Board of Directors

The Board of Directors of Komplett Bank ASA s the Group’s supreme governing body. Through the group chief executive, the Board shall ensure a sound organisation of business activities.

Board of Directors

Stig Eide Sivertsen

Chairman of the board

Stig Eide Sivertsen

Chairman of the board

Mr. Sivertsen has served as independent board member in Komplett Bank ASA since the general meeting of 2018. He was appointed Chairman of the Board in August 2019. He has broad operational experience from technology, media and finance as well as extensive experience as a board member of listed companies. Sivertsen served as CFO in Schibsted and PGS, was the founder and CEO of Nettavisen and group CEO of Telenor Broadcast Holding AS, in addition to group CEO in Opplysningen (1881) AS. He holds a BA (Hons) Econ and an MSc. from University of Durham (UK) and supplementary Law degree from the University of Bergen.

Bodil Palma Hollingsæter

Vice Chairman

Bodil Palma Hollingsæter

Vice Chairman

Mrs. Hollingsæter was elected Vice Chairman of the Bank in April 2015 and has served on the board since March 2014. Mrs. Hollingsæter currently works as Special Advisor at Innovation Norway and as Vice Chairperson of Teknika AS. She has an extensive banking background on an executive level from positions, such as Director at Innovation Norway, Regional General Manager at Sparebanken Møre and Bank Manager at Romsdals Fellesbank. She also has board experience from companies including Eksportfinans, Kommunekreditt and Kommunalbanken. She holds an MSc. in Business and Economics and an AFA (CEFA equiv.) from the Norwegian School of Economics.

Live Haukvik

Member

Live Haukvik

Member

Mrs. Haukvik has been Member of the Board of Directors since 2013 and the Chairman of the Board of Directors from December 2013 until August 2019. Mrs. Haukvik currently works as CFO / COO in Komplett Group. She has extensive board experience from several blue chip companies including Eksportfinans, Kvaerner, BI Norwegian Business School, Sparebanken 1 BV and Borgestad. She holds a Master of Finance (liz.rer.pol.) from Université de Fribourg, Switzerland and a Master of Management from BI Norwegian Business School.

Jan Ole Stangeland

Member

Jan Ole Stangeland

Member

Board member since March 2018. Mr. Stangeland has broad and relevant financial market experience as the long-standing CFO of the investment company Canica AS. In addition, Stangeland has been a member of the Bank's Nomination Committee and, both through this appointment and through the position as the CFO of the bank's largest shareholder, knows the bank well. He holds an MSc in Business Administration and Economics from BI Norwegian Business School.

Harald Hjorthen

Member

Harald Hjorthen

Member

Member of the board of Directors since August 2019. Mr. Hjorthen has extensive experience from the financial industry as a credit analyst at DNB, investment analyst at Kistefoss AS, seven years as portfolio manager at Norges Bank Investment Management (NBIM) stationed in Norway and Singapore and as an analyst in Trient Asset Management. Today he works as manager of his family's investment company, Sniptind Invest AS. He holds a MSc in Economics and Business Administration from the Norwegian School of Economics.

Jonna Kyllönen

Member

Jonna Kyllönen

Member

Employee elected board member since March 2020. Ms. Kyllönen has been employed in Komplett Bank ASA since November 2016 and currently holds the position as Operations Manager for Customer Service. She has broad experience from the banking sector in Finland and managing customer service operations. Before working in the bank, Kyllönen worked with both individual investments and lending. Ms. Kyllönen holds an MBA from Kajaani University of Applied Sciences and a BBA from Jyväskylä University of Applied Sciences.

Kristian Tovsen

Member

Kristian Tovsen

Member

Employee elected board member since March 2020. Mr. Tovsen has been employed by Komplett Bank ASA since June 2017 and currently holds the position as Head of Business- and Product Development. He has broad experience in business development, mainly in the cross-section between IT and Business. Before working with the bank, Tovsen worked as a managing consultant in an IT consulting firm in Oslo. As a consultant, he worked for more than four years with the FSA in Norway, in addition to working with several other customers within the financial industry. Mr. Tovsen holds a MSc. in Industrial Economics and Technology Management from NTNU (2009) and a BSc. in Industrial Design from Høgskolen i Østfold (2005).

Nojanaj Pongsupaht- Employee Elected Deputy Member

Erik Hellqvist - Employee Elected Deputy Member