The nomination committee of Monobank ASA proposed Øyvind Oanes and Torhild E. Torgersen as new members of the Board of Directors. The proposed changes to the board will be resolved at the Annual General Meeting on March 5(th), 2018. Øyvind Oanes is the CEO of Numbrs Personal Finance AG, a Swiss FinTech with operations in Germany and the UK. Prior to joining Numbrs, Øyvind spent 18 years in the Financial Services industry with focus on Retail Banking and has held senior roles in multiple countries across Europe. Torhild E. Torgersen has for the past years worked actively to implement the Design Thinking methodology in Norway. Øyvind Oanes and Torhild E. Torgersen will replace Anders Silkisberg who stepped down from the Board last summer and Sølvi Tangen who steps down after two years as member of the Board of Directors.