Board of Directors of Oslo Børs VPS Holding ASA

 

Catharina E. Hellerud (born 1968), Chair

Catharina E. Hellerud was elected to the board of Oslo Børs VPS Holding in 2016, and was elected Chair in 2017. She is Executive Vice President Analytics, Product and Price at Gjensidige ASA. Previously she has been CFO and executive vice president for Finance in Gjensidige and she has also been responsible for Strategy and M&A. Hellerud joined Gjensidige as Head of IR in 2007. She has previously held various positions at among other things the Oslo Stock Exchange and as an auditor in Ernst & Young. Hellerud is a state authorized public auditor from the Norwegian School of Economics and Business Administration (NHH), and holds a Master of General Business from BI - Norwegian Business School.

Ottar Ertzeid (born 1965)

Ottar Ertzeid has been member of the board of Oslo Børs VPS Holding since 2009. He was a member of the boards of Oslo Børs Holding and of Oslo Børs from 2002 to 2007, and from 2007 to 2009 he was a member of the Nomination Committee for Oslo Børs VPS Holding ASA. Ertzeid is a Group Executive Vice President of DNB, responsible for DNB Markets and is a business economics graduate of the Norwegian School of Management. Ertzeid has been head of DNB Markets since 2003. Prior to this he was head and deputy head of DNB Markets, and held various senior management positions in the foreign exchange and capital markets area at DNB. He has also been the chief financial officer of DNB Boligkreditt and the head of finance at Realkreditt.

Øyvind G. Schanke (born 1968)

Øyvind G. Schanke was elected to the board of Oslo Børs in 2017. Previously Schanke was CEO of SKAGEN Fondene, before that he worked for Norges Bank Investment Management (NBIM) for more than 15 years. The latest years as responsible for market exposure, based in London. Before that he held the position as Global Head of Equity trading in NBIM. Schanke was a board member of Oslo Børs in the period 2013-2015. He is also a board member in the Norwegian Fund and Asset Management Association. He holds a Master degree in Business from the Norwegian School of Management, and a MBA in Finance from the Norwegian School of Economics and Business Administration.

 

Silvija Seres (born 1970)

Silvija Seres was elected to the Board of Directors of Oslo Børs VPS Holding in 2017. Silvija is an independent investor and board member, involved in several technology, telecom, media and energy companies in internationational growth phase. She has a MSC Computer Science from the University of Oslo, an MBA from INSEAD and a PhD Mathematical Sciences from Oxford University.

Roy Myklebust (born 1969)

Roy Myklebust was elected to the board of Oslo Børs VPS Holding in October 2016. He is a private investor and financial advisor. Until 2015, he spent 23 years as an investment banking partner at ABG Sundal Collier. He has a Master of Science in Business Administration from the Norwegian School of Economics and Business Administration (NHH).

 

Thomas Skjønhaug (born 1972), employee representative Oslo Børs

Thomas B. Skjønhaug was elected as an employee representative to the board of Oslo Børs VPS Holding in 2016. He joined Oslo Børs in 2011 and since then has been head of the Operations Centre in the IT section. Prior to joining Oslo Børs, Thomas worked for twelve years in a comparable role at StockPoint Nordic, where he was responsible for the company’s IT infrastructure. StockPoint Nordic delivers share portals to many of Norway’s leading banks and broking firms.

Stina Hauknes (born 1972), employee representative VPS

Stina Hauknes was elected as employee representative to the board of Oslo Børs VPS in 2018. She is charge of test management at VPS, where she has been employed since 2014. Stina holds a postgraduate degree from Economics and Business Administration from the Nord University Business School (1996) and is certified in test management, project management and scrum. She has extensive IT project experience, having participated as developer, analyst, project manager and test manager at Cinet, If, KLP and VPS, respectively.

 

 

Employee deputy representatives

Ingvild Resaland (born 1979), employee representative Oslo Børs

Ingvild Resaland was elected as an employee deputy representative to the board of Oslo Børs VPS Holding in 2016. She is VP Secondary Market at Oslo Børs and is in charge of client relationship management for members and investors. Having spent 14 years in various roles in the market data, listing and trading departments, Ingvild has wide-ranging experience of Oslo Børs’s business areas. She studied business administration and economics at BI Norwegian Business School.

 

Morten Nordby (born 1959), employee representative VPS

Morten Nordby was elected as an employee deputy representative to the board of Oslo Børs VPS Holding in 2016. He is Senior Development Officer, VPS Clearing and Settlement. He has been with VPS since 1985, and was responsible for developing the VPS settlement environment and ISO 15022 interface. Nordby was an employee representative to the board of VPS Holding from 2005 to 2007, and an employee representative to the board of Oslo Børs VPS from 2007 to 2014.

 

 

Options

None of the board members own options in Oslo Børs VPS Holding ASA.

Contact us

Geir Heggem

Geir Heggem

Group Chief Financial Officer
+47 22 34 17 22
+47 95 23 88 11