Board of directors
Rune Fjeldstad - Chairman of the board
Viggo Leisner - Board member
Kristin Krohn Devold - Board member
Jan Kleppe - Board member
Siv Blanca Børge-Ask - Board member
Irene Terkelsen - Board member
Thomas Bekkevold Nilsen - Board member – Employee representative
A meeting of shareholders represents the company’s highest governing body. All company shareholders have the right to participate and express their views at such meetings.
Once every year, before 30 June, shareholders are invited to an annual meeting to approve the previous year’s accounts, annual report, and any proposed distribution of dividends. Extraordinary shareholder meetings may be called by the Board of Directors at any time one is determined necessary.
Notice with reference to or attached supporting documents will be made available on the company’s website no later than 21 days prior to a shareholder meeting. Lea bank encourages its shareholders to use the right to submit proposals and vote, either in person or by proxy. Shareholders wishing to attend a meeting must notify the company within the deadline specified in the meeting notice. Shareholders, who are not able to attend a meeting in person may give their proxy to another person planning on attending the meeting.
Per G. Braathen (leader)
Nils Gunnar Hjellegjerde
Nominations are submitted by sending an e-mail to IR@leabank.no
Nomination of candidates of the Board
All shareholders are entitled to nominate candidates to the Board of Directors. Nominations are submitted by sending an e-mail to IR@leabank.no. Nominations must be received well in advance to be considered for the election at Lea bank’s annual general meeting. All proposals should include information about the candidate, grounds for consideration and contact information to the person the candidate is nominated by.