About EVRY

Leadership

Per Hove

CHIEF EXECUTIVE OFFICER – CEO

Experience: Per Hove has been SVP Sales at EVRY, Country Manager Norway and Public Services Director Nordic at HCL Technologies, Managing Director at Oracle, Sales & Marketing Director at TietoEnator, District Manager at Siebel Systems and Account Manager at SAP. He has also held chairman and board member positions at companies such as NamePhonect, SYNQ.fm, Right Consulting and Computas.

Education: A Master’s degree in Management from the BI Norwegian School of Management.

Number of shares*: 356 869

Henrik Schibler

Chief Financial Officer – CFO

Experience: Henrik Schibler has been CFO at ISS Norway, regional CFO at ISS Central Europe, and Finance Manager at ISS Group Operations. He has also worked at the FisherThermo Scientific/Nunc Group and at Egmont.

Education: A Master’s degree in Economics and Business Administration from Copenhagen Business School, with specialisation in Management, Accounting and Control.

Number of shares*: 803 358

Wiljar Nesse

Executive Vice President, EVRY Financial Services

Experience: Wiljar Nesse has been Head of the Bank and Finance business area at EDB Business Partner. He has also worked at Elkem and AP Dow Jones, and as chief executive and part owner of Manamind AS.

Education: A Master’s degree in Business Economics from the Norwegian School of Economics.

Number of shares*: 1 231 157

Malin Fors-Skjæveland

EXECUTIVE VICE PRESIDENT FOR SALES EXCELLENCE

Experience: Malin Fors-Skjaeveland has been Senior Executive at Accenture where she held various position within the management consulting and BPO practice, and Commercial Director at ISS Norway.

Education: Master of Science from NTNU.

Number of shares*: 0

Daniel Nordstad Grönquist

EXECUTIVE VICE PRESIDENT, STRATEGY

Experience: Daniel Nordstad Grönquist joined EVRY in 2016 as SVP Strategic Design Lab. He has been SVP Strategy & CIO at Observer Group, Partner and Director of Strategy & Technology at NormannPartners and Principal at Bekk Management Consulting. Daniel is also on the Board of Center for Service Innovation, NHH.

Education: Master of Science, Computer Science and Human Computer Interaction from the Royal Institute of Technology (KTH, Sweden) and the University of Florida.

Number of shares*: 18 584

Asta Ellingsen Stenhagen

EXECUTIVE VICE PRESIDENT, LEGAL AND RISK

Experience: Since joining EVRY in 2014 Asta Ellingsen Stenhagen has held positions as Chief Legal, Head of a finance department and Group Compliance Officer. Before joining EVRY she worked as an attorney, Legal Counsel, and Company (Board) Secretary.

Education: Cand. Jur. from the University of Oslo.

Number of shares*: 38 123

Christian Pedersen

EXECUTIVE VICE PRESIDENT, EVRY NORWAY (ACTING)

Experience: Christian Pedersen has been at EVRY since 2014 and has held several leading positions in the EVRY Norway business area. He has also been Country Manager at Teradata and held positions at Oracle and Sterling.

Education: A Master of Science from the Norwegian University of Science and Technology (NTNU).

Number of shares*: 0

Bengt-Göran Kangas

EXECUTIVE VICE PRESIDENT, EVRY SWEDEN (ACTING)**

Experience: Bengt-Göran Kangas has been Head of Public Sector in Sweden at CSC and Managing Director and Director Sales to the Public sector at CGI.

Education: A Bachelor of Science in Business Economics and IT from Umeå University.

Number of shares*: 47 600

** Karin Schreil has been appointed Excecutive Vice President EVRY Sweden starting May 2019.

Robert Darre-Nilsen

EXECUTIVE VICE PRESIDENT, DIGITAL PLATFORM SERVICES (ACTING)***

Experience: Robert Darre-Nilsen has held several leadership positions at EVRY such as SVP Cognitive Services, SVP Managed Services and VP Operational Excellence. He has also held leadership positions at Adviso AS and at the Telenor Group.

Education: University of Oxford.

Number of shares*: 18 584

***Johan Torstensson has been appointed Executive Vice President Digital Platform Services starting June 2019.

Trond Vinje

Executive Vice President, Human Resources

Experience: Trond Vinje has been HR Director at CGI Norway, HR Director at Scandic Hotels, and HR Manager and Quality Manager at ISS Facility Services. He has also held senior management positions at Accenture and the Norwegian Tax Administration, and been a consultant at the PA Consulting Group.

Education: A Master’s degree in Political Science, specialising in Management and Organisation, from the University of Oslo and Manchester Metropolitan University.

Number of shares*: 215 000

Unni Strømstad

Executive Vice President, Corporate Communication and Marketing

Experience: Unni Strømstad has been Communication Director and Chief Press Officer at Nordea and held several positions at Eniro, including Nordic Marketing Director and Head of Marketing and Communications in Eniro Norway.

Education: A Master’s degree in Management from the BI Norwegian Business School and a Bachelor’s degree from the University of Oslo.

Number of shares*: 0

*Shareholdings in EVRY ASA as at 31 December 2018. Shares held by the immediate family and companies over which the shareholder has decisive influence are also included.

Göran Lindahl

Chair of the Board

Experience: Göran Lindahl is Chair of the Board of Directors of IKEA Greentech AB and of LivSafe Group. He was the CEO and president of the global technology and engineering group ABB Ltd from 1997 to 2000, and spent more than 30 years in various positions in the ABB Group. Göran has also previously served on the Boards of INGKA Holding BV, Atlas Copco AB, EI du Pont de Nemours and Company, the Sony Corporation, Ericsson and Saab. He has also worked as a special advisor to former UN Secretary General Kofi Annan.

