Kjell Fordal (Chairman of the Board)

Executive Vice President Finance SpareBank 1 SMN

Tore Medhus (Deputy Chair)

Executive Vice President Corporate Market SpareBank 1 SR-Bank

Rune Fjeldstad

CEO of SpareBank 1 BV

Helene Jebsen Anker

Self-employed; Consultancy

Marit Collin

CEO of Kantega

Geir - Egil Bolstad

Executive Vice President Finance and Finance at SpareBank 1 Østlandet

Unni Larsen

Strategic Advisor SpareBank 1 SMN

Eli Anette Svardal

Senior Financial Consultant at BN Bank ASA (Employee Representative)

Deputy member

Per Ivar Egeberg (deputy employee representative)