Annual General Meeting – election to the Board of Directors
The Annual General Meeting of SpareBank 1 SR-Bank ASA reelected on 28 April 2022 Dag Mejdell as Chair and Trine Sæther Romuld as board member with a term of office of up to two years. The Annual General Meeting elected Camilla AC Tepfers and Kjetil Skjæveland as new board members with at term of office of up to two years.
The Board of Directors of SpareBank 1 SR-Bank ASA has now the following composition:
Dag Mejdell, chair
Kate Henriksen, board member
Jan Skogseth, board member
Trine Sæther Romuld, board member
Camilla AC Tepfers, board member
Kjetil Skjæveland, board member
Sally Lund-Andersen, employee representative
Kristian Kristensen, employee representative
Alvhild Tofterå Berge, deputy employee representative
Øyvind Håheim, deputy employee representative
This information is disclosed in compliance with section 5-12 of the Securities Trading Act.