Styret og Komitéene 2002
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1 Styret og Komitéene 2002 Styret (The Board of Directors) John Giverholt (F) Mads Agerup Glen Ole Rødland Olaug Svarva Alfred Berg Industrifinans SpareBank 1 Aktiv Forvaltning Obligasjonskomité (Bond Committee) (F) Reidar Bolme Christian Heggen Terje Prøsch Norges Bank Johan Atle Sigmundstad Pareto Fonds André Vatsgar Edward Wendel Avanse Forvaltning Bodil Cathrine Østby Oslo Børs Styringskomité s Renteanalytikerkurs (Commission on " Advanced Fixed Income and Portfolio Management School") (F) Anders Buvik Christian Heggen Arne Jon Isachsen Kristian Semmen Ricardo Private Equity Norges Bank Egenkapitalkomité (Equity and Capital Committee) (F) Kim Evjenth Lars Inge Pettersen Ann-Kristin Sandvik Dag Sletmo Nordea Investment Management Ivar Strompdal Side 1
2 Styringskomité for s "Kurs i praktisk aksjeanalyse" (Committee on "Training on Equity Analysis") (F) Kim Evjenth Lars Inge Pettersen Komité for "Corporate Governance" (Committee on Corporate Governance) Ludvik Sandnes (F) Peder Bruce Eirik Bunæs Catharina Hellerud Dag Sletmo PwC Financial Advisors Eierforum/Vital Forsikring Kredittilsynet Oslo Børs Nordea Asset Management Presentasjonskomité (Committee for Company Presentation) Truls Evensen (F) Bård Bjølgerud Alfred Berg Norge Terje Mauer DnB Markets Glen Ole Rødland Jens-Morten Wembstad Equities Guri Angell-Hansen (S) Frokostmøtekomité (Committee for Breakfast Meetings) Glen Ole Rødland (F) Truls Evensen Harald Magnus Andreassen Stig Aune Helly Hansen Johan Solbu Braaten Carnegie Fondsforvaltning Rune Kaland Gjensidige Nor Lene Tangevald-Jensen Guri Angell-Hansen (S) Komitée for Finansiell Informasjon (Committee on Financial Information) Erik Mamelund (F) Lars Marius Furu Roar Hoff Geir Kaasen Glen Rødland Fondsfinans Handelsbanken Investment Banking DnB s representanter i AFA-studiets styringskomité ( Representatives in the Council of the CEFA Programme) (S) Side 2
3 AFA - Studentkomité (AFA/CEFA - Student Committee) (F) Stine Foss Northzone Venture Ole Peter Krohn Gjessing Reuters Norge Sten Einar Lunder Elisabeth Teigland DnB Komité for AFA-uteksaminerte (Commission for CEFA Fellows) Henning Bratlie Thorstein Bostad John Harald Henriksen DnB Asset Management ASA Data Respons Komité for porteføljeforvaltning (Committee on Portfolio Management) Paul E. Hjelm-Hansen (F) Mads Agerup Leif Eriksrød Eric Porter Heitmann Dag Rosmo Alfred Berg Industrifinans Delphi Economics Statoil Industrifinans Forvaltning Komité for avkastningsmåling (Committee on Performance Measurement) Jørn Kleven (F) Paul E. Hjelm-Hansen Roger Rake Tor Steenfeldt-Foss Oppland Energi Styringskomité for s kurs "Avansert porteføljeforvaltning" (Commission on "Advanced Course on Portfolio Management") Paul E. Hjelm-Hansen (F) Thore Johnsen Eric Porter Heitmann Norges Handelshøyskole Statoil Komité for tildeling av Stockman-prisen (Commission on the Stockman Award) Truls Evensen (F) Ole E. Dahl Sigmund Ellingbø Olaug Svarva Guri Angell-Hansen (S) Fondsfinans AS DnB Markets SpareBank 1 Aktiv Forvaltning Side 3
4 Komité for "Anbefalte retningslinjer for tilleggsinformasjon om verdiskapning" (Committee on "Guidelines for Reporting of Non-Financial Information") Glen Ole Rødland (F) Håvard Abrahamsen Terje Andersen Gunnar Janssen Alf Kirkeberg Fredrik Melle Eli Moe-Helgesen Hanno Roberts Guri Angell-Hansen (S) Oslo Børs Orkla Re-Consult AS PricewaterhouseCoopers PricewaterhouseCoopers Komité for "Utredning om analysevirksomhet i verdipapirforetak" (Task Force on Research of objectivity and integrity of Financial Analysis) John Giverholt (F) Harald Espedal Lisbeth Lindberg Glen Ole Rødland SKAGEN Fondene (Stavanger Fondsforvaltning) Etisk Komité (Committee on Ethics) Kristin Normann Aarum (F) Tor G. Birkeland Truls Evensen Dagfinn Føllesdal Heidi von Weltzien-Høivik Jon Stinessen Terese Smith (S) Institutt for privatrett, UiO Advokatfirmaet PwC DnB Institutt for privatrett, UiO (stipendiat) Komité for "Etiske regler" (Commission on "Code of Ethics") Kjell Frønsdal Torbjørn Gladsø Nigel Wilson ProCorp Valgkomité (Election Committee) Kjell Frønsdal (F) Nigel Wilson ProCorp Revisor (Auditor) Ola Petter Hopp Partner Revisjon DA Side 4
5 s representasjon i Norsk RegnskapsStiftelse (NRS) ( Representatives in the Norwegian Accounting Standards Board) John Giverholt, styremedlem, varamedlem Roar Hoff, Fagorgan DnB s representasjon i "Prisen for beste miljørapportering" ( representatives in the Committee on Best Environmental Reporting), samarbeidsgruppen Viktor Jakobsen, jury s representasjon i Verdipapirsentralens Representantskap ( Representative in the Committee of Representatives at the Norwegian Registry of Securities) Brita Eilertsen, vararepresentant Member of the Executive Board, EFFAS John Giverholt (Alternate) EFFAS Accounting Commission EFFAS Commission on Training and Qualification Accreditation Board (CTQAB) Thore Johnsen EFFAS European Bond Commission Norges Handelshøyskole European Investment Performance Committee (EIPC) Paul E. Hjelm-Hansen Jørn Gunnar Kleven (Alternate) Oppland Energi Side 5
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