The Nomination Committee of Telenor nominates shareholder representatives to the Corporate Assembly and Board of Directors. The directors of the Board are elected by the Corporate Assembly and the directors of the Corporate Assembly are elected by the General Meeting of Shareholders.
The committee has four members; two of whom are elected by and from the shareholder-elected representatives of the Corporate Assembly, and two are elected directly by the General Meeting of Shareholders. Current members of the Nomination Committee are:
Chairman of the Nomination Committee
Elected from the Corporate Assembly: 2009
Elected by the Annual General Meeting: 2009
Elected by the Annual General Meeting: 2007
Elected from the Corporate Assembly: 2012
Proposals to nominate candidates for the Corporate Assembly, Board of Directors and Nomination Committee of Telenor should be submitted to the Nomination Committee.
For further information, please contact:
Telenor ASA, Investor Relations
NO-1331 Fornebu, Norway
Phone: (+47) 67 89 24 70