Corporate governance

Board and auditor

Nord’s board members is a broadly composed and competent group with experience in technology, digitization, capitalization, insurance, globalization, communication, leadership, distribution, strategic partnerships, lean management and consulting.

Nord’s board of directors consists of five board members elected until the end of the annual general meeting 2022. The members of the board, their position and whether they are considered to be independent in relation to the company, to the company’s management and to major shareholders are described in the presentation below.

Board and auditor
Jo Arnstad
Jo
Arnstad
Chairman

More information

Ivar S.
Williksen
Deputy chairman

More information

Stein Ole Larsen
Stein Ole
Larsen
Board member

More information

Kim Mikkelsen
Kim
Mikkelsen
Board member

More information

Ole Morten
Settevik
Board member

More information

×
Jo Arnstad
Jo
Arnstad
Chairman of the Board
Relation to the Company and its management

Dependent

Relation to major shareholders

Dependent

Board member since

2020

Education

Master of Science Information Technology, Technische Hochschule Darmstadt

Other ongoing assignments

Acting Chairman of the Board Noria AS, Chairman of the Board Noria Consulting AS and Noria Digital AS

Previous assignments

Chairman of the Board of Epinova, Point Taken AS, Northern Beat, Novanet AS, Nova consulting group. Managing Director Provida ASA

Holdings in the Company

0 shares directly and 9,873,045 indirectly via Noria Group AS where he owns 26% and 300,235 shares indirectly via Median Hc AS which he owns 100%

Ivar S.
Williksen
Deputy Chairman of the Board
Relation to the Company and its management

Dependent

Relation to major shareholders

Independent

Board member since

2019

Education

Maritime Nautical Degree, Trondheim Maritime College, Trondheim

Other ongoing assignments

President and Chairman of the Board of Vikna Holding AS. Chairman of the Board of WinWin Seafood ASA and Viknaslipen AS. Board member of Norsk Fisketransport AS, NTS Shipping AS and NTS Management AS

Previous assignments

President and Chairman of the Board of Vardia Insurance Group ASA, Vardia Forsikring AS, Vardia Agencies AS and Vardia Forsikringsagentur AS. Board member of Midt-Norsk Havbruk AS and Vardia Forsäkring AB

Holdings in the Company

0 shares directly and 3,487,201 shares indirectly via Vikna Holding AS

Stein Ole Larsen
Stein Ole
Larsen
Board member
Relation to the Company and its management

Independent

Relation to major shareholders

Independent

Board member since

2020

Education

Master of Science Finance and International Marketing from the Norwegian Academy of Commerce

Other ongoing assignments

Founder and CEO of Norexeco

Previous assignments

President of Eika Gruppen, Bank2, Odal Sparebank and Eidsberg Sparebank. Chairman of the Board of Eika Finans and BRAbank. Board member of EnterCard

Holdings in the Company

6,902,606 shares (of which 2,142,850 are under registration)

Kim Mikkelsen
Kim
Mikkelsen
Board member
Relation to the Company and its management

Independent

Relation to major shareholders

Independent

Board member since

2020

Education

HD finance from Copenhagen Business School

Other ongoing assignments

Founder of Strategic Investments, Owner of Strategic Capital Aps

Previous assignments

Head of mortage risk at SEB, Director RBS Greenwich Capital, Head of Fixed Income at UBS

Holdings in the Company

6,902,606 shares (of which 2,142,850 are under registration)

Ole Morten
Settevik
Board member
Relation to the Company and its management

Dependent

Relation to major shareholders

Independent

Board member since

2019

Education

B.Sc. Econ and M.Sc. Econ, Copenhagen Business School, Copenhagen

Other ongoing assignments

Working Chairman of the Board No Isolation AS, Oslo

Previous assignments

CEO Advania Norge AS and Bluegarden Norge AS, General Manager for Microsoft Norge AS

Holdings in the Company

178,347 shares

Auditor:

RSM Stockholm AB, Birger Jarlsgatan 57 B, SE-113 56 Stockholm
Tel: +46 8 120 908 00
E-post: anneli.richardson@rsm.se