The Board of Directors
The Board of Directors has the overall responsibility for the managament of SpareBank 1 SR-Bank ASA. It shall, among other things, ensure that all activities are subject to adequate controls and that capitalization is sufficient when scope and risks of the business is taken into account.
Dag Mejdell
Chair of the board, chair of the compensation committee and member of the risk management committee.
Mejdell has extensive experience from various management positions in business, most recently as the CEO of Posten Norge AS from 2006 to 2016. From 2000 to 2005 he was the CEO of Dyno Nobel ASA and before that he worked for Dyno ASA for 19 years, the last three of which were as the CEO. Mejdell has an MBA from the Norwegian School of Economics in Bergen. Chair of the board of SpareBank 1 SR-Bank ASA since June, 2016.
Other positions: Chair of the boards of Norsk Hydro ASA, Mestergruppen AS, and Elopak ASA.
Number of shares in SpareBank 1 SR-Bank ASA: 43,000 as at 31.12.2023 (including any shares held by closely related parties).
Kate Henriksen
Board member, chair of the risk management committee and member of the audit committee.
Henriksen is the CEO of Miles Bergen AS. She was formerly the divisional director, retail market, at Sparebanken Vest. Henriksen has a degree in business administration from the Norwegian School of Economics in Bergen.
She has also studied information technology and automation at Bergen College of Engineering. Member of the board of SpareBank 1 SR-Bank ASA since June, 2015.
Number of shares in SpareBank 1 SR-Bank ASA: 1,500 as at 31.12.2023 (including any shares held by closely related parties).
Trine Sæther Romuld
Board member, chair of the audit committee and member of the compensation committee.
Romuld (1968) is the CFO of SalMar Aker Ocean AS. She has extensive experience from a range of leadership roles in seafood, oil services consultancy and the audit industry with both Norwegian and international firms. Additionally, Romuld has significant experience as a board member and chair of audit committees for listed companies. Romuld is a state authorised auditor (NHH). Member of the Board of SpareBank 1 SR-Bank ASA since April, 2020.
Other positions: Member of the boards of Ocean Farming AS, Mariculture AS, and Arctic Offshore Farming AS.
Number of shares in SpareBank 1 SR-Bank ASA: 0 as at 31.12.2023 (including any shares held by closely related parties).
Jan Skogseth
Board member and member of the risk management committee.
Skogseth (1955) was the CEO of Aibel AS from 2008 until 2017. He has 35 years of experience from the oil, gas and renewables industries, in oil companies and on the supply side, nationally and internationally. He graduated from South Dakota School of Mines & Technology with an MSc in Mechanical Engineering. Member of the board of SpareBank 1 SR-Bank ASA since April, 2017.
Other positions: Chair of the board of Gassco AS. Member of the board of Nammo AS.
Number of shares in SpareBank 1 SR-Bank ASA: 10,000 as at 31.12.2023 (including any shares held by closely related parties)
Kjetil Skjæveland
Board member and member of the risk management committee.
Skjæveland (1979) is the managing director of Sparebankstiftelsen SR-Bank. He has 20 years of experience from various management positions in SpareBank 1 SR-Bank. He has experience from both internal and external board positions from his time in SpareBank 1 SR-Bank. Skjæveland holds a master’s degreee in economics and administration, and is a Authorized financial analysts (AFA) from the Norwegian School of Economics (NHH). Member of the board of SpareBank 1 SR-Bank ASA since April, 2022.
Number of shares in SpareBank 1 SR-Bank ASA: 78,678,829 as at 31.12.2023 (including any shares held by closely related parties).
Camilla AC Tepfers
Board member and member of the audit committee.
Tepfers (1969) is founder and partner of the consulting company inFuture. She has 25 years of experience as an advisor, innovation director, non-fiction author and lecturer, and has extensive experience with, among other things, future studies, strategy and innovation projects. She built up and led the innovation initiative in DNB. Tepfers holds a MSc in computer technology and information science from NTNU. Member of the Board of SpareBank 1 SR-Bank ASA since April, 2022.
Other positions: Member of the boards of Entra AS, Dyreparken Utvikling AS, and inFuture AS.
Number of shares in SpareBank 1 SR-Bank ASA: 0 as at 31.12.2023 (including any shares held by closely related parties).
Sally Lund-Andersen
Employee-elected board member
Lund-Andersen (1961) is the head group employee representative at SpareBank 1 SR-Bank ASA. Member of the board of SpareBank 1 SR-Bank ASA since January, 2012.
Other positions: Observer of the board of SpareBank 1 Utvikling DA.
Number of shares in SpareBank 1 SR-Bank ASA: 4,053 as at 31.12.2023 (including any shares held by closely related parties).
Kristian Kristensen
Employee-elected board member
Kristensen (1982) is supervisor within sustainability. He holds a bachelor’s degree in marketing communication from BI Norwegian Business School. He has also taken courses in technological change and social development at NTNU, and digital business understanding and sustainable business and marketing at BI Norwegian Business School. Member of the board of SpareBank 1 SR-Bank ASA since June, 2016.
Number of shares in SpareBank 1 SR-Bank ASA: 4,578 as at 31.12.2023 (including any shares held by closely related parties).