SpareBank 1 SR-Bank ASA: Annual General Meeting – election to the Board of Directors
The Annual General Meeting of SpareBank 1 SR-Bank ASA reelected on 19 April 2018 Dag Mejdell as Chair and Therese Log Bergjord and Birthe C. Lepsøe as board members
with a 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
Birthe Cecilie Lepsøe, board member
Tor Dahle, board member
Therese Log Bergjord, board member
Jan Skogseth, board member
Sally Lund-Andersen, employee representative
Kristian Kristensen, employee representative
This information is disclosed in compliance with section 5-12 of the Securities Trading Act.