chairman of the Board in EAM Solar and WKAB.

Hugo Maurstad, Board member

Hugo Maurstad, Partner in Altor Equity Partners since 2004, has previously held several executive positions. Prior to Altor, he was 13 years with McKinsey & Company as a Director, including leading the McKinsey office in Norway. Mr. Maurstad is currently the Chairman of the boards of Rossignol, HFN (Sats/Elixia) and Navico. He has previously chaired the boards of Helly Hansen, Lindorff, Ewos, AGR and SPT. He holds a M.Sc of General Economics from the Norwegian School of Management and is a Norwegian citizen residing in Switzerland.

Jon Holmedal, Board member, employee representative

Jon Holmedal joined the Bank in 2000, and currently works as an operating manager in loans. He has an extensive background from both insurance and finance, and education from Forsikringsakademeiet and NHH. Jon Holmedal is a Norwegian citizen and resides in Norway. He owns 416 shares in Sbanken ASA.

Lars Nestås, Deputy Board member, employee representative

Lars Nestås has a master's degree in computer science from the University of Bergen, and has worked as a consultant in Bouvet. In 2014 he started in Sbanken, and now works as head of UX and architecture. Lars Nestås is a Norwegian citizen and resides in Norway. He owns 383 shares in Sbanken ASA.