Annual report 2014

During 2014, the Control Committee has supervised that the operations of Sparebanken Møre have been conducted in accordance with laws and regulations, the Bank’s articles of association, the Board of Trustees’ resolutions and other decisions to which the Bank is obliged to adhere.

The Control Committee has reviewed the Minutes of the Board of Directors, reports from the external and the internal auditor, the Bank’s correspondence with the Financial Supervisory Authority of Norway, and otherwise conducted inspections as imposed by currently valid laws and the Control Committee’s instructions.

During the period, regular committee meetings have been held at the Bank’s head office. In addition, the committee has made inspection visits to the Bank’s regional branches.

The comments made by the Control Committee during the period in question have been resolved with the Bank’s management.

Furthermore, the Control Committee has examined the Annual Report from the Board of Directors, the Annual Accounts and Auditor’s Report, and found no basis for any comments to be made.

The Control Committee recommends the Annual Report and the Annual Accounts for the 2014 accounting year to be approved.

Ålesund, 5 March 2015

CONTROL COMMITTEE OF SPAREBANKEN MØRE

GRETE OPSHAUG, Chairman
JON OLAV SLETTEBAKK
KARL JOHAN BRUDEVOLL
KJELL MARTIN RØNNING