Education: Master’s degree in Electrical Engineering from Chalmers University of Technology in Gothenburg, Sweden.

Salim Nathoo

BOARD MEMBER ELECTED BY SHAREHOLDERS

Experience: Salim Nathoo is a Partner in the Tech & Telco team at Apax Partners and is based in London. He joined Apax Partners in 1999 and specialises in the Tech and Telecom space. Prior to joining Apax, Salim Nathoo was a consultant at McKinsey where he specialised in advising clients in the telecom sector.

Education: MBA from INSEAD and an MA in Mathematics from the University of Cambridge.

Rohan Haldea

Board Member Elected by Shareholders

Experience: Rohan Haldea is a Partner in the Tech & Telco team at Apax. He joined Apax Partners in 2007 and is based in London. Prior to joining Apax, he was an Associate at Bain Capital in their North American private equity division in New York, where he specialised in evaluating and executing transactions in the industrial, distribution and retail sectors. Haldea has also worked as a consultant at McKinsey in India.

Education: MBA from Harvard Business School and a Bachelor of Technolog in Manufacturing Sciences and Engineering from the Indian Institute of Technology, New Delhi.

Kristin Krohn Devold

Board Member Elected by Shareholders

Experience: CEO of the Norwegian Hospitality Association (NHO Reiseliv), Norwegian Minister of Defense 2001 – 2005, Member of the Norwegian Parliament for the Conservative Party 1993-2005, General Secretary of The Norwegian Trekking Association 2006-2013.

Education: Master’s degree from the Norwegian School of Economics (NHH) and Business Administration, and a Bachelor in Sociology from the University in Bergen.

Louise Sondergaard

Board Member Elected by Shareholders

Experience: Louise Sondergaard is a member of the Tech and Telco team at Apax Partners. She joined Apax in 2014 and is based in London. Prior to joining Apax Partners, Louise Sondergaard was an Associate at McKinsey & Company in London, where she primarily worked on restructuring, transformation and strategy topics.

Education: An M.Sc. from London Business School (with distinction) and a BSc in International Business from Copenhagen Business School.

Leif Teksum

Board Member Elected by Shareholders

Experience: Partner, Vest Corporate Advisors.Extensive banking experience in specialist functions as well as Group Management at DNB over 23 years. International experience through responsibility for all of DNB’s business outside Norway. Industry knowledge within the shipping, oil & gas, seafood, manufacturing, real estate and service sectors. Board member and Chairperson at a large number of corporations such as Yara International ASA (Chair).

Education: Master’s degree in Economics, Norwegian School of Economics (NHH).

Al-Noor Ramji

Board Member Elected by Shareholders

Experience: Al-Noor Ramji is Group Chief Digital Officer at Prudential, responsible for developing and executing an integrated, long-term digital strategy for the Group. Before joining Prudential, he worked at Northgate Capital, where he ran the technology-focused funds. He has also worked for Misys, the financial services software group, and held leading technology and innovation roles at BT Group, Qwest Communications, Dresdner Kleinwort Benson and Swiss Bank Corporation.

Education: CFA, B.Sc. Electronics from the University of London.

Malin Persson

Board member elected by shareholders

Experience: Malin Persson is a professional non- executive board director and serves on, among others, the boards of Getinge, Peab and Ricardo. Previously Malin has held senior positions mainly in global industrial companies with a particular focus on research & innovation and strategy. Malin has been the President & CEO of Chalmers University Foundation, CEO of Volvo Technology AB and Vice President Corporate Strategy & Business Development in the Volvo Group.

Education: M.Sc. (Tech.), Industrial Engineering and Management, from Chalmers University of Technology, Sweden.

Sigve Sandvik Lærdal

Board member elected by employees

Experience: Sigve Sandvik Lærdal is currently employed as a Change Manager in EVRY Digital Platform Services. He has several years of experience as a Solutions Advisor from the ITSM Tools Department at EVRY, with responsibility for support function and application management related to the Service Desk tools at EVRY.

Education: Business Administration, Economics from BI Norwegian Business School. Bachelor’s Degree, IT Candidate from Norwegian School of Information Technology. Additionally college courses in HRM – Human Resource Management and Basic Labour Law from Buskerud and Vestfold University College.

Jenny Lindh

Board member elected by employees

Experience: Jenny Lindh is currently employed as Process Owner of Temp Resource and Time reporting process, Operational excellence, EVRY Sweden. Jenny has broad experience from a lot of companies. She has been acting business manager, team manager, process owner and lecturer.

Education: Master of Education, University of Umeå and Bachelor in Science, University of Stockholm/Umeå.

Tommy Sander Aldrin

Board member elected by employees

Experience: More than 30 years of experience in Operations and Application Operations (AO/AM) on mainframe systems, mainly in Financial Services. Specialist in automation, integration and production planning. Leader of the Negotia union at EVRY.

Education: Educated in cybernetics, electronics and computer technology at OIH (OsloMet).

Bente Riis Lennertzen

Board member elected by employees

Experience: Bente Riis Lennertzen has broad experience from positions such as Acting Business Unit Manager, Core Banking in EVRY Financial Services, Acting head of department, Sales & Business Development, and Product Manager, EVRY.

Education: Bachelor of Education (BoE), Secondary Education and Teaching, Information Technology. Bachelor’s degree, Management Information Systems, General, Information Technology.