Corporate Assembly

Pursuant to Norwegian law, the Telenor Group has a Corporate Assembly and a Board of Directors.

The Corporate Assembly, which is a distinctly Norwegian body, is primarily a supervisory body which supervises the Board’s management of company business.

The Corporate Assembly also has decision making powers in limited, but important areas. One important task for the Corporate Assembly is the election of members to the Board. The Corporate Assembly has a total of 15 members who are appointed for a period of two years. The shareholders elect ten of these members, with alternates, and five are selected from and by the employees.

Jan Erik Korssjøen

Chairman:  Elected 2012 – member of Corporate Assembly since 2009
Background : Deputy CEO at DNB Livsforsikring ASA. Experience from different auditing firms. Came to DNB from position as Head of Staff in Vital.
Education: Master degree from the Norwegian School of Economics and Business Administration, NHH and has additional qualifications from IMD in Lausanne, Switzerland.

Olaug Svarva

Deputy Chairman Elected 2007, re-elected 2011

Background : Svarva was appointed managing director of Folketrygdfondet in February 2006. She came from a position as Director of Investment in Sparebank 1 Livsforsikring. Prior to her employment with Sparebank 1 Livsforsikring she worked with Folketrygdfondet for a period of 10 years.

Education :  MSc in Business Administration and an MBA from the University of Denver.

Members elected by the shareholders

Jostein Devold (elected 2003, re-elected 2011)
Silvija Seres (elected 2011)
Signe Marie Jore Ritterberg (elected 2003, re-elected 2011)
Siri Pettersen Strandenes (elected 2008, re-elected 2011)
Stener Lium (elected 2003, re-elected 2011)
Tore Onshuus Sandvik (elected 2011)
Elin Merete Myrmel-Johansen (elected 2009, re-elected 2011)

Deputy members elected by the shareholders

Nils-Edvard Olsen (First deputy, elected 2009, re-elected 2011)
Ingvild Nybø Holth (Second deputy, elected 2005, re-elected 2011)
Gry Mølleskog (Third deputy, elected 2007, re-elected 2011)

Members elected by the employees

Roger Rønning (elected 2007, re-elected 2011)
Astri Skare (elected 2002, re-elected 2011)
Jan Riddervold (elected 1997, re-elected 2011)
Stein Erik Olsen (elected 2000, re-elected 2011)
Magnhild Øvsthus Hanssen (elected 2007, re-elected 2011)

Observers for the employees

Anne Kristin Endrerud (elected 2007, re-elected 2011)
Mai Britt Thune (elected 2011)

Deputy members elected by the employees

Jan Otto Eriksen
Esben Smistad
Morten Fallstein
Tove Rosø
Merete Djupos
Ronny Paulsen
Espen Egeberg Christiansen
Ellen Erland
Steffan Philip Thorvaldsen
Baard Myhre
Håkon Berdal