The Nomination Committee of Telenor ASA has submitted its proposal to theCorporate Assembly ofTelenor ASA for the election of shareholder-elected members to the Board of Directors ofTelenor ASA . The following members of the Board of Directors ofTelenor ASA are up for election by theCorporate Assembly in 2025:Jens Petter Olsen was first elected by theCorporate Assembly on10 May 2023 for a period of up to two years. The Nomination Committee proposes that theCorporate Assembly re-electsJens Petter Olsen as the Chair of the Board of Directors ofTelenor ASA for a period of up to two years Gyrid Skalleberg Ingerø was first elected by theCorporate Assembly on10 May 2023 for a period of up to two years. The Nomination Committee proposes that theCorporate Assembly re-elects Gyrid Skalleberg Ingerø as the Deputy Chair of the Board of Directors ofTelenor ASA for a period of up to two yearsOttar Ertzeid was first elected by theCorporate Assembly on10 May 2023 for a period of up to two years. The Nomination Committee proposes that theCorporate Assembly re-electsOttar Ertzeid as a board member of the Board of Directors ofTelenor ASA for a period of up to two years Furthermore, the Nomination Committee proposes for theCorporate Assembly to elect two new members of the Board of Directors ofTelenor ASA . The Nomination Committee proposes thatMarianne Dahl andMats Granryd are elected as members of the Board of Directors for a period of up to two years.Marianne Dahl is nominated to replaceNina Bjornstad , andMats Granryd is nominated to replaceJan Geldmacher . The Board of Directors ofTelenor ASA shall, according to the Articles of Association Section 5, consist of a minimum of five and a maximum of thirteen members. Following this proposal, the Board of Directors will have ten members, including three employee representatives.The Nomination Committee of Telenor ASA is constituted byNils Bastiansen (Chair of the Nomination Committee), Jan Tore Føsund, Heidi Algarheim, and Anette Hjertø. The Nomination Committee has evaluated the composition of the Board of Directors over the period leading up to the election. The Committee has considered the interests of the company and the shareholders in general.Telenor is one ofNorway's leading companies and an international telecom provider, with a substantial part of its value linked to activities outside ofNorway in rapidly changing markets. The Nomination Committee has considered the total competency need of the Board of Directors from a sectoral, functional, and governance perspective related to the company's position and strategy. The Nomination Committee has mapped and considered skills benchmarks and criteria for the composition of the Board of Directors. The Committee has reviewed and assessed how the Board works and its competence and experience. In this, the Committee has been supported by an external advisor. This includes assessing relevant competencies, diversity in expertise and background as a result of different work experience, education, gender, age, geographical affiliation, and cultural background. Board members' personal qualifications were also part of the process The Nomination Committee considers that Telenor Board of Directors functions well Information about the candidates:Jens Petter Olsen Chair of the Board Term of office: Elected10 May 2023 for a period of up to two years Committee: Chair of PCC Shares inTelenor ASA : 50000 Year of birth: 1961, Norwegian citizen, resident inBern, Switzerland . Experience: Extensive experience from the financial sector and capital markets. Member of the Board of Directors ofDNB Bank ASA since 2019, where he also chairs the Risk Management Committee. Previous experience includes various management positions atDanske Bank andNorges Bank Other directorships: Vice Chair of the Board of Directors ofDNB Bank ASA Education: Degree inEconomics and Business Administration fromNHH Norwegian School of Economics , Master of Philosophy (Finance) fromLondon Business School Nominated for re-election Gyrid Skalleberg Ingerø Deputy Chair of the Board Term of office: Elected10 May 2023 for a period of up to two years Committee: Member of RAC and PCC Shares inTelenor ASA : 4000 Year of birth: 1967, Norwegian citizen, resident inOslo, Norway Experience: Extensive management experience in finance, auditing, turnarounds, and financial advisory. Previous roles include EVP & Group CFO inKongsberg Gruppen ASA , CFO positions at Nordea, Komplett Group ASA,Telenor Norge AS , and Telenor Digital Businesses AS Other directorships: Gjensidige ASA, Kitorn ASA, Höegh Autoliners ASA, andKID ASA Education: State Authorized Public Accountant from NHH Nominated for re-electionOttar Ertzeid Board Member Term of office: Elected10 May 2023 for a period of up to two years Committee: Chair of RAC Shares inTelenor ASA : 20000 Year of birth: 1965, Norwegian citizen, resident inOslo, Norway Experience: Senior management positions including Group CFO ofDNB Bank ASA , CEO forDNB Markets , and various roles in DNB's finance and risk department Other directorships: Chair of the Board of Directors ofEntra ASA , Vice Chair of the Board of Directors ofArgentum Fondsinvesteringer AS ,Argentum Asset Management AS , Verdipapirforetakenes Sikringsfond, and Dextra Artes AS Board member ofLuminor Holding AS ,Luminor Bank AS , andDNB Livsforsikring AS Education: Degree inEconomics and Business Administration fromBI Norwegian Business School Nominated for re-electionMarianne Dahl Board Member Term of office: Up for first election Shares inTelenor ASA : 0 Year of birth: 1974, Danish citizen, resident inCopenhagen, Denmark Experience: Global Senior Advisor with the Tech, Media, and Telco Practice atBoston Consulting Group . Previous roles include Managing Director & Partner atBoston Consulting Group , Vice President Sales, Marketing & Operations for Microsoft Western Europe, and Country CEO for Microsoft Denmark &Iceland Other directorships:TietoEvry , DTU Education:M.Sc fromAarhus University Nominated for electionMats Granryd Board Member Term of office: Up for first election Shares inTelenor ASA : 0 Year of birth: 1962, Swedish citizen, resident inStockholm, Sweden Experience: Former Director General of the GSMA, President and CEO ofTele2 , various roles at Ericsson Other directorships:Vattenfall , Business Sweden, Ratos Education:M.Sc . from theRoyal Institute of Technology inStockholm Nominated for election Contact: ·Nils Bastiansen , Chair of theCorporate Assembly and Chair of theNomination Committee of Telenor ASA , nils.bastiansen@telenor.com · Investor relations: Frank Maaø, phone: +47 916 74 045
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