Board of Directors of Vital Forsikring

At a meeting of the Supervisory Board on 18 June 2008, Vital Forsikring ASA re-elected the following members of the Board of Directors: Rune Bjerke, Tom Grøndahl, Bjørg Ven and Jørn O. Kvilhaug. Bjørn Erik Næss, Tove Pettersen and Vibeke Holsen were elected new board members. Carl A. Løvvik was elected as a new deputy by the employees. Rune Bjerke was re-elected board chairman and Tom Grøndahl was re-elected vice-chairman. The term of office is up to two years. The Board of Directors now consists of the following members: Kristin Birkeland, Bergen (employee) Rune Bjerke, Oslo Tom Grøndahl, Slependen Vibeke Holsen, Bergen (employee) Cathrine Klouman, Stabekk Jørn O. Kvilhaug, Hokksund (employee) Bjørn Erik Næss, Oslo Tove Pettersen, Oslo Lars Rosén, Sweden Siri Pettersen Strandenes, Bergen Bjørg Ven, Oslo and the following deputies elected by the employees: Oddmunn Olsen, Trondheim Jack Selven, Oslo Carl A. Løvvik, Bergen