Board election in DNB ASA

The Annual General Meeting of DNB ASA was held on 27 April 2021. At the Annual General Meeting Gro Bakstad was re-elected as a board member until the completion of the merger between DNB ASA and DNB Bank ASA.

The Board of Directors of DNB ASA has the following members until the completion of the merger:

Olaug Svarva (Chair of the Board)                                                          
Svein Richard Brandtzæg (Vice Chair of the Board)                                             
Jens Petter Olsen                                                                                                  
Jaan Ivar Semlitsch                                                                                               
Gro Bakstad (re-election)

Lillian Hattrem (employee representative)
Stian Tegler Samuelsen (employee representative)

Ann-Mari Sæterlid (deputy employee representative)
Sigmund Hollerud (deputy employee representative) 

Further, the Annual General Meeting of DNB ASA endorsed the recommendation of the Election Committee to the Annual General Meeting of DNB Bank ASA.

The Annual General Meeting of DNB Bank ASA was also held on 27 April 2021. The Annual General meeting endorsed the Election Committee’s proposal to continue the current Board of Directors until the completion of the merger between DNB ASA and DNB Bank ASA.

The Board of Directors of DNB Bank ASA has the following members until the completion of the merger:

Olaug Svarva (Chair of the Board)
Kim Wahl (Vice Chair of the Board)
Julie Galbo
Eli Solhaug (employee representative)
Jannicke Skaanes (employee-elected observer)

Tore Müller Andresen (deputy employee representative)
Roy Olsen-Nauen (deputy employee-elected observer)

Effective from the merger date, the Annual General Meeting of DNB Bank ASA elected Svein Richard Brandtzæg as the new Vice Chair of the Board, and Jaan Ivar Semlitsch, Gro Bakstad and Jens Petter Olsen as new board members with a term of office of up to two years.

Following this, the Board of Directors of DNB Bank ASA will have the following members effective from the merger date:
Olaug Svarva (Chair of the Board)                                                           2022
Svein Richard Brandtzæg (new Vice Chair of the Board)                        2023
Gro Bakstad (new election)                                                                      2023
Jaan Ivar Semlitsch (new election)                                                          2023
Jens Petter Olsen (new election)                                                             2023
Kim Wahl                                                                                                  2022
Julie Galbo                                                                                               2022

Stian Tegler Samuelsen (employee representative)                                2022
Lillian Christin Hattrem (employee representative)                                  2022
Eli Solhaug (employee representative)                                                    2022
Jannicke Skaanes (employee-elected observer)                                     2022

Ann-Mari Sæterlid (deputy employee representative)                              2022
Sigmund Hollerud (deputy employee representative)                              2022
Tore Müller Andresen (deputy employee representative)                        2022
Roy Olsen-Nauen (deputy employee-elected observer)                          2022
 

Company information

The information is subject to the disclosure requirements set out in section 5-12 of the Norwegian Securities Trading Act. This email was sent by DNB. 

Visit our website dnb.no for more information.

Contact information

For further information, please contact:

Investor contact:
Rune Helland, Head of Investor Relations, tel. (+47) 232 68 400 / (+47) 977 13 250 

Media contact:
Thomas Midteide, Group Executive Vice President, Communications and Sustainability, tel.: (+47) 962 32 017