Harald Norvik
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Harald Norvik (Chairman) was
elected to the Board on 31 May 2007 as Chairman. He is a Strategic Advisor at ECON. He is Chairman of the Board of Aschehoug and a board member at ConocoPhilips and PGS. During the years from 1988-1999 Norvik was CEO of Statoil. Norvik has also previously served as Finance Director and Executive Vice President at Aker Group. From 1976-1979 he was parliamentary secretary at the Norwegian Ministry of Petroleum and Energy. Norvik holds a Master of Business Administration from NHH. Chairman of Telenor's Compensation Committee.
Stocks in the Group:
1,220 stocks |
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Bjørg Ven |
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Bjørg Ven (Vice-Chairman)
was elected to the Board on 1 October 2001. She is a solicitor with attendance
rights at the Supreme Court in Norway, and since 1980 has been a partner
in the law firm, Haavind Vislie, in Oslo. She is Chairman of the Appeal
Board of the Oslo Stock Exchange and the Appeal Board for Public Acquisitions.
Ms. Ven is substitute judge at the EFTA court in Luxembourg and Chairman
of the Board of NOS ASA. Member of Telenor's Audit Committe
Stocks in the Group:
10,000 stocks |
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Burckhard Bergmann
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Burckhard Bergmann, was elected as a new shareholder representative of the board on 29 May, 2008. He is a German citizen and was until February 2008 Chairman of the Management Board of E.ON Ruhrgas AG. He holds board positions in several major international companies. |
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John Giverholt |
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John Giverholt was elected to
the Board on May 8, 2003. He is presently Chief Financial Officer of Ferd
AS and has previously held leading positions in Arthur Andersen, Actinor,
Norsk Hydro, DnB and Orkla. He has a B.Sc. from the University of Manchester,
England and is a state authorized public accountant in Norway. Chairman of Telenor's Audit Comittee.
Stocks in the Group:
0 stocks |
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Kjersti Kleven |
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Kjersti Kleven was
elected to the Board on 31 May 2007. She is joint-owner of John Kleven AS. She has previously served as Product Manager at Nordvest Forum AS for five years and as Human Resources Manager at Rolls-Royce Marine AS. Kleven has also been a researcher at Fafo. She holds several board positions in Kleven Group operations. Kleven holds a Bachelor of Science from the University of Oslo and is also a Business Economist from the Institute of Business Administration.
Stocks in the Group:
0 stocks |
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Olav Volldal |
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Olav Volldal was
elected to the Board on 31 May 2007. He is CEO of Kongsberg Automotiv Holding ASA and has been with Kongsberg Våpenfabrikk since 1975. He holds board positions at Elopak AS, Ulefos NV AS, Cappelen Holding and NCE Kongsberg. Volldal is a Graduate Engineer from the Norwegian University of Technology and Science. Member of Telenor's Compensation Committee.
Stocks in the Group:
0 stocks |
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Liselott Kilaas |
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Liselott Kilaas was elected to
the Board on May 8, 2003. She is managing director of Aleris AS. She has previously held leading positions in Zenitel ASA, the oil industry , PA Consulting
Group and Stento AS and is currently a board member of Norges Bank. She
holds a M.Sc. from the University of Oslo and an MBA from the International
Institute for Management Development (IMD) in Lausanne. Member of Telenor's Compensation Committee.
Stocks in the Group:
0 stocks |
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Paul Bergqvist |
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Paul Bergqvist was elected to
the Board on 7 April 2005. Bergqvist has previously served as managing director of Carlsberg Sweden. Since 1971 he has held managerial positions in industrial
companies such as Husqvarna and Pripps/Ringnes/Carlsberg. Bergqvist has
extensive experience from having served on a number of boards of international
companies. Bergqvist has a B.Sc in Engineering and has studied Economics
at MBA level. Member of Telenor's Audit Committe
Stocks in the Group:
0 stocks |
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Harald Stavn |
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Harald Stavn was elected to the Board on 20 June 2000 as an employee representative. Mr. Stavn joined Telenor in 1974 and has held various engineering positions. He is a board member of Telenor Pensjonskasse (Pension Fund), chairman of the executive board of NITO (the Norwegian Society of Engineers) in Telenor. Mr. Stavn has a technical education from the internal education system of Norwegian Telecom and was also educated as a business economist at Handelshøyskolen BI (the Norwegian School of Management) in Oslo.
Stocks in the Group:
3,970
stocks |
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May Krosby |
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May Krosby was elected to the Board on 23 August 2007 as an employee representative. Krosby joined Televerket in 1966 and has served as an employee representative since 1989. She has been a member of the board of Telenor Central Units (Telenor Sentrale Enheter) since the late 90s.
Stocks in the Group:
0 stocks
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Bjørn Andre Anderssen
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Bjørn Andre Anderssen was elected to the Board on 23 August 2007 as an employee representative. Anderssen joined Telenor in 1999. He is also a member of the Negotia Board at Telenor and a member of the Negotia Executive Committee.
Stocks in the Group:
993
stocks |
