Control Committee

Elisabeth Wille	Chairman
Harald Moen	Member (elected by shareholders)
Ole Klette	Member (elected by shareholders)
Finn Myhre	Member (elected by shareholders)
Tone M. Reierselmoen	Member (elected by shareholders)
Anne Grete Steinkjer	Deputy member

The Control Committee of Storebrand ASA is a legal requirement, and has five members elected by the AGM. The committee is independent of the company's Board and management.

Members are elected for a two-year term of office. The Control Committee is responsible for ensuring that the entire group conducts its activities in a prudent and proper manner. This includes paying particular attention to close collaboration with the control committees of the group companies. The committee ensures that the group adheres to all relevant legislation and regulations, and that it operates in accordance with the Articles of Association and resolutions passed by the group's corporate bodies. The committee is entitled to look into any matter, and has access to all relevant documentation and information.

The committee has the power to demand information from any employee and any member of the company's corporate bodies.

Storebrand Livsforsikring, Storebrand Skadeforsikring and Storebrand ASA have identical control committees. Storebrand Bank has its own control committee.