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class="page-container"><div class="page-content"><div class="general-container" data-v-5e27eadc><div id="breadcrumbs" class="breadcrumbs-wrapper" data-v-5e27eadc><div class="breadcrumbs" data-v-5e27eadc><a href="/" class="nuxt-link-active" data-v-5e27eadc>Home</a> <svg data-name="Layer 1" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 14 14" class="chevron" data-v-5e27eadc><path d="M4 14a1 1 0 01-.71-.29 1 1 0 010-1.42L8.59 7l-5.3-5.29A1 1 0 014.71.29l6 6a1 1 0 010 1.42l-6 6A1 1 0 014 14z"></path></svg> <a href="/about/" class="nuxt-link-active" data-v-5e27eadc>About</a></div></div></div>  <div id="l-0" class="container-fluid margin-bottom-4xl padding-top-lg no-bg"><div class="row wrap"> <div class="content-container"><div class="column-wrapper clearfix" data-v-6a53fe40><div class="column col-12 col-sm-5" data-v-6a53fe40> <div data-path="/layouts/0/columns/0/0" class="margin-bottom-2xl component-wrapper last" data-v-b14b57aa data-v-6a53fe40> <section id="5d80ea30" class="component freetext page-header large-text" data-v-2a10b6a2 data-v-b14b57aa><h1 class="margin-bottom-lg" data-v-4af32896 data-v-2a10b6a2>Corporate Governance </h1>    </section> </div>  </div></div><div class="column-wrapper clearfix" data-v-6a53fe40><div class="column col-12 col-sm-7" data-v-6a53fe40> <div data-path="/layouts/0/columns/1/0" class="margin-bottom-2xl component-wrapper last" data-v-b14b57aa data-v-6a53fe40> <section id="d114218c" class="component freetext large-text" data-v-2a10b6a2 data-v-b14b57aa> <div class="richtext body" data-v-20ca1b93 data-v-2a10b6a2><div data-v-20ca1b93><p>Telenor Group’s Governing Principles describe the key governing bodies in Telenor ASA, the interaction between Telenor ASA and the Business Units, and core global processes such as strategy, financial reporting, forecasting and reviews.</p></div></div>   </section> </div>  </div></div></div></div></div> <div id="l-1" class="container-fluid margin-bottom-4xl no-bg"><div class="row wrap"> <div class="content-container"><div class="column-wrapper clearfix" data-v-6a53fe40><div class="column col-12 col-sm-12" data-v-6a53fe40> <div data-path="/layouts/1/columns/0/0" class="margin-bottom-2xl component-wrapper" data-v-b14b57aa data-v-6a53fe40> <section id="95f7a6ad" class="component freetext" data-v-2a10b6a2 data-v-b14b57aa> <div class="richtext body" data-v-20ca1b93 data-v-2a10b6a2><div data-v-20ca1b93><p>A robust governance model requires both appropriate design and effective implementation. Telenor has adopted a governance framework, including the Telenor <a href="/about/corporate-governance/code-of-conduct/" rel="noopener noreferrer nofollow">Code of Conduct</a> and a set of policies and manuals, processes and systems on monitoring and reporting.</p><p>The governing documents set one single standard to govern all business activities, regardless of where such activities take place. Telenor’s governing documents are implemented in Telenor ASA and in all subsidiaries directly or indirectly controlled by Telenor and as defined in Telenor’s Governing Principles. In Telenor, we believe these to be crucial in delivering long term value to our shareholders and stakeholders.</p></div></div>   </section> </div> <div data-path="/layouts/1/columns/0/1" class="margin-bottom-2xl component-wrapper" data-v-b14b57aa data-v-6a53fe40> <section id="bbf5ab92-4399-4df0-96e6-b53d4f6dbd65" class="list--content-cards component" data-v-0b06be3e data-v-b14b57aa> <div class="row" data-v-0b06be3e><div class="col-12 col-md-6" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/about/corporate-governance/corporate-governance-reports/" target="_self" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/Woman-looking-at-her-phone.jpg" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="1500" height="1000" viewBox="0 0 1500 1000"%3E%3C/svg%3E" alt="Woman looking at her phone" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/Woman-looking-at-her-phone.jpg" alt="Woman looking at her phone" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 767px){ .ratio-box-16-9{ padding-bottom: 56.25%; } } @media screen and (min-width: 768px) and (max-width: 960px) { .ratio-box-16-9{ padding-bottom: 56.25%; } } </style></div> <h2 data-v-5e510ca2>Corporate Governance Reports</h2> <p data-v-5e510ca2></p></a> </div></div><div class="col-12 col-md-6" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/about/corporate-governance/articles-of-association/" target="_self" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/Articles-of-Association-for-Telenor-ASA.jpg" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="821" height="500" viewBox="0 0 821 500"%3E%3C/svg%3E" alt="Man walking in an office" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/Articles-of-Association-for-Telenor-ASA.jpg" alt="Man walking in an office" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 767px){ .ratio-box-16-9{ padding-bottom: 56.25%; } } @media screen and (min-width: 768px) and (max-width: 960px) { .ratio-box-16-9{ padding-bottom: 56.25%; } } </style></div> <h2 data-v-5e510ca2>Articles of Association</h2> <p data-v-5e510ca2></p></a> </div></div></div></section> </div> <div data-path="/layouts/1/columns/0/2" class="margin-bottom-2xl component-wrapper last" data-v-b14b57aa data-v-6a53fe40> <section id="345df3b1" class="list--content-cards component" data-v-0b06be3e data-v-b14b57aa> <div class="row" data-v-0b06be3e><div class="col-12 col-md-6" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/about/corporate-governance/telenors-share-and-shareholders/" target="_self" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/telenors-share-and-shareholders/oslo-stock-exchange.jpg" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="821" height="500" viewBox="0 0 821 500"%3E%3C/svg%3E" alt="Oslo stock exchange in Oslo, Norway" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/telenors-share-and-shareholders/oslo-stock-exchange.jpg" alt="Oslo stock exchange in Oslo, Norway" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 767px){ .ratio-box-16-9{ padding-bottom: 56.25%; } } @media screen and (min-width: 768px) and (max-width: 960px) { .ratio-box-16-9{ padding-bottom: 56.25%; } } </style></div> <h2 data-v-5e510ca2>Telenor’s Share and Shareholders</h2> <p data-v-5e510ca2>Telenor’s share has been listed on the Oslo Stock Exchange since 4 December 2000. The Norwegian government is Telenor’s largest owner.</p></a> </div></div><div class="col-12 col-md-6" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/about/corporate-governance/executive-compensation/" target="_self" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/thumbnail_image009.png" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="250" height="167" viewBox="0 0 250 167"%3E%3C/svg%3E" alt="Executive Compensation" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/thumbnail_image009.png" alt="Executive Compensation" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 767px){ .ratio-box-16-9{ padding-bottom: 56.25%; } } @media screen and (min-width: 768px) and (max-width: 960px) { .ratio-box-16-9{ padding-bottom: 56.25%; } } </style></div> <h2 data-v-5e510ca2>Executive Compensation</h2> <p data-v-5e510ca2>The executive compensation policy was published on 19 April 2023, and was approved at the Annual General Meeting (AGM), on 10 May 2023.</p></a> </div></div></div></section> </div>  </div></div></div></div></div> <div id="l-2" class="container-fluid margin-bottom-4xl no-bg"><div class="row wrap"> <div class="content-container"><div class="column-wrapper clearfix" data-v-6a53fe40><div class="column col-12 col-sm-12" data-v-6a53fe40> <div data-path="/layouts/2/columns/0/0" class="margin-bottom-2xl component-wrapper" data-v-b14b57aa data-v-6a53fe40> <section id="345df3b1" class="list--content-cards component" data-v-0b06be3e data-v-b14b57aa><h2 data-v-0b06be3e>Management </h2> <div class="row" data-v-0b06be3e><div class="col-12 col-md-6" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/about/corporate-governance/group-management/" target="_self" text="Read more" title="Read more" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/benedicte-schilbred-fasmer-1200-DSC_2068.jpg" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="1200" height="800" viewBox="0 0 1200 800"%3E%3C/svg%3E" alt="President and CEO, Benedicte Schilbred Fasmer" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/benedicte-schilbred-fasmer-1200-DSC_2068.jpg" alt="President and CEO, Benedicte Schilbred Fasmer" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 767px){ .ratio-box-16-9{ padding-bottom: 56.25%; } } @media screen and (min-width: 768px) and (max-width: 960px) { .ratio-box-16-9{ padding-bottom: 56.25%; } } </style></div> <h2 data-v-5e510ca2>Group Management</h2> <p data-v-5e510ca2>Group Management is an advisory body to the CEO and consists of the heads of the four business areas, Telenor Nordics, Telenor Asia, Telenor Infrastructure, and Telenor Amp, as well as the Group functions.