Committees of the Board of Directors

The Board of Directors has established four committees of the Board: The People and Governance committee, the Sustainability and Compliance committee, the Risk and Audit committee and the Innovation and Technology committee, which all are 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 reporting, internal controls, internal and external audit, risk management and risk framework and is established in accordance with the requirements of Audit Committees in the Norwegian Public Limited Companies Act.

Members:

  • Jon Erik Reinhardsen (Chair)
  • Jørgen Kildahl
  • Pieter Cornelius Knook
  • Jan Otto Eriksen

People & Governance Committee (PGC)

The People & Governance Committee (the “Committee” or “PGC”) 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 governance, remuneration, strategic human capital management, diversity and cultural development.

Members:

  • Gunn Wærsted (Chair)
  • Jon Erik Reinhardsen
  • Astrid Simonsen Joos
  • Roger Rønning

Sustainability & Compliance Committee (SCC)

The Sustainability and Compliance Committee (the “Committee” or “SCC”) 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 addressing sustainability and the scope of compliance for the Committee. In its work, the Committee is guided by international conventions and guidance, the Telenor Code of Conduct, policies and manuals relevant to the scope of the SCC. The Committee also supports the Board in fulfilling its responsibilities to specifically address climate & environment, human rights, labour standards, and anti-corruption.

Members:

  • Jørgen Kildahl (Chair)
  • Gunn Wærsted
  • Astrid Simonsen Joos
  • Irene Vold

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. The areas of responsibility are (1) monitor overall progress towards Telenor becoming a Digital Service Provider, (2) follow-up trends and technological development relevant for Telenor, (3) monitor innovations and technologies that may have big impact on Telenor, (4) review annual reporting to the BoD on innovation and technology development in Telenor and (5) monitor the formulation and execution of Telenor’s security strategy

Members:

  • Jacob Aqraou (Chair)
  • Pieter Cornelius Knook
  • Elisabetta Ripa
  • Irene Vold