Annual Report 2016

From the Boardroom

Annual Report 2016

The Board of Directors of EVRY

Ola Hugo Jordhøy

Board Member Elected by Employees

Experience: Ola Hugo Jordhøy is a Chief Consultant in Mobility and Communication at EVRY and has many years’ experience in IT and telecommunications. Jordhøy is the head of Tekna’s representation at EVRY.

Education: A Master’s degree in Electrical Engineering from the Norwegian University of Science and Technology, and post-graduate teaching qualifications.

Ingrid Lund

Board Member Elected by Employees

Experience: Ingrid Lund is employed as a Senior Consultant and has worked in the IT sector since 1985, holding various positions in both the private and public sectors. Her previous board appointments include membership of the Boards of EDB Norway and EDB ASA and as deputy representative on the Board of the Telenor Pension Fund.

Education: A foundation course in law and l egal science.

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, Norwegian School of Economics and Business Administration, and Bachelor in sociology from the University in Bergen.

Leif Teksum

Board Member Elected by Shareholders

Experience: Extensive banking experience in specialist functions as well as Group Management in DNB over 23 years. International experience as responsible 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 in a large number of corporations such as Yara International ASA (Chairman). Partner, Vest Corporate Advisors.

Education: Master in Economics, Norwegian School of Economics, 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 MSc from London Business School (with distinction) and a BSc in International Business from Copenhagen Business School.

Francisco Menjibar

Board Member Elected by Shareholders

Experience: Francisco Menjibar is a Principal in the Tech and Telco team at Apax and is based in the London office, where he specialises in the technology and telecommunication sectors. He has previously worked at the private equity company Magnum Industrial Partners and the international consulting company Oliver Wyman.

Education: A Master’s degree in Computer Science from the Centro Politécnico Superior de Zaragoza (Spain) and an MBA from The Wharton School of the University of Pennsylvania.

Salim Nathoo

Chairman of the Board

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

Ellen de Kreij

Board Member Elected by Shareholders

Experience: Ellen de Kreij is a member of Apax Partners’ Investor Relations team in London and focuses particularly on European investors. She is also responsible for the implementation of the Apax sustainability programme. She joined Apax Partners in 2002 as Director of Deal Generation and became a Director in the Investor Relations team in 2010.

Education: An MA in Dutch Civil Law from the University of Leiden and an MBA from Harvard Business School.

Göran Lindahl

Board Member Elected by Shareholders

Experience: Göran Lindahl is Chairman of the Board of Directors of IKEA Greentech AB and of LivSafe Group, and a Board Member of INGKA Holding BV. 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 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 UN Secretary General Kofi Annan.

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

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, BSc Electronics from the University of London.

Eirik Bornø

Board Member Elected by Employees

Experience: Eirik Bornø is currently employed as a Senior Employee Representative, Negotia in EVRY, and has many years of experience as a DB2 systems programmer. He has also been a premises manager in the company and is now second Vice President of the Federation Board of Negotia.

Education: Higher education qualifications in administrative data processing from Polytekniske høyskolen (now Westerdals Oslo School of Arts, Communication and Technology), and in human resource management and employment law from Buskerud University College.

Jan Dahlström

Board Member Elected by Employees

Experience: Jan Dahlström is a Senior Project Manager at EVRY. He has also held board appointments at various stock exchange listed companies in Sweden.

Education: Higher education qualifications in medicine from the University of Gothenburg and in business engineering from the IHM Business School.

Corporate governance

EVRY is committed to healthy corporate governance that contributes to optimal value creation over time. The objective of corporate governance is to regulate the division of roles between shareholders, the Board of Directors and executive management.

EVRY Corporate Governance 2016 pdf0.5MB

Report from the Board of Directors 2016

EVRY reported increased profitability in 2016 and has strengthened its competitiveness, with strategic customers choosing to renew long-term contracts and new customers showing confidence in the company. At the start of 2017, EVRY’s backlog was at an all-time high.

EVRY Report From The Board Of Directors 2016 pdf0.6MB