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)
Grethe Bergly
Gyrid Skalleberg Ingerø
Pieter Knook
Irene Vold (employee elected board member)
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)
Marianne Dahl
Mats Granryd
Roger Rønning (employee elected board member)
Sune Jakobsson (employee elected board member)