Gouvernance SpareBank 1 Ringerike Hadeland

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NO0006390400

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Marché Fermé - 16:45:00 21/08/2026 Varia. 5j. Varia. 1 janv.
437,85 NOK -1,61% Graphique intraday de SpareBank 1 Ringerike Hadeland -1,61% +5,27%

Comité Exécutif: SpareBank 1 Ringerike Hadeland

Dirigeant
Fonctions occupéesDepuis
Steinar Haugli

Steinar Haugli

69 ans

Chief Executive Officer 25/08/2010
Public Communications Contact -
Jørgen Ruud

Jørgen Ruud

Compliance Officer 01/01/2017
Director of Finance/CFO 01/01/2017
Bjorn Harald Blaker

Bjorn Harald Blaker

50 ans

Public Communications Contact 01/07/2019
Sales & Marketing 01/07/2019
Bjørn Rune Rindal

Bjørn Rune Rindal

51 ans

Chief Administrative Officer -
Unn Teslo

Unn Teslo

71 ans

Human Resources Officer 01/08/2010
Andrea Hatlinghus Søfting

Andrea Hatlinghus Søfting

43 ans

Director of Finance/CFO 01/01/2013
Investor Relations Contact -
Public Communications Contact -

Composition du Conseil d'Administration: SpareBank 1 Ringerike Hadeland

Administrateur
ComitésDepuis
Olav Fjell

Olav Fjell

74 ans

Chairman 01/01/2019
Terje Mjøs

Terje Mjøs

65 ans

Compensation Committee Chair 03/05/2023
Audit Committee 01/06/2023
Anne Cathrine Frøstrup

Anne Cathrine Frøstrup

72 ans

Director/Board Member 25/08/2010
Independent Dir/Board Member
Bjørg Westhagen

Bjørg Westhagen

Director/Board Member
Randi Irene Roa

Randi Irene Roa

Director/Board Member
Hans Anton Stubberud

Hans Anton Stubberud

Director/Board Member 01/03/2018
Jane Kim Gravbråten

Jane Kim Gravbråten

51 ans

Director/Board Member
Wenche Ravlo

Wenche Ravlo

61 ans

Director/Board Member 01/03/2018
Tom Myrvang

Tom Myrvang

Director/Board Member
Ann Kristin Bakke

Ann Kristin Bakke

Director/Board Member
Roar Ruden

Roar Ruden

Director/Board Member
Silje Johansen Engebretsen

Silje Johansen Engebretsen

Director/Board Member
Roy S. Torheim

Roy S. Torheim

59 ans

Director/Board Member
Mikal Albert Røtnes

Mikal Albert Røtnes

Director/Board Member
Espen Gundersen

Espen Gundersen

Director/Board Member
Heidi Brusveen

Heidi Brusveen

Director/Board Member
Kjetil Gulbrandsen

Kjetil Gulbrandsen

Director/Board Member
Liv Grinna

Liv Grinna

Director/Board Member
Bjørn Haugen Morstad

Bjørn Haugen Morstad

68 ans

Director/Board Member 26/08/2010
Independent Dir/Board Member
Tommy Helgerud

Tommy Helgerud

69 ans

Director/Board Member 01/03/2013
Independent Dir/Board Member
Ole Western

Ole Western

Director/Board Member
Helge Anton Hagelsteen Vik

Helge Anton Hagelsteen Vik

Director/Board Member
Tor Eid

Tor Eid

Director/Board Member
Anne-Lise Rian

Anne-Lise Rian

Director/Board Member
Frederik Wilhelm Skarstein

Frederik Wilhelm Skarstein

Director/Board Member
Harald Myhre

Harald Myhre

Director/Board Member
Liv Bente Kildal

Liv Bente Kildal

63 ans

Director/Board Member 02/05/2012
Independent Dir/Board Member
Lise Kihle Gravermoen

Lise Kihle Gravermoen

Director/Board Member
Anne Taran Tjølsen Jacobsen

Anne Taran Tjølsen Jacobsen

Director/Board Member
Finn Martinsen

Finn Martinsen

61 ans

Director/Board Member
Kari-Anne Jønnes

Kari-Anne Jønnes

Director/Board Member
Ståle Tangestuen

Ståle Tangestuen

Director/Board Member
Hege Marie Petlund

Hege Marie Petlund

54 ans

Director/Board Member 01/03/2015
Independent Dir/Board Member
Svein Oftedal

Svein Oftedal

62 ans

Director/Board Member 01/03/2013
Independent Dir/Board Member
Marte Haabeth Grindaker

