The Board of Directors at DNB Bank ASA

Date of birth: 1957

Other key roles: Chair of the Board of Directors of Norfund and member of the Boards of Directors of Investinor, Institute of International Finance (IIF), and the Norwegian memorial foundation for Alfred Nobel.

Background: Bachelor’s and Master’s degrees from the University of Denver, graduate of Trondheim Economic University College. Chief Executive Officer (CEO) of Folketrygdfondet, which manages the Government Pension Fund Norway (2006–2018). Managing Director of SpareBank 1 Aktiv Forvaltning and Investment Director at SpareBank 1 Livsforsikring. Financial analyst at Carnegie and DNB. Member of the Board of Directors of the Employers’ Association Spekter, Oslo Børs (Oslo Stock Exchange), the Norwegian Institute of Directors, and Freyr Battery. Head of the Election Committee at Equinor and member of the Election Committees at Telenor, Veidekke, Storebrand and Yara. Experience from the Corporate Assemblies of Telenor, Equinor and Orkla.

Date of birth: 1966

Other key roles: CEO of Vygruppen since 2020.

Background: Master’s degree in Economics and Business Administration (Siviløkonom) and state-authorised public accountant from NHH Norwegian School of Economics. Extensive experience within economics, finance and strategy work. Executive Vice President of the Network Norway and Post divisions at Posten Norge. Chief Financial Officer of Posten Norge. Financial adviser at Procorp. Chief Financial Officer of Ocean Rig. Auditor/adviser at Arthur Andersen. Member of the Board of Directors of Farstad Shipping and the Employers' Association Spekter.

Date of birth: 1960

Other key roles: Chair of the Board of Directors and co-founder of the Voxtra Foundation. Vice Chair of the Board of Directors of UPM Kymmene Corporation, member of the Board of Civita and the European Advisory Board at Harvard Business School.

Background: MBA from Harvard University. Chair of the Board and owner of the private investment company Strømstangen. Co-founder and 20-year partner and Vice Chair of the Board of the European Private Equity firm IK Partners. Experience from the US investment bank Goldman Sachs in London and New York. A number of Norwegian and European Board positions in various industries.

Born: 1963

Other key roles: Chief employee representative for the Group and deputy leader of the Finance Sector Union DNB. Chairman of the election committee of the Finance Sector Union and chair of the Oslo Akershus region of the Finance Sector Union. Chair of the board of Gregers Kvartal housing cooperative. Has previously held other key positions of trust including as the DNB Group’s main safety representative and as member of the former supervisory board in DNB.

Background: Education in coaching and relationship management from Akershus University College (now OsloMet) and in project management, leadership, labour law and sustainability from BI Norwegian Business School. Employed at DNB since 1982.