Komplett Bank annual report 2019

Board of Directors Stig Eide Sivertsen Chairperson Mr. Sivertsen has served as independent Board member in Komplett Bank ASA since the general meeting of 2018. He was appointed Chairperson of the Board in August 2019. He has broad operational experience from technology, media and finance as well as extensive experience as a Board member of listed companies. Sivertsen served as CFO in Schibsted and PGS, was the founder and CEO of Nettavisen and group CEO of Telenor Broadcast Holding AS, in addition to group CEO in Opplysningen (1881) AS. He holds a BA (Hons) Econ and an MSc. from University of Durham (UK) and supplementary Law degree from the University of Bergen. Live Haukvik Member of the Board Ms. Haukvik has been member of the Board of Directors since 2013 and the Chairperson of the Board of Directors from December 2013 until August 2019. Ms. Haukvik previously worked as CFO / COO in Komplett Group. She has extensive Board experience from several blue chip companies including Eksportfinans, Kvaerner, BI Norwegian Business School, Sparebanken 1 BV and Borgestad. She holds a Master of Finance (liz.rer.pol.) from Université de Fribourg, Switzerland and a Master of Management from BI Norwegian Business School. Bodil Palma Hollingsæter Vice Chairperson Mrs. Hollingsæter was elected vice Chairperson of the Bank in April 2015 and has served on the Board since March 2014. Mrs. Hollingsæter currently works as Special Advisor at Innovation Norway and as vice Chairperson of Teknika AS. She has an extensive banking background on an executive level from positions, such as Director at Innovation Norway, Regional General Manager at Sparebanken Møre and Bank Manager at Romsdals Fellesbank. She also has Board experience from companies including Eksportfinans, Kommunekreditt and Kommunalbanken. She holds an MSc. in Business and Economics and an AFA (CEFA equiv.) from the Norwegian School of Economics. Jan Ole Stangeland Member of the Board Board member since March 2018. Mr. Stangeland has broad and relevant financial market experience as the long-standing CFO of the investment company Canica AS. In addition, Stangeland has been a member of the Bank’s Nomination Committee and, both through this appointment and through the position as the CFO of the bank’s largest shareholder, knows the bank well. He holds an MSc in Business Administration and Economics from BI Norwegian Business School. 32 Board of Directors