Governing bodies

Nyhetsbrev

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Tips en venn

The foundation’s highest body is its General Meeting. They elect the Board of the foundation.
 
The foundation’s ordinary Annual General Meeting determines the financial frameworks for monetary allocations, while the Board sets the framework for utilisation of the foundation´s funds. 

General Meeting

The General Meeting of the foundation consists of 31 members elected at two elections.
 
15 members are publicly appointed representatives elected by the county councils in those parts of Norway in which the former Gjensidige NOR Sparebank was based.
 
15 members are elected by DNB's customers in the same regions, while one representative is elected by the customers of DNB elsewhere in the country (a total of 16 representatives are elected by customers).
 
The election of customer representatives for the period 1 July 2006 to 30 June 2010 took place during the spring of 2006. Customers voted via DNB’s online bank, and this resulted in a high turnout. The next election of customer representatives will take place in March 2010.

The composition of the General Meeting reflects the regional areas in which the bank had its origins and in which the savings bank’s fund was built up over time.

The General Meeting undertakes the following work:

  • adoption of the annual report and accounts
  • election of Board members
  • election of members to the Election Committee
  • selection of an auditor
  • approval of sales of shares (basic) in DNB 
  • adopt amendments in the foundation´s Statutes
  • dealing with any merger/demerger issues relating to DNB 

The Board

The Board of the foundation is elected by the General Meeting. The board consists of 5 to 7 members.  
 
They determine the framework relating to what the foundation´s funds should or should not be used for.
 
The Board also makes decisions about who should receive contributions.

More information

The members of the Board of Sparebankstiftelsen DNB NOR (Norwegian site)

The members of the General Meeting (Norwegian site)

  • Sculptor Knut Steen`s 16 most prized sculptures are displayed at the sculpture park of Midtåsen in Sandefjord. The Savings Bank Foundation owns the sculptures, and has contributed NOK 2 million towards the construction of the gallery housing the marble sculptures.

    More about the sculpture park