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Board of directors, Sbanken ASA

Niklas Midby, Chairman

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 a board member of OX2 Group AB and ByggaBo i Stockholm AB, and Chairman of the Board of 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.

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.

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, Sundal & 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.

Cathrine Klouman, Board member

Cathrine Klouman holds the position as COO at Intrum. Klouman has more than 20 years of experience from both the IT- and Financial Services industries, and held different senior positions within, IBM, Bank-Axept, DNB and Lindorff Group. Previous to her position at Intrum/Lindorff she was Chief Information and Digital Officer in MøllerGruppen (The Møller Group).

Klouman holds an MSc in Business Administration from the Norwegian Business School (BI) and extended courses from MIT Sloan School of Management.

Klouman is a Board Member at Infotjenester.

Svein Frøystad, Board member, employee representative

Svein Frøystad holds a bachelor's degree in didactics, mathematics and computer science, and a master's degree in informatics and management from the University of Oslo. He has earlier worked as a project manager, IT advisor and consultant in the public sector in Norway. He joined Sbanken in 2008, and is currently head of IT Governance. Svein Frøystad is a Norwegian citizen and resides in Norway. He owns 1 562 shares in Sbanken ASA.

Karianne Mjøs-Haugland, employee representative

Karianne Mjøs-Haugland holds a master's degree from the Norwegian School of Economics, and is an officer from the Norwegian Defence Logistics Organization. Mjøs-Haugland joined the bank in 2017 as Head of Procurement and was previously Partner in the consulting firm Inventura AS. Mjøs-Haugland has experience from board member in NIMA Forbund and SKIBAS. She is a Norwegian citizens and residens in Norway. She owns 273 shares in Sbanken ASA.

Thomas Tjøstheim, Deputy board member, employee representative

Thomas Tjøstheim holds a PhD in computer security from the University of Bergen and a Masters degree in technology leadership from NHH, NTNU and Stanford. Tjøstheim was recruited as product manager for security and customer in Sbanken in 2011, and has previously worked as responsible for security in Hordaland municipality and as a product manager in EVRY. Today Tjøstheim works as a concept developer with responsibility for open banking and open APIs. Thomas Tjøstheim owns 1 280 shares in Sbanken ASA.

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