The Corporate Assembly of Telenor ASA has in its meeting on 11 May 2022 elected
members of the Board of Directors of Telenor. The Corporate Assembly resolved to
re-elect Pieter Cornelis Knook and Astrid Joos Simonsen as members of the Board
of Directors of Telenor ASA and to elect Nina Bjørnstad as a new member of the
Board of Directors in Telenor ASA, all with effect from 11 May 2022 for a period
of up to two years. The members were elected in accordance with the
recommendation from the Nomination Committee.

The Chair of the Board, Gunn Wærsted, and board members Jørgen Kildahl and
Jon-Erik Reinhardsen were re-elected by the Corporate Assembly in 2021 for a
period of up to two years and were not up for re-election and will continue as
members of the Board of Directors. Elisabetta Ripa was elected as a new member
of the Board of Directors by the Corporate Assembly in 2021 and was not up for
re-election and will continue as member of the Board of Directors.
 
In 2021, the Corporate Assembly further resolved to re-elect Jan Otto Eriksen
and elect Roger Rønning and Irene Vold as new employee elected members of the
Board of Directors of Telenor ASA. As deputy members for the employee
representatives, the following were elected: Harald Stavn, Sylvia Brudeli,
Jørgen Finnby and Kjetil Kjellstadli (in the order elected as deputies for Jan
Otto Eriksen and Irene Vold) and Esben Smistad, Sabah Qayyum and Anita Steine
(in the order elected as deputies for Roger Rønning). The employee
representatives and deputies were elected with effect from 27 May 2021 for a
period until the next election of employee elected members of the Board of
Directors of Telenor ASA in 2023.

The Board of Directors of Telenor ASA shall according to Telenor ASA's Articles
of Association consist of minimum 5 and maximum 13 members. 

Following the election by the Corporate Assembly, the Board of Directors will
have ten members, including the three employee representatives, as follows: 

- Gunn Wærsted (Chair) 
- Jørgen Kildahl 
- Jon Erik Reinhardsen 
- Pieter Cornelis Knook 
- Astrid Simonsen Joos 
- Elisabetta Ripa 
- Nina Bjørnstad 
- Jan Otto Eriksen (employee representative) 
- Roger Rønning (employee representative)
- Irene Vold (employee representative)

Click here for more information

© Oslo Bors ASA, source Oslo Stock Exchange