Styret og komitéene 2003
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1 Styret og komitéene 2003 Styret (The Board of Directors) Mads Agerup Widar Salbuvik Olaug Svarva SpareBank 1 Aktiv Forvaltning Obligasjonskomité (Bond Committee) (F) Reidar Bolme Erna Hoff Johan Atle Sigmundstad André Vatsgar Edward Wendel Bodil Cathrine Østby Norges Bank Danske Capital Norge Avanse Forvaltning Oslo Børs Styringskomité s Renteanalytikerkurs I (Commission on " Advanced Fixed Income and Portfolio Management School") (F) Anders Buvik Ricardo Private Equity Arne Jon Isachsen Handelshøyskolen BI Kristian Semmen Utviklingskomité for s Renteanalytikerkurs II (Task Force on Development of Course II on Fixed Income) Kristian Semmen (F) Anders Buvik Ricardo Private Equity Atle Sigmundstad Gunnar Stensland NHH Heidi Nygaard (S) Styret og komitéene 2003 Side 1 av 5
2 Egenkapitalkomité (Equity and Capital Committee) (F) Kim Evjenth Alfred Berg Norge AS Lars Inge Pettersen Ann-Kristin Sandvik Dag Sletmo Ivar Strompdal ABG Sundal Collier Norge Styringskomité for s "Kurs i praktisk aksjeanalyse" (Committee on "Training on Equity Analysis") (F) Kim Evjenth Alfred Berg Norge AS Lars Inge Pettersen Ivar Strompdal ABG Sundal Collier Norge Komité for "Utredning om analysevirksomhet i verdipapirforetak" (Task Force on Research of Objectivity and Integrity of Financial Analysis) John Giverholt (F) Harald Espedal Skagen Fondene (Stavanger Fondsforvaltning) Lisbeth Lindberg Glen Ole Rødland s referansegruppe på Corporate Governance (Reference Commission on Corporate Governance) Håvard Nesheim Orkla Finans Ann-Kristin Sandvik s representant i arbeidsgruppen for nasjonal norm om Corporate Governance ( Representative in the Working Group on "A National Guide on Corporate Governance") Ludvik Sandnes Noraudit s representant i arbeidsgruppen for implementering av EUs prospektdirektiv ( Representative in the Working Group on "Implementing EUs Directive on Prospectuses") Egil Haaland s referansegruppe for implementering av EUs prospektdirektiv ( Reference Commission on EUs Directive on Prospectuses") Georg Gunnerød ABG Sundal Collier Melvin Teigen Carnegie Styret og komitéene 2003 Side 2 av 5
3 Presentasjonskomité (Committee for Company Presentation) (F) Bård Bjølgerud Alfred Berg Norge Nils Kasper Lodden Terje Mauer Markets Glen Rødland Orkla Frokostmøtekomité (Committee for Breakfast Meetings) (F) Harald Magnus Andreassen Stig Aune Helly Hansen Johan Solbu Braaten Carnegie Fondsforvaltning Jean-Baptiste Huynh KLP Rune Kaland Gjensidige Nor Kapitalforvaltning Lene Tangevald-Jensen Komité for Finansiell Informasjon (Committee on Financial Information) Lars Marius Furu Handelsbanken Investment Banking Peter Hermanrud Geir Kaasen Håvard Nesheim Orkla Finans Glen Rødland Bjørn Tore Foss (S) s representanter i AFA-studiets styringskomité ( Representatives in the Council of the CEFA Programme) Mads Agerup (S) AFA - Studentkomité (AFA/CEFA - Student Committee) Mads Agerup (F) Trygve Botnen Stine Foss Northzone Venture Sten Einar Lunder Synne Syrrist Komité for AFA-uteksaminerte (Commission for CEFA Fellows) Thorstein Bostad Data Respons Henning Bratlie Morten Enoksen JET Private Equity AS John Harald Henriksen Styret og komitéene 2003 Side 3 av 5
4 Komité for porteføljeforvaltning (Committee on Portfolio Management) Paul E. Hjelm-Hansen (F) Leif Eriksrød Delphi Economics Eric Porter Heitmann Statoil Øistein Medlien AON Grieg Dag Rosmo Industrifinans Forvaltning Widar Salbuvik Komité for avkastningsmåling (Committee on Performance Measurement) Jørn Gunnar Kleven (F) Oppland Energi Paul E. Hjelm-Hansen Leif Roar Johansen Storebrand Roger Rake Kapitalforvaltning Tor Steenfeldt-Foss s representanter i fagkomité for "Autorisert PorteføljeForvalterstudium" ( Representatives in the Technical Board of the "Certified Portfolio Management Course") Paul E. Hjelm-Hansen (F) Øystein Medlien AON Grieg Heidi Nygaard (S) Komité for tildeling av Stockman-prisen (Commission on the Stockman Award) Olaug Svarva (F) SpareBank 1 Aktiv Forvaltning Ole E. Dahl Fondsfinans AS Sigmund Ellingbø Markets Hild Kinder Carnegie AS Etisk Komité (Committee on Ethics) Kristin Normann Aarum (F) Tor G. Birkeland Dagfinn Føllesdal Heidi von Weltzien-Høivik Jon Stinessen Terese Smith (S) Institutt for privatrett, UiO Simonsen Føyen advokatfirma Handelshøyskolen BI Institutt for privatrett, UiO (stipendiat) Komité for "Etiske regler" (Commission on "Code of Ethics") Kjell Frønsdal Lagdommer i Gulating Lagmannsrett Torbjørn Gladsø Nigel Wilson ProCorp Valgkomité (Election Committee) Nigel Wilson (F) John Giverholt ProCorp Styret og komitéene 2003 Side 4 av 5
5 Revisor (Auditor) Ola Petter Hopp Partner Revisjon DA s representasjon i Norsk RegnskapsStiftelse (NRS) ( Representatives in the Norwegian Accounting Standards Board) Erik Mamelund, Fagorgan, styremedlem, (alternate) s representasjon i "Prisen for beste miljørapportering" ( Representatives in the Committee on Best SRI Reporting), samarbeidsgruppen Aslak Skancke, jury Storebrand Lars Marius Furu, (alternate) Handelsbanken Investment Banking Member of EFFAS' Assembly Erik Mamelund (alternate) EFFAS Accounting Commission EFFAS Commission on Ethics Kjell Frønsdal Lagdommer i Gulating Lagmannsrett EFFAS Commission on Training and Qualification Accreditation Board (CTQAB) Thore Johnsen Norges Handelshøyskole European Investment Performance Committee (EIPC) Paul E. Hjelm-Hansen Jørn Gunnar Kleven (alternate) Oppland Energi Styret og komitéene 2003 Side 5 av 5
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