</p></a> <a href="/about/corporate-governance/group-management/" target="_self" title="Read more" class="link chevron-right" data-v-70f106a8 data-v-5e510ca2><span data-v-70f106a8> Read <span class="last" data-v-70f106a8>more</span></span></a></div></div><div class="col-12 col-md-6" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/about/corporate-governance/ceos-in-our-business-units/" target="_self" text="Read more" title="Read more" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/Fornebu-flyfoto-804x500.jpg" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="804" height="500" viewBox="0 0 804 500"%3E%3C/svg%3E" alt="View from the sky of Telenor headquarters at Fornebu, Norway" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/Fornebu-flyfoto-804x500.jpg" alt="View from the sky of Telenor headquarters at Fornebu, Norway" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 767px){ .ratio-box-16-9{ padding-bottom: 56.25%; } } @media screen and (min-width: 768px) and (max-width: 960px) { .ratio-box-16-9{ padding-bottom: 56.25%; } } </style></div> <h2 data-v-5e510ca2>CEOs in our Business Units</h2> <p data-v-5e510ca2>The Chief Executive Officers (CEOs) are the highest-ranking corporate officers (executives) in the management of our Business Units around the world.</p></a> <a href="/about/corporate-governance/ceos-in-our-business-units/" target="_self" title="Read more" class="link chevron-right" data-v-70f106a8 data-v-5e510ca2><span data-v-70f106a8> Read <span class="last" data-v-70f106a8>more</span></span></a></div></div></div></section> </div> <div data-path="/layouts/2/columns/0/1" class="margin-bottom-2xl component-wrapper last" data-v-b14b57aa data-v-6a53fe40> <section id="95f7a6ad" class="component freetext" data-v-2a10b6a2 data-v-b14b57aa><h2 class="margin-bottom-md" data-v-4af32896 data-v-2a10b6a2>Governing bodies </h2> <div class="richtext body" data-v-20ca1b93 data-v-2a10b6a2><div data-v-20ca1b93><p>The <a href="/about/corporate-governance/about-the-general-meeting/" rel="noopener noreferrer nofollow">Annual General Meeting</a> (the “AGM”) is the company’s supreme governing body of Telenor ASA and can formally make any decision unless otherwise specifically stipulated by law or in the Company’s Articles of Association. Once every year, the shareholders are invited to attend the Annual General Meeting to approve the last year’s accounts and to vote on other resolutions, such as dividends. General Meetings may also be held ad hoc where permitted by law. The AGM elects the members to the Nomination Committee and the shareholder elected members to the Corporate Assembly.</p><p>The <a href="/about/corporate-governance/corporate-assembly/" rel="noopener noreferrer nofollow">Corporate Assembly</a> is a governing body which supervises the Board's and Management’s management of the company and which elects the Chair and members of the Board of Directors of Telenor ASA.</p><p>The <a href="/about/corporate-governance/nomination-committee/" rel="noopener noreferrer nofollow">Nomination Committee</a> shall make recommendations to the Annual General Meeting regarding the election of shareholder-elected members of the Nomination Committee and shareholder – elected members and deputies to the Corporate Assembly. The Nomination Committee shall also make recommendations to the Corporate Assembly regarding the election of shareholder-elected members and alternates to the Board of Directors.