DNB — Ethics & Boards

Corporation with Board of Directors
Oslo, Norway
Closing date: December 31
Date of the Last Annual General Meeting: April 29, 2024
- OBX ,
- STOXX®Europe 600
- E&B Banking ,
- E&B Financial Services
- CDP Climate Change (A-) ,
- Equileap Gender Equality Global 100 (35)

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Governance leadership structure

Board of Directors

Olaug SVARVA
Chair
Since about 7 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4.8 years for elected by shareholders

Directors
average age 59.9 years
62.8 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes

12 members

Group Management

Kjerstin BRAATHEN
Chief Executive Officer
Since over 5 years
Other directorships

Board & Leadership

Board of Directors

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