Board of Directors

Here is our Board of Directors.


Karl Eirik Schjøtt-Pedersen (1959)

Chairman of the Board

Education: Undergraduate degree in social sciences (Master of Arts), University of Oslo.
Master of Business Administration, Copenhagen Business School. 

Position: Partner, Menon Economics

Experience:

  • Member of Parliament
  • Chairman of the Parliments Standing Committee on Finance
  • Minister of Fisheries
  • Minister of Finance
  • Chief of Staff at the Office of the Prime Minister
  • Minister at the Office of the Prime Minister
  • Auditor General - Deputy Chairman of the Board of Auditors General
  • Chief Executive Officer, Norwegian Oil and Gas Association

Number of equity certificates as of April 26, 2021: 7.599


Kjersti Terese Stormo (1965)

Deputy Chairman

Education: Business economist, Nord University, Bodø

Position: Director of BE Kraftsalg AS and Finance Manager of the Bodø Energi Group

Experience:

  • Head of the planning and analysis department at Nordland Hospital
  • Finance Manager, Nordland Psychiatric Hospital
  • Board member BE Energimontasje AS
  • Board member BE Varme AS
  • Board member Nordland Bompengeselskap
  • Board member Energiselskapenes Fellespensjonskasse
  • Board member Nordlandsnett AS

Number of equity certificates as of April 26, 2021: 1.928


Trude Slettli (1970)

Board member

Education: Business economist, Concordia University

Position: 

Experience:

  • Chief Executive Officer, Betr AS
  •  
  • Head of the planning and analysis department at Nordland Hospital
  • Development Manager, Macks Ølbryggeri AS
  • Finance and development manager, Nergård AS
  • Senior business consultant, Bedriftskompetanse AS
  • Deputy Manager, iTet Interaktiv AS
  • Senior auditor staff, KPMG AS
  • Board member Helse Nord IKT
  • Chairman of the board and board member, three of Macks Ølbryggeri AS subsidiaries
  • Board member Nofima
  • Chairman of the board and board member, 12 of Nergård AS subsidiaries
  • Board member FishEx ASA
  • Chairman of the board Kuldeteknisk AS

Number of equity certificates as of April 26, 2021: 0


Kim Daniel Arthur (1980)

Board member

Education:

Stilling: Cabinetmaker

Experience:

  • Game developer GLU Mobile
  • Entrepreneur Playfish AS
  • Board member Innovasjon Norge

Number of equity certificates as of April 26, 2021: 0


Kathrine Tveiterås (1981)

Board member

Education: Master in Marine Management, Ph.D.

Position: Dean of the Faculty of Life Sciences, Fisheries and Economics, UiT Norges arktiske universitet

Experience:

  • Head of Department Norges Fiskerihøyskole
  • Board member Troms Kraft
  • Board member Sintef

Number of equity certificates as of April 26, 2021: 0


Lisbeth Berg-Hansen (1963)

Board member

Education: Hygienist

Position: 

Experience:

  • Deputy Representative, Finance Committee
  • Minister of Fisheries and Coastal Affairs
  • Secretary of State, Office of the Prime Minister
  • Political counselor
  • Managing Director Bindalssmolt AS

Number of equity certificates as of April 26, 2021: 0


Geir Bergvoll (1952)

Styremedlem

Education: Cand. Oecon
Experience:

  • Managing Director Eksportfinans
  • Chairman of Export Finance
  • Divisional Director DnB
  • CFO Sparebanken NOR

Number of equity certificates as of April 26, 2021: 2.360


Kjetil Berntsen (1976)

Employee representative

Education: Cand. Mag. UIB , AFR , GOS

Position: Financial Advisor, Private Market Tromsø. Union representative for Finansforbundet Troms.

Experience:

  • SpareBank 1 Nord-Norge 2011 - financial advisor.
  • SpareBank 1 SR-Bank from 2006-2011 as insurance responsible and financial advisor. 

Number of equity certificates as of April 26, 2021: 1.251


Vivi Ann Pedersen (1953)

Employee representative

Education: Graduate in banking 

Position: Union representative at SpareBank 1 Nord-Norge

Experience:

  • SpareBank 1 Nord-Norge:
    • Executive Officer, Deposits department
    • Debt advisor, Collections department
    • Regional union representative, Troms region
    • Main union representative/Group union representative in the Finance Sector Union at SpareBank 1 Nord-Norge
Number of equity certificates as of April 26, 2021: 25.297

See also