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Election Committee in Sbanken ASA

Shareholders who have suggestions to the Committee may contact the leader of the Committee Siri Teigum at phone number (+47) 909 12 355 or e-mail address ste@thommessen.no.

Optionally the Chief Legal Officer at Sbanken ASA, Ann Cathrine Lerstad may be contacted at phone number (+47) 476 04 629 or e-mail address ann.cathrine.lerstad@sbanken.no.

Proposals to the Election Committee should be submitted by the end of December for the Committee to be able to take them into consideration.

Instructions for the nomination committee.

Members of the Election Comittee  

Siri Teigum - Chair of the Nomination Committee
Born: 1961
Background: Teigum is partner at the law firm Thommessen. She has previous experience as secretary for EEC-negotiations in the EFTA-secretariat, and from the Ministry of Justice and Public Security. Teigum is currently chair of the board at The Government Pension Fund Norway ("Folketrygdfondet") and member of the board at Gyldendal ASA. She holds a law degree from the University of Oslo and an EU law qualification from the College of Europe.
Tel.: (+47) 909 12 355
e-mail: ste@thommessen.no

Tom Jovik - Member of the Nomination Committee
Born: 1984
Background: 
Bachelor's degree in economics and administration from the Norwegian School of Economics and MBA from Wharton School at the University of Pennsylvania. Jovik is currently Director at Altor Equity Partners and joined the company in 2011. Before joining Altor, he worked as a consultantat Arkwright. Jovik is currently a board member at Nova Astral, and previous bord member at Sats AS.
Tel.: (+47) 958 78 858
e-mail: tom.jovik@altor.com

Susanne Munch Thore - Member of the Nomination Committee
Born: 1960
Background: Munch Thore currently works as a lawyer. She is the chair of the board at Oslo Areal AS, deputy chair at Argentum Fondsforvaltning AS and the Norwegian Bar Association and bord member at Odfjell Drilling Ltd. She is also deputy chair of the corporate assembly and member of the nomination committee at Norsk Hydro. Previously Munch Thore was managing parner at the law firm Wikborg Rein.
Tel.: (+47) 911 36 899
e-mail: smt@smtadv.no

 

Secretary for the election committee

Head of legal department Sbanken ASA

Ann Cathrine Lerstad
+47 476 04 629 Send e-post