Telenor ASA has in its meeting on 7 May 2024 resolved to elect Grethe Bergly as a new member of the Board of Directors. The appointment takes effect from 7 May 2024 for a period of up to two years. The members were elected in accordance with the recommendation from the Nomination Committee.
Astrid Joos Simonsen resigned from the Board with effect from 7 May 2024. Jens Petter Olsen, Gyrid Skalleberg Ingerø, Jan Geldmacher and Ottar Ertzeid, were elected as members of the Board of Directors on 10 May 2023 and were not up for re-election this year. The same applies to the employee elected board members Esben Smistad, Sune Jakobsson and Irene Vold.
The Board of Directors of Telenor ASA shall according to Telenor ASA?s Articles of Association consist of between 5 and 13 members. Following the election by the Corporate Assembly, the Board of Directors will have ten members, including the three employee representatives, as follows: - Jens Petter Olsen (Chair) Gyrid Skalleberg Ingerø Jan Geldmacher Ottar Ertzeid Pieter Cornelis Knook Grethe Bergly Nina Bjornstad Esben Smistad (employee representative) Sune Jakobsson (employee representative) Irene Vold (employee representative).
