Base Prospectus - Malta Financial Services Authority

The members of the Board of Directors of the Issuer are as follows:
Name Business address Position
Principal activities
outside the Issuer
Aaser, Svein ........................ NO-0021 Oslo Member (Group chief
executive)
Chairman of the Board in
Pan Fish ASA and Board
Member in Lærdal
Medical AS
Hoffmann, Per...................... NO-0021 Oslo Member (employee None
representative)
Hytta, Olav........................... NO-0021 Oslo Chairman Chairman of DnB NOR
ASA Group
Larre, Sten Sture ................. Madserud Alle 10, NO-0274 Oslo Member None
Lotsberg, Kari Marie ............
Vastre Banvügen 45, 182 47 Enebyberg,
Sweden
Member
Svaneli AB (Managing
Director)
Pedersen, Bent .................... Koldingvej 2, 7190 Billund, Denmark Vice-chairman Kirkby A/S (Managing
director)
He also holds a number
of board positions in
Denmark
Petersen, Heidi M. P.O. Box 1971, 3204, Sandefjord Member Rambøll Future AS
(Managing Director)
She also holds a number
of board positions
Rambjør, Torill ..................... Helgerødveien 170, NO-3145 Tjøme Member Consultant
Skjeldrum, Ingjerd................ NO-0021 Oslo Member (employee
representative)
None
The members of the Board of Directors of DnB NOR ASA are as follows:
Name Business address Position
Principal activities
outside the Issuer
Hoffmann, Per ........................ NO-0021 Oslo Member (employee
representative)
Husebø, Nina Britt DnB NOR Finans AS, 5020 Bergen Member (employee
representative)
Hytta, Olav.............................. NO-0021 Oslo Chairman As above
Kjøll, Berit ............................... Huk Terrasse 3, NO-0287 Oslo Member Telenor (Director)
Kvilhaug, Jørn O..................... P.O. Box 15 Bragernes, NO-3001 Drammen Member (employee
representative)
None
Pedersen, Bent....................... Koldingvej 2, 7190 Billund, Denmark Member (member of
Audit Committee)
Petersen, Heidi M. B.O. Box 1971, 3204, Sandefjord Member (member of
Audit Committee)
Skjeldrum, Ingjerd................... NO-0021 Oslo Member (employee
representative)
Sund, Bjørn............................. P.O. Box 300, NO-1471 Lørenskog Vice-chairman (chairman
of Audit Committee)
None
None
As above
As above
None
Heading the work of
building the new
University Hospital in
Oslo and has
previously headed
other major building
projects
Tanum, Anne Carine .............. P.O. Box 1743 Vika, NO-0121 Oslo Member Tanum A/S (Managing
Director and owner)
Vold, Per Terje ....................... PB 1949 Vika, 0125 Oslo Member (member of
Audit Committee)
Norwegian Oil Industry
Association (Director
General)
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