Committees of the Board of Directors
The Board of Directors has established three committees to the Board: the Risk and Audit Committee, the People and Compensation Committee and the Technology and Innovation Committee, which are all preparatory working committees of the Board.
Risk & Audit Committee (RAC)
The Risk and Audit Committee is a preparatory committee of the Board of Directors of Telenor ASA (the “Board”) that supports the Board in fulfilling the Board’s responsibilities with respect to financial and sustainability reporting, risk management, compliance, internal controls, investigations, and both internal and external audit and assurance related to these processes. The committee is established in accordance with the requirements of Audit Committees in the Norwegian Public Limited Companies Act.
Members:
Ottar Ertzeid (Chair)
Gyrid Skalleberg Ingerø
Pieter Knook
Esben Smistad
People & Compensation Committee (PCC)
The People and Compensation Committee is a working committee of the Board of Directors of Telenor ASA that supports the Board in fulfilling the Board’s responsibilities with respect to remuneration, strategic human capital management, diversity and cultural development.
Members:
Jens Petter Olsen (Chair)
Nina Bjornstad
Irene Vold
Gyrid Skalleberg Ingerø
Transformation & Innovation Committee (TIC)
Transformation & Innovation Committee (TIC) is a preparatory committee of the Board of Directors of Telenor ASA (the “Board”) that supports the Board in fulfilling the Board’s responsibilities with respect to innovation and technology development.
Members:
Pieter Knook (Chair)
Jan Geldmacher
Nina Bjornstad
Sune Jakobsson