Storebrand's Board of Directors

The 2008 AGM decided to change the articles of association so that the Board can consist of 9 or 10 members. The Board's members are elected for one year. Six, or possibly seven, members are elected by the Board of Representatives after considering recommendations made by the Election Committee. Three members are elected by and from among the employees. The Chief Executive Officer of Storebrand ASA (the group's CEO) is not a member of the Board.

None of the members elected by the Board of Representatives have any employment, professional or consultancy relationship with the group other than their appointment to the Board.The Board of Storebrand ASA satisfies the requirements concerning the independence of the Board stipulated in the Norwegian Code of Practice.

Members of the Board Storebrand ASA