Board of Directors

The Board of Directors is responsible for the Group's management and monitoring the administration of the Group. The Board has appointed three committees: The Audit Committee, The Risk Committee and The Remuneration Committee.

Didrik Munch (1956)

Chairman of the Board Storebrand ASA since 2017

Didrik Much 224

Position

Self employed

Education

  • Norwegian Police University College
  • Law degree (cand jur.)

Previous positions

  • CEO, Schibsted Norway (2011-2018)
  • CEO, Bergens Tidende (1997-2008)
  • Division Director, DnB (1994-1997)
  • Bank Director, DnB (1990-1994)
  • Lawyer, Nevi/Bergen Bank (1987-1990)
  • Company secretary, Kyrre AS (1986-1987)
  • Police Intendant I/II (1984-1986)
  • Police Inspector (1979-1984)

Positions of trust

  • Chairman of the Board, NWT Media AS
  • Board member, Lerøy Seafood Group
  • Board member, Grieg Star Shipping
  • Chairman of the Board, SH Holding

Ownership in Storebrand

Number of shares as of 14.04.2020: 40,000

Laila S. Dahlen (1968)

Board member Storebrand ASA since 2013

Laila S Dahlen 224

Position

CPO, Schibsted News Media

Education

  • State Authorized Accountant (NHH)
  • MSc in Economics and Business Administration (BI Norwegian Business School)
  • Master of Science in Finance (University of Wisconsin)

Previous positions

  • SVP, Product and UX, Schibsted Marketplaces
  • Product Director Finn.no AS (2011-2017)
  • COO Kelkoo/Yahoo, London (2007-2009)
  • VP Marketplace Yahoo Europe, London (2006-2007)
  • Regional Manager Scandinavia and the Netherlands Kelkoo/Yahoo, Stockholm (2003-2006)
  • VP International Operations Kelkoo, Paris (2000-2001)
  • Manager PricewaterhouseCoopers, Oslo (1993-2000)

Positions of trust

  • Board Member, Finn.no AS
  • Chairman of the Board, Schibsted Marketplaces Products & Technology AS
  • Board Member, Lendo AS
  • Board member, E24 AS

Ownership in Storebrand

Number of shares as of 29.05.2020: 15,500

Karin Bing Orgland (1959)

Board member Storebrand ASA since 2015

Karin Bing Orgland 224

Position

Self employed

Education

  • MSc in Economics and Business Administration (NHH)
  • Various management programmes (IMD, BI and Management at Lund)

Previous positions

  • Executive Vice President DnB and various other managerial positions in the same group (1985-2013)
  • Consultant, Norwegian Ministry of Trade and Shipping (1983–1985)
  • Board Member and Head of Audit Committee Norske Skog ASA
  • Board Member Norwegian Finans Holding ASA
  • Board Member Scatec Solar ASA
  • Board Member HAV Eiendom AS
  • Board Member Boligselskapet INI AS, Grønland
  • Chairman Røisheim Hotell AS and Board Member at Røisheim Eiendom AS
  • Chairman Visit Jotunheimen AS

Positions of trust

  • Chairman of the Board, GIEK
  • Charman of the Board, Entur AS
  • Board Member, Grieg Seafood ASA
  • Board Member and Head of Audit Committee, KID ASA

Ownership in Storebrand

Number of shares as of 14.04.2020: 27,000

Marianne Bergmann Røren (1968)

Board member Storebrand ASA since 2020

Position

  • CEO, Mesta AS

Education

  • Cand.Jur. (University of Oslo)

Previous positions

  • Danske Bank Corporate & Institutions (2007-2019)
    • Global Head of CCO Office
    • Global Head of Risk
    • Global Head of AML Program
    • COO and Deputy Country Manager
    • Chief Legal Adviser
  • Managing Associate (lawyer), Thommessen (2005-2007)
  • Managing Associate and Associate (lawyer), Wiersholm (2001-2005)
  • Advisor and international coordinator, Finanstilsynet (the Financial Supervisory Authority of Norway) (1999-2001)
  • Lawyer, Advokatfirmaet Arthur Andersen (1998-1999)

Position of trust

  • Member of nomination comittee, Telenor ASA
  • Member of corporate assembly, Telenor ASA
  • Board member, Eksportfinans ASA

Ownership in Storebrand

Number of shares as of 17.06.2020: 0

Karl Sandlund (1977)