Marte Haabeth Grindaker

Director/Board Member
Hanne Dahl Molden

Hanne Dahl Molden

Director/Board Member

Anciens Dirigeants et Administrateurs: SpareBank 1 Ringerike Hadeland

Insider
Fonctions occupées
DepuisJusqu'au
Jørn Prestkvern
Jørn Prestkvern
Director/Board Member 26/08/2010 26/12/2012
Chairman 26/12/2012 01/01/2019
Independent Dir/Board Member - 01/01/2019
Kirsti Nesbakken
Kirsti Nesbakken
Director/Board Member 31/10/2012 -
Finn s Bergesen
Finn s Bergesen
Chairman 25/08/2010 22/08/2012
Independent Dir/Board Member 06/09/2011 22/08/2012
Beate Heieren Hundhammer
Beate Heieren Hundhammer
Director/Board Member 26/08/2010 02/05/2012
Independent Dir/Board Member 06/09/2011 02/05/2012
Finn Grøstad
Finn Grøstad
Director/Board Member 25/08/2010 02/05/2012
Independent Dir/Board Member 06/09/2011 02/05/2012
Hege Driveklepp Langseth
Hege Driveklepp Langseth
Director/Board Member 26/08/2010 02/05/2012
Per Christian Gomnæs
Per Christian Gomnæs
Director/Board Member 25/08/2010 -
Independent Dir/Board Member 06/09/2011 -
Bente Sønsteby Klæstad
Bente Sønsteby Klæstad
Director/Board Member 26/08/2010 -
Jon Vold
Jon Vold
Human Resources Officer 25/08/2010 -
Anders Larmerud
Anders Larmerud
Director/Board Member - -
Anne Marie Olimb
Anne Marie Olimb
Director/Board Member - -
Jan Riiser
Jan Riiser
Director/Board Member - -
Gunnar Haslerud
Gunnar Haslerud
Director/Board Member - -
Ole Sunnset
Ole Sunnset
Director/Board Member - -
Morten Røsaasen
Morten Røsaasen
Director/Board Member - -
Ellen Stokstad
Ellen Stokstad
Director/Board Member - -
Chairman - -
Einar Westby
Einar Westby
Director of Finance/CFO 09/09/2011 -
Bjørn Steingrimsen
Bjørn Steingrimsen
Director/Board Member - -
Gunhild Heen
Gunhild Heen
Director/Board Member - -
Inger Marie Holm
Inger Marie Holm
Public Communications Contact - -
Corporate Secretary - -
Dag Engen
Dag Engen
Corporate Officer/Principal 24/11/2010 -
Magnus Magnussen
Magnus Magnussen
Corporate Officer/Principal 06/09/2011 -
Marit Kullerud Tronrud
Marit Kullerud Tronrud
Corporate Officer/Principal 24/11/2010 -
Kristin Ruud
Kristin Ruud
Chief Tech/Sci/R&D Officer - -
Public Communications Contact 01/01/2010 -
Stein Erik Gøranson
Stein Erik Gøranson
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme28
Femme17

Dont comité exécutif

Homme4
Femme2

Dont Administrateurs

Homme22
Femme14
Logo SpareBank 1 Ringerike Hadeland
Sparebank 1 Ringerike Hadeland est une banque d'épargne basée en Norvège. Elle propose une large gamme de produits bancaires et d'investissement aux particuliers et aux entreprises. Les services comprennent les activités bancaires quotidiennes, les emprunts, les assurances personnelles, les assurances non-vie et les opérations d'épargne, les services bancaires en ligne et mobiles, l'émission de cartes, les services de paiement, les prêts hypothécaires et différents types de petits prêts, les comptes d'épargne et de retraite et le crédit immobilier, entre autres.
Employés
266
Secteur
Banques

Départs de Personnes Clées

Jørn Prestkvern
-
Jørn Prestkvern

Chairman

26/12/2012 01/01/2019

Finn s Bergesen
-
Finn s Bergesen

Chairman

25/08/2010 22/08/2012