Lea Bank ASA

Board/Management Information • Mar 31, 2023

CURRICULUM VITAE

Name:	Borghild Holen

Contact details: Address: Falbes gate 18 G, 0170 Oslo, Norway

Work experience:

2019 - 2022	CFO of Pangea Accelerator AS - an early phase company with activities
	in East- Africa and the Nordic countries. Mission - connecting start-ups with
	capital and competence.
2018	Consultant – consultancy mandates with finance institutions in Norway and
	the Baltics.
1999- 2017:	Section Head in DNB large corporates Division - Global responsibility
	for DNB's relationship and business with international financial institutions,
	country and bank risk analysis and Trade and Export Financing.
1990-1999	Various leadership positions in DNB
1986-1990	Leadership positions within structured financing solutions,
	International Finance/Markets in Bergen Bank
1986-1980	Eksportfinans – financing of export contracts of Norwegian exports of
	capital goods.
1978-1980	Distriktenes Utbyggingsfond – financing of projects in selected
	geographical areas of Norway.

Other positions	and experience
	2020	Founder and chair of the board of FemInvest AS – an investor vehicle for a group of female investors investing in early phase companies.
	2018 -	Board member of Norgesgruppen Finans AS – a wholly owned company of Norgesgruppen ASA.
	2018 -	Board member/chair of the board of Pangea Accelerator AS
	2007-2017	Board member of Norfund AS, a company owned by the Norwegian government with mandate to contribute to development by providing equity capital and other risk capital to sustainable businesses in low-income countries.
	1980 - 2007	Participation in various boards/commissions initiated by the Norwegian government.
Education:	2006	International Executive Program, INSEAD

1978	Science degree (siv-øk) from Norwegian School of Economics and Business Administration
Areas of special competence	Financial institutions - Risk models and regulatory regime Doing business internationally