DNB Board of directors

Anne Carine Tanum (born 1954) - Chairman of the board

Photo: Anne Carine Tanum, Chairman of the board in DNB

Board chairman in DNB and DNB Bank since 2008 (board member since 1999) and chairman of the Compensation Committee.

Law degree from the University of Oslo. Long-standing managing director and owner of Tanum AS. Former board member in DnB Holding, Den norske Bank and Vital Forsikring.

Board chairman in the Norwegian National Opera and Ballet, E-CO Energi Holding AS, E-CO Energi AS and Nordisk Film Kino AS. Vice-chairman of the board of Oslo University Hospital. Board member in Cappelen Damm AS, Try AS, Europris AS and the Abel Prize. Former board chairman in the Norwegian Broadcasting Corporation, NRK.

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Tore Olaf Rimmereid (born 1962) - Vice-chairman

Photo: Tore Olaf Rimmereid, board of directors DNB

Board vice-chairman in DNB since 2012 (board member since 2009). Chairman of the Audit Committee and member of the Risk Management Committee and the Compensation Committee.

Master’s degree in business administration and authorised financial analyst from the Norwegian School of Economics. President and CEO of E-CO Energi. Former head of the Finance and Administration Department in the Norwegian Broadcasting Corporation, NRK, and group executive vice president, Financial Reporting and Finance, in the SpareBank 1 Alliance. Experience from Kreditkassen.

Board chairman in Oslo Lysverker and Opplandskraft DA. Former board chairman in Energy Norway and political adviser for the Conservative Party’s parliamentary group.

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Karl-Christian Agerup (born 1962) - Board member

Picture of board member Karl-Christian Agerup
Board member in DNB since 2017. Member of the Audit Committee and the Risk Management Committee.

Graduate of Copenhagen Business School and a Master of Science from Massachusetts Institute of Technology (MIT). CEO of Oslotech AS. Former founder of and partner in Northzone Ventures, founder and CEO of Hugin ASA and project manager in McKinsey.

Board chairman and board member in a number of technology companies, such as Zalaris ASA, Admincontrol AS, Startuplab AS and Nevion Europe AS. Former board member in, among others, Schibsted, Aftenposten and Norfund.

 

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Jaan Ivar Gjærum Semlitsch (born 1971) – Board member

Photo: Jaan Ivar Gjærum Semlitsch

Board member in DNB since 2014. Chairman of the Risk Management Committee and member of the Audit Committee.

Graduate of the Norwegian School of Economics. CEO in Elkjøp Nordic AS. Former Chief Operating Officer of Statoil Retail Europe and CEO of Plantasjen ASA and Rema Industrier AS.

Chairman of the Board of Elkjøp Norge AS and Lefdal Elektromarked AS. Former chairman of the Board of Statoil Norge AS. Former and current board chairman and board member in several Norwegian enterprises.

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Berit Svendsen (born 1963) - Board member

Photo: Berit Svendsen, Board member in DNB

Board member in DNB since 2012 (former member of the Board in DNB Bank 2010-2012). Member of the Compensation Committee, the Audit Committee and the Risk Management Committee.

Graduate engineer with a Master of Technology Management degree from the Norwegian University of Science and Technology (NTNU). Executive vice president in Telenor Scandinavia and CEO of Telenor Norway. Former chief technology officer in Telenor and head of Telenor’s fixed network business in Norway, and CEO of Conax.

Board member in SAS. Former board chairman in Data Respons and board member in EMGS and Ekornes, as well as a member of the European Commission Advisory Group on ICT matters.

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Carl A. Løvvik (born 1952) - Board member

Photo: Carl Løvvik, Board member in DNB
Board employee representative in DNB since 2011

Løvvik currently works as a chief safety representative and employee representative in DNB.

He was employed as an insurance agent in 1988 and has worked within marketing and as a manager at DNB’s Customer Service Centre.







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Vigdis Mathisen (born 1958) - Board member

Photo: Vigdis Mathisen, Board member DNB
Board employee representative in DNB and DNB Bank since 2012

Vigdis Mathisen has been employed in the DNB Group since 1983, and was head of the Finance Sector Union DNB in 2012. 

Mathisen har previously been board member for five years in Den Norske Bank ASA and DnB Holding ASA.

Mathisen is a business graduate from and has attended several courses in management at BI School of Management.

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Deputies in DNB ASA

Jorunn Løvaas (born 1957)


Deputy board employee representative since 2016

Løvås has been employed in the Group since 1974 and has been an employee representative for the Group since 2000. She has long experience from Personal Banking, both as an employee representative and as a customer adviser. She has completed courses within management and has studied corporate development and restructuring. She has also previously been a deputy board member in the bank and the holding company.



Stian Samuelsen (born 1964)

Deputy board employee representative since 2016


Samuelsen has been employed in the Group since 1986. He has completed courses in human resource development and vocational pedagogy at Akershus University College. He worked as a full-time employee representative in the Finance Sector Union (Sparebanken NOR and Gjensidige NOR Sparebank) from 2001, and is now a board member in the Finance Sector Union DNB with responsibility for Markets, Group Audit, Corporate Communications and LCI. He was a board member in Sparebanken NOR, Buskerud region, until the regional boards were wound up.