Board member Storebrand ASA since 2019

Karl Sandlund 224

Position

Executive Vice President & CCO, SAS

Education

MSc Industrial Engineering and Management, University of Linköping

Previous positions

  • EVP Commercial, SAS
  • EVP & Chief Strategy Officer, SAS (2014-2017)
  • Vice President, Network, SAS (2009-2014)
  • Vice President, Commercial, SAS (2007-2009)
  • Vice President, Corporate Development, SAS (2006-2007)
  • Director, Business Strategies, SAS (2004-2006)
  • Consultant, McKinsey & Company (2001-2004)

Ownership in Storebrand

Number of shares as of 14.04.2020: 3,000

Martin Skancke (1966)

Board member Storebrand ASA since 2014

Martin Skanche 224

Position

Independent consultant

Education

  • Authorized financial analyst (Norwegian School of Economics)
  • MSC Econ (London School of Economics and Political Science)
  • Intermediate level Russian (University of Oslo)
  • International Finance Program (Stockholm School of Economics)
  • MSc in Economics and Business Administration (Norwegian School of Economics)

Previous positions

  • Special Adviser, Storebrand (2011–2013)
  • Deputy Director General and Director General, Ministry of Finance (1994–2001, 2006–2011)
  • Director General, Prime Minister's (2002–2006)
  • Management Consultant, McKinsey & Company (2001–2002)

Positions of trust

  • Chairman of the Board, Principles of Responsible Investments (PRI)
  • Board member, Norfund
  • Board member, Storebrand Livsforsikring AS
  • Board member, Summa Equity AB

Ownership in Storebrand

Number of shares as of 14.04.2020: 25,000

Fredrik Åtting (1968)

Board member in Storebrand ASA since 2020

Position

Partner and CO-Head of EQT Public Value

Education

  • MSc (Stockholm School of Economics)

Previous positions

  • Various positions in EQT, Sverige, Hong Kong og Tyskland (1996-)
  • Associate, Enskilda Securities, Sverige (1993-1996)

Position of trust

  • Chairman of the nomitation committee, Cramo Plc
  • Chairman of nomitation committee, Adapteo Plc

Ownership in Storebrand

Number of shares owned by the close associate, EQT Public Value Investments S.à r.l, as of 17.06.2020: 18,500,000

Magnus Gard (1978)

Employee elected board member Storebrand ASA since 2019

Magnus Gard 224

Position

Sales Manager, Pension & Savings, Storebrand Livsforsikring AS

Education

MSc in Economics and Business Administration (Norwegian School of Economics)

Previous positions

  • Authorized financial advisor, Storebrand Livsforsikring AS (2007-2013)
  • Account Manager Mamut ASA (2004-2007)
  • Telemarketing, Rosa Index ASA Storebrand (2004)
  • Internship, Centennial AS (2003-2004)

Ownership in Storebrand

Number of shares as of 14.04.2020: 1,133

Hans-Petter Salvesen (1968)

Employee elected board member Storebrand ASA since 2020

Hans Petter Salvesen

Position

Head of Union Representatives, The Finance Sector Union of Norway in Storebrand

Education

  • Marketing Communications, BI Norges Markedshøyskole/NMH
  • People Management, Høyskolen i Akershus

Previous positions

  • Sales Manager Storebrand Finansiell Rådgivning AS (2014-2016)
  • Head of Dialogue Marketing/CRM Storebrand ASA, (2012-2014)
  • Operational Manager Storebrand Baltic UAB (2010-2012)
  • Key Account Manager, Storebrand Bank ASA (2005-2010)
  • Web Manager/Project Management Storebrand Bank ASA (2003 – 2005)
  • Web Manager/Project Management Finansbanken ASA (2000-2003)

Ownership in Storebrand

Number of shares as of 14.04.2020: 0

Bodil Cathrine Valvik (1973)

Employee elected board member Storebrand ASA since 2020

Position

Manager, Customer Services, Public pensions, Storebrand Pensjonstjenester AS

Education

BA(Hons) Travel & Tourism Management, University of Northumbria at Newcastle

Previous positions

  • Manager, Customer Service, Pension & Savings, Storebrand ASA (2013-2018)
  • Manager Customer Service Link and Mutal Funds, Storebrand Kapitalforvaltning (2007-2012)
  • Manager Customer Service Link, Storebrand Livsforsikring (2002-2006)
  • Manager for Helpline Link, Storebrand Livsforsikring (2001-2002)
  • Financial advisor, Storebrand Livsforsikring (1999-2001)

Ownership in Storebrand

Number of shares as of 14.04.2020: 870