</p><p>The <a href="/about/corporate-governance/board-of-directors/" rel="noopener noreferrer nofollow">Board of Directors</a> of Telenor ASA is a governing body which is responsible for the management of Telenor and for the safeguarding of its operations, including overseeing the management of day-to-day operations. The Telenor ASA Board of Directors makes decisions and in certain cases grants authority to President & CEO to make decisions on issues which, due to the nature of the business, are unusual or of major significance to Telenor. The Board shall, to the degree necessary, approve strategies and business plans for the activities of the company and its subsidiaries.</p></div></div>   </section> </div>  </div></div></div></div></div> <div id="l-3" class="container-fluid margin-bottom-4xl no-bg"><div class="row wrap"> <div class="content-container"><div class="column-wrapper clearfix" data-v-6a53fe40><div class="column col-12 col-sm-12" data-v-6a53fe40> <div data-path="/layouts/3/columns/0/0" class="margin-bottom-2xl component-wrapper" data-v-b14b57aa data-v-6a53fe40> <section id="d3e22824" class="figure component" data-v-4626e7be data-v-b14b57aa><figure data-v-4626e7be><div data-v-1a5ebb10 data-v-29430d7f data-v-4626e7be><img data-src="/binaries/about/corporate-governance/Telenor-Governing-Bodies-2025-ENG.png" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="1559" height="1295" viewBox="0 0 1559 1295"%3E%3C/svg%3E" alt="Governing bodies illustration" class="lazyload main main-lazyloaded 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width="821" height="500" viewBox="0 0 821 500"%3E%3C/svg%3E" alt="Telenor headquarters at Fornebu, Norway" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/annual-general-meeting.jpg" alt="Telenor headquarters at Fornebu, Norway" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 767px){ .ratio-box-16-9{ padding-bottom: 56.25%; } } @media screen and (min-width: 768px) and (max-width: 960px) { .ratio-box-16-9{ padding-bottom: 56.25%; } } </style></div> <h2 data-v-5e510ca2>Annual General Meeting</h2> <p data-v-5e510ca2></p></a> </div></div><div class="col-12 col-md-4" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/about/corporate-governance/nomination-committee/" target="_self" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/nomination-committee.jpg" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="821" height="500" viewBox="0 0 821 500"%3E%3C/svg%3E" alt="Coworkers talking together in the office" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/nomination-committee.jpg" alt="Coworkers talking together in the office" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 767px){ .ratio-box-16-9{ padding-bottom: 56.25%; } } @media screen and (min-width: 768px) and (max-width: 960px) { .ratio-box-16-9{ padding-bottom: 56.25%; } } </style></div> <h2 data-v-5e510ca2>Nomination Committee</h2> <p data-v-5e510ca2></p></a> </div></div><div class="col-12 col-md-4" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/about/corporate-governance/corporate-assembly/" target="_self" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/corporate-assembly.jpg" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="821" height="500" viewBox="0 0 821 500"%3E%3C/svg%3E" alt="Group of people standing in circle talking to each other" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/corporate-assembly.jpg" alt="Group of people standing in circle talking to each other" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 767px){ .ratio-box-16-9{ padding-bottom: 56.25%; } } @media screen and (min-width: 768px) and (max-width: 960px) { .ratio-box-16-9{ padding-bottom: 56.25%; } } </style></div> <h2 data-v-5e510ca2>Corporate Assembly</h2> <p data-v-5e510ca2></p></a> </div></div></div></section> </div> <div data-path="/layouts/3/columns/0/2" class="margin-bottom-2xl component-wrapper" data-v-b14b57aa data-v-6a53fe40> <section id="74a0fde6" class="list--content-cards component" data-v-0b06be3e data-v-b14b57aa> <div class="row" data-v-0b06be3e><div class="col-12 col-md-6" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/about/corporate-governance/board-of-directors/" target="_self" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/board-of-directors/jens-petter-olsen/jens-petter-olsen.jpg" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="3000" height="2000" viewBox="0 0 3000 2000"%3E%3C/svg%3E" alt="Jens Petter Olsen, Chair of the Board, Telenor Group" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/board-of-directors/jens-petter-olsen/jens-petter-olsen.jpg" alt="Jens Petter Olsen, Chair of the Board, Telenor Group" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 767px){ .ratio-box-16-9{ padding-bottom: 56.25%; } } @media screen and (min-width: 768px) and (max-width: 960px) { .ratio-box-16-9{ padding-bottom: 56.25%; } } </style></div> <h2 data-v-5e510ca2>Board of Directors</h2> <p data-v-5e510ca2></p></a> </div></div><div class="col-12 col-md-6" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/about/corporate-governance/organisation/" target="_self" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/organisation/corporate_governance-821x500-AdobeStock_260281085.jpg" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="821" height="500" viewBox="0 0 821 500"%3E%3C/svg%3E" alt="Telenor Group organisation" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/organisation/corporate_governance-821x500-AdobeStock_260281085.jpg" alt="Telenor Group organisation" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 767px){ .ratio-box-16-9{ padding-bottom: 56.25%; } } @media screen and (min-width: 768px) and (max-width: 960px) { .ratio-box-16-9{ padding-bottom: 56.25%; } } </style></div> <h2 data-v-5e510ca2>Telenor Group organisation</h2> <p data-v-5e510ca2></p></a> </div></div></div></section> </div> <div data-path="/layouts/3/columns/0/3" class="margin-bottom-2xl component-wrapper last" data-v-b14b57aa data-v-6a53fe40> <section id="345df3b1" class="list--content-cards component" data-v-0b06be3e data-v-b14b57aa><h2 data-v-0b06be3e>Compliance and Sustainability in Telenor </h2> <div class="row" data-v-0b06be3e><div class="col-12 col-md-3" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/about/corporate-governance/code-of-conduct/" target="_self" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/code-of-conduct/Telenor-Code-of-Conduct.jpg" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="821" height="500" viewBox="0 0 821 500"%3E%3C/svg%3E" alt="Code of Conduct illustration" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/code-of-conduct/Telenor-Code-of-Conduct.jpg" alt="Code of Conduct illustration" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 767px){ .ratio-box-16-9{ padding-bottom: 56.25%; } } @media screen and (min-width: 768px) and (max-width: 960px) { .ratio-box-16-9{ padding-bottom: 56.25%; } } </style></div> <h2 data-v-5e510ca2>Code of Conduct</h2> <p data-v-5e510ca2></p></a> </div></div><div class="col-12 col-md-3" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/about/corporate-governance/anti-corruption/" target="_self" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/anti-corruption/anti-corruption.jpg" src="data:image/svg+xml,%3Csvg 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data-v-5e510ca2>Supplier Conduct Principles</h2> <p data-v-5e510ca2></p></a> </div></div><div class="col-12 col-md-3" data-v-0b06be3e><div class="content-card" data-v-5e510ca2 data-v-0b06be3e><a href="/esg/social/" target="_self" class="link-wrap" data-v-bfe78aac data-v-5e510ca2><div class="ratio-box ratio-box-16-9" data-v-700ab479 data-v-5e510ca2><div data-v-1a5ebb10 data-v-5e510ca2><img data-src="/binaries/about/corporate-governance/human-rights.jpg" src="data:image/svg+xml,%3Csvg xmlns="http://www.w3.org/2000/svg" width="821" height="500" viewBox="0 0 821 500"%3E%3C/svg%3E" alt="Group of people with their hands on top of each other" class="lazyload main main-lazyloaded" data-v-1a5ebb10> <noscript data-v-1a5ebb10><img src="/binaries/about/corporate-governance/human-rights.jpg" alt="Group of people with their hands on top of each other" data-v-1a5ebb10></noscript></div> <style type="text/css" data-v-700ab479> .ratio-box-16-9{ padding-bottom: 56.25%; } @media screen and (max-width: 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consent",externalLink:"javascript:utag.gdpr.showConsentPreferences();"}]},metadata:{},schema:{_id:"telenor.com-component-globalfooter"},directoryUrl:P,publishDate:"2024-12-09T10:33:07.518Z"}}},error:d,state:{page:{id:"bfb53d0c-3b4b-4780-8a40-8b8d49d56d3e",schema:{_id:"telenor.com-metadata-standard-page-metadata-normal-page"},metadata:{description:"Telenor Group’s Governing Principles describe the key governing bodies in Telenor ASA.",title:f,analyticsPageName:f},focusKeyword:f,system:{publishedDate:a,lastModDate:"2025-02-11T09:24:36.197Z"},directoryUrl:p,portal:c,layouts:[{columns:[[{template:{name:ax,ref:g,classes:a},schema:{_id:I},metadata:{},id:"5d80ea30",portal:c,type:J,version:K,content:{backgroundColor:T,header:f,headerType:"h1",text:"\u003Cp\u003E\u003C\u002Fp\u003E"}}],[{schema:{_id:I},template:{name:ax,ref:g,classes:a},metadata:{},id:"d114218c",portal:c,version:K,content:{subscriptionText:e,text:"\u003Cp\u003ETelenor Group’s Governing Principles describe the key governing bodies in Telenor ASA, the interaction between Telenor ASA and the Business Units, and core global processes such as strategy, financial reporting, forecasting and reviews.\u003C\u002Fp\u003E"}}]],colType:"5\u002F7",width:L,marginBottom:b,wrap:b,specialClass:"col2-5-7"},{columns:[[{schema:{_id:I},template:{name:g,ref:g,classes:a},metadata:{},id:ay,portal:c,version:K,content:{text:"\u003Cp\u003EA robust governance model requires both appropriate design and effective implementation. Telenor has adopted a governance framework, including the Telenor \u003Ca href=\"\u002Fabout\u002Fcorporate-governance\u002Fcode-of-conduct\u002F\" rel=\"noopener noreferrer nofollow\"\u003ECode of Conduct\u003C\u002Fa\u003E and a set of policies and manuals, processes and systems on monitoring and reporting.\u003C\u002Fp\u003E\u003Cp\u003EThe governing documents set one single standard to govern all business activities, regardless of where such activities take place. Telenor’s governing documents are implemented in Telenor ASA and in all subsidiaries directly or indirectly controlled by Telenor and as defined in Telenor’s Governing Principles. In Telenor, we believe these to be crucial in delivering long term value to our shareholders and stakeholders.\u003C\u002Fp\u003E"}},{schema:{_id:h},template:{name:i,ref:j,classes:a},data:{},link:d,id:"bbf5ab92-4399-4df0-96e6-b53d4f6dbd65",type:J,portal:c,version:k,content:{heading:l,contentCards:[{bestMatchingField:az,image:{src:"\u002Fbinaries\u002Fabout\u002Fcorporate-governance\u002FWoman-looking-at-her-phone.jpg?w=1500&h=1000",alt:"Woman looking at her phone"},heading:az,link:{internalLink:"\u002Fabout\u002Fcorporate-governance\u002Fcorporate-governance-reports\u002F"}},{bestMatchingField:"Articles of association",image:{src:"\u002Fbinaries\u002Fabout\u002Fcorporate-governance\u002FArticles-of-Association-for-Telenor-ASA.jpg?w=821&h=500",alt:"Man walking in an office"},heading:"Articles of Association",link:{internalLink:"\u002Fabout\u002Fcorporate-governance\u002Farticles-of-association\u002F"}}]}},{schema:{_id:h},template:{name:i,ref:j,classes:a},data:{},link:d,id:M,type:J,portal:c,version:k,content:{heading:l,contentCards:[{bestMatchingField:aA,image:{src:"\u002Fbinaries\u002Fabout\u002Fcorporate-governance\u002Ftelenors-share-and-shareholders\u002Foslo-stock-exchange.jpg?w=821&h=500",alt:"Oslo stock exchange in Oslo, Norway"},ingress:"Telenor’s share has been listed on the Oslo Stock Exchange since 4 December 2000. The Norwegian government is Telenor’s largest owner.",heading:aA,link:{internalLink:"\u002Fabout\u002Fcorporate-governance\u002Ftelenors-share-and-shareholders\u002F"}},{bestMatchingField:U,image:{src:"\u002Fbinaries\u002Fabout\u002Fcorporate-governance\u002Fthumbnail_image009.png?w=250&h=167",alt:U},ingress:"The executive compensation policy was published on 19 April 2023, and was approved at the Annual General Meeting (AGM), on 10 May 2023.",heading:U,link:{internalLink:"\u002Fabout\u002Fcorporate-governance\u002Fexecutive-compensation\u002F"}}]}}]],width:L,marginBottom:b,wrap:b},{columns:[[{schema:{_id:h},template:{name:i,ref:j,classes:a},data:{},link:d,id:M,type:J,portal:c,version:k,content:{heading:"Management ",contentCards:[{ingress:"Group Management is an advisory body to the CEO and consists of the heads of the four business areas, Telenor Nordics, Telenor Asia, Telenor Infrastructure, and Telenor Amp, as well as the Group functions.",image:{src:"\u002Fbinaries\u002Fabout\u002Fcorporate-governance\u002Fbenedicte-schilbred-fasmer-1200-DSC_2068.jpg?w=1200&h=800",alt:"President and CEO, Benedicte Schilbred Fasmer"},heading:"Group Management",link:{alternateText:N,linkText:N,internalLink:"\u002Fabout\u002Fcorporate-governance\u002Fgroup-management\u002F"}},{ingress:"The Chief Executive Officers (CEOs) are the highest-ranking corporate officers (executives) in the management of our Business Units around the world.",image:{src:"\u002Fbinaries\u002Fabout\u002Fcorporate-governance\u002FFornebu-flyfoto-804x500.jpg?w=804&h=500",alt:"View from the sky of Telenor headquarters at Fornebu, Norway"},heading:"CEOs in our Business Units",link:{alternateText:N,linkText:N,internalLink:"\u002Fabout\u002Fcorporate-governance\u002Fceos-in-our-business-units\u002F"}}]}},{schema:{_id:I},template:{name:g,ref:g,classes:a},metadata:{},id:ay,portal:c,version:K,content:{header:"Governing bodies",text:"\u003Cp\u003EThe \u003Ca href=\"\u002Fabout\u002Fcorporate-governance\u002Fabout-the-general-meeting\u002F\" rel=\"noopener noreferrer nofollow\"\u003EAnnual General Meeting\u003C\u002Fa\u003E (the “AGM”) is the company’s supreme governing body of Telenor ASA and can formally make any decision unless otherwise specifically stipulated by law or in the Company’s Articles of Association. Once every year, the shareholders are invited to attend the Annual General Meeting to approve the last year’s accounts and to vote on other resolutions, such as dividends. General Meetings may also be held ad hoc where permitted by law. The AGM elects the members to the Nomination Committee and the shareholder elected members to the Corporate Assembly.\u003C\u002Fp\u003E\u003Cp\u003EThe \u003Ca href=\"\u002Fabout\u002Fcorporate-governance\u002Fcorporate-assembly\u002F\" rel=\"noopener noreferrer nofollow\"\u003ECorporate Assembly\u003C\u002Fa\u003E is a governing body which supervises the Board's and Management’s management of the company and which elects the Chair and members of the Board of Directors of Telenor ASA.\u003C\u002Fp\u003E\u003Cp\u003EThe \u003Ca href=\"\u002Fabout\u002Fcorporate-governance\u002Fnomination-committee\u002F\" rel=\"noopener noreferrer nofollow\"\u003ENomination Committee\u003C\u002Fa\u003E shall make recommendations to the Annual General Meeting regarding the election of shareholder-elected members of the Nomination Committee and shareholder – elected members and deputies to the Corporate Assembly. The Nomination Committee shall also make recommendations to the Corporate Assembly regarding the election of shareholder-elected members and alternates to the Board of Directors.\u003C\u002Fp\u003E\u003Cp\u003EThe \u003Ca href=\"\u002Fabout\u002Fcorporate-governance\u002Fboard-of-directors\u002F\" rel=\"noopener noreferrer nofollow\"\u003EBoard of Directors\u003C\u002Fa\u003E of Telenor ASA is a governing body which is responsible for the management of Telenor and for the safeguarding of its operations, including overseeing the management of day-to-day operations. The Telenor ASA Board of Directors makes decisions and in certain cases grants authority to President & CEO to make decisions on issues which, due to the nature of the business, are unusual or of major significance to Telenor. The Board shall, to the degree necessary, approve strategies and business plans for the activities of the company and its subsidiaries.\u003C\u002Fp\u003E"}}]],background:T,width:L,marginBottom:b,wrap:b},{columns:[[{schema:{_id:"telenor.com-component-image-w--caption"},template:{name:"image-w--caption",ref:"imageWithCaption",classes:a},data:{},link:d,id:"d3e22824",portal:c,version:k,content:{image:{image_md:{src:"\u002Fbinaries\u002Fabout\u002Fcorporate-governance\u002FTelenor-Governing-Bodies-2025-ENG.png?w=1559&h=1295"},alt:"Governing bodies illustration"}}},{schema:{_id:h},template:{name:i,ref:j,classes:a},data:{},link:d,id:M,portal:c,version:k,content:{heading:l,contentCards:[{bestMatchingField:aB,image:{src:"\u002Fbinaries\u002Fabout\u002Fcorporate-governance\u002Fannual-general-meeting.jpg?w=821&h=500",alt:"Telenor headquarters at Fornebu, 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