At a meeting of the Board of Representatives today 30
April 2014, the Nomination Committees proposals were
unanimously approved.
Jostein Sørvoll was reelected for a period of two
years. Else Bugge Fougner and Erik G. Braathen were
reelected for a period of one year. Randi Helene Røed
and Jørgen Stenshagen were elected as new board
members for a period of two years.
Jostein Sørvoll was reelected as chairman of the
board. Erik G. Braathen was elected as deputy
chairman of the board.
The Board of Directors now consists of the following
members:
Jostein Sørvoll, chairman
Erik G. Braathen, deputy chairman
Else Bugge Fougner
Jørgen Stenshagen
Randi Helene Røed
Fredrik Øyan (elected by the employees))
Marianne Kvanvik (elected by the employees)
Oslo, 30. april 2014
Protector Forsikring ASA