Storebrand ASA: STOREBRAND ASA: Recommendation of Board members for 2025-2026
Nomination committee's recommendation of Board members for the election period 2025-2026 to the Annual General Meeting
The Board of Directors in Storebrand ASA consists of ten members, of which seven are shareholder elected and the other three are employee elected. In connection with the general meeting's election of the board for 2025-2026, board member Jaan Ivar Semlitsch announced that he does not wish to be re-elected at the upcoming general meeting. Board member Marianne B. Røren informed the committee that she would not seek re-election due to a critical illness, which later led to her passing. The nomination committee thanks the board members for their highly valuable work as key representatives of Storebrand ASA and extends its deepest condolences to Marianne B. Røren's family.
The Nomination Committee of Storebrand ASA has unanimously decided to nominate the following as board members for the election period 2025-2026:
Jarle Roth (existing chairman)
Martin Skancke (existing vice chairman)
Christel Elise Borge (existing member)
Viveka Ekberg (existing member)
Janne Flessum (new member)
Benjamin Kristoffer Golding (existing member)
Line M. Hestvik (new member)
Janne Flessum currently serves as CFO in Posten Bring and has previously held several executive positions in Gjensidige Forsikring ASA, including the role as Executive Vice President of Strategy and Corporate Development. Line M. Hestvik holds various board positions. She has previously held several leadership positions in Allianz Group and If, most recently in the roles as Chief Sustainability Officer and Head of Global Property & Casualty in Allianz Group.
The election of a new Board of Directors will take place at the Annual General Meeting of Storebrand on 9 April 2025.
Lysaker, 5 March 2025
Nils Bastiansen
Chairman, Storebrand's Nomination Committee
Contact person:
Nomination committee chairman, Nils Bastiansen: +47 922 98 122
Storebrand is a Nordic financial group, delivering increased security and financial wellness for people and companies. We offer sustainable solutions and encourage our customers to take good economic decisions for the future. Our purpose is clear: we create a brighter future. Storebrand has about 55.000 corporate customers, 2.2 million individual customers and manages NOK 1,469 billion. The Group has its headquarter at Lysaker outside of Oslo, Norway. Storebrand (STB) is listed on Oslo Stock Exchange.
www.storebrand.no
This is information is pursuant to the EU Market Abuse Regulation