Independent Chairman of the BoardMs. Anne Carine Tanum has served as Independent Chairman of the Board of Directors of DNB ASA since June 18, 2008. She was Member of the Companys Board since 1999. She is Chairman of the Company Compensation Committee. She has also been Chairman of the Board of DNB Bank since 2008. She also chairs the Board of Directors of Norwegian National Opera and Ballet, ECO Energi Holding AS, ECO Energi AS and Nordisk Film Kino AS, we well as serves as Vice Chairman of the Board of Oslo University Hospital and Board Member at Cappelen Damm AS, Try AS, Europris AS and the Abel Prize. Formerly, she was Chairman of the Norwegian Broadcasting Corporationrationration, Vice Chairman of the Norwegian National Opera, and a longstanding Managing Director and Owner of Tanum AS. She also served as Board Member in DnB Holding, Den norske Bank and Vital Forsikring. Ms. Tanum holds a degree in Law from Universitetet i Oslo.
Age: 62 Chairman Since 2008