The tasks of the Board of Directors are laid down in the Rules of Procedure for the Board of Directors, which govern the Board’s responsibilities and duties and the administrative procedures of the Board, including which matters are subject to Board consideration and rules for convening and holding meetings. Read more.
Members elected by the shareholders
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Stein Erik Hagen
Chairman of the Board Retailer Canica AS
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Jesper Ovesen
Executive Chairman of the Board of Nokia Siemens Networks
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Peter A. Ruzicka
Managing Director, Canica AS
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Grace Reksten Skaugen
Founder and Managing Director, Infovidi Board Services Ltd -
Jo Lunder
CEO, VimpelCom Ltd
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Ingrid Jonasson Blank
Board member
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Lisbeth Valther Pallesen
Next Step Citizen A/S, Co-founder and CEO