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 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:
Ottar Ertzeid (Chair)
Gyrid Skalleberg Ingerø
Pieter Cornelis Knook
Astrid Simonsen Joos
Esben Smistad
People & Compensation Committee (PCC)
The People and Compensation Committee s 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
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.
Members:
Pieter Cornelis Knook (Chair)
Jan Geldmacher
Nina Bjornstad
Sune Jakobsson