Board of Directors

 

Peter Lybecker, Chairman

Head of Development & Projects
Member of the Executive Board
Nordea Bank Danmark

 

 

 

 

 

 

 

 

 

 

 

 

 

Leif Teksum, Deputy Chairman of the board 

Group Executive Vice President
DNB  

 

 

 

 

 

 

 

 

Board members:

 

Stein Klakegg, Chief Executive Officer - Sparebanken Vest

Stein O. Larsen, Group Managing Director - Terra Gruppen

Sven E. Lystbæk, Executive Vice President - Danske Bank

 

Frank A. Olsen, Customer Consultant, Nets (employee representative)
Jens-Ulrik Røikjær Thomsen, Systems Consultant, Nets (employee representative)
Håkon Hertzberg, Product Development Manager, Nets (employee representative)
Vidar Frostrud, Senior Consultant, Nets (employee representative)

​Internal Systems Audit’s mission is to add value and assurance to support Nets’ trusted position in the market through independent, objective and competent assessment of required internal controls in accordance with financial statutory authority requirements, agreed sector requirements and international auditing standards.

Internal systems audit is carried out in accordance with a common and unified systems audit program in the Nets Group. The developed systems audit program is called PAR – an acronym for Planning, Auditing & Reporting.

Internal Systems Audit performs:
• Systems audit of business applications, processes and general IT controls
• Internal and external coordination regarding systems audit
• Follow-up on recommendations, deviations and auditorial requirements

Internal Systems Audit reports:
• Overall systems audit assessments and recommendations to the Board of Directors, the external systems auditor, associated banks, customers, relevant authorities, executive management, and the directors and managers in charge 

The Head of Internal Systems Audit – Chief Systems Auditor – reports to the Board of Directors.