BOARD AND AUDITOR

Corporate governance

Board and auditor

Nord's board comprises a diverse and highly skilled group with expertise in technology, digitization, capitalization, insurance, globalization, communication, leadership, distribution, strategic partnerships, lean management, and consulting.

The board consists of four members elected to serve until the end of the 2024 annual general meeting. Details about each board member, including their position and independence concerning the company, its management, and major shareholders, are provided in the presentation below.

Kim Mikkelsen

Chairman

  • 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
    131 745 081 shares via Strategic Investment.

Ivar S. Williksen

Deputy Chairman

  • 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
    Chief Executive Officer and Chairman of the Board at Vikna Invest AS and Lofoten Arctic Water AS. Chairman of the Board at WinWin Seafood Corp, Korea, Hovdan Eiendom AS, Vikna Eiendom AS, and 64gradernord 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
    8 229 143 shares via Vikna Invest AS.

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
    2 749 896 shares via Steian Invest AS.

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
    Group CEO Nord Insuretech Group

    Previous assignments
    Working Chairman of the Board No Isolation AS, Oslo.
    CEO Advania Norge AS and Bluegarden Norge AS, General Manager for Microsoft Norge AS

    Holdnings in the company
    1 938 605 shares via Skaidi AS.

Auditor

  • Rissneleden 101 a Lgh 1102, 174 57 Sundbyberg

  • +46 70 756 80 01

  • ay@adrevision.se