People: Telenor ASA (TELNY.PK)

TELNY.PK on OTC Markets Group

57.85USD
1 Sep 2015
Change (% chg)

$-1.75 (-2.94%)
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$59.60
Open
$58.26
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$57.85
Volume
2,849
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34,577
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$73.42
52-wk Low
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Summary

Name Age Since Current Position

Svein Aaser

69 2012 Chairman of the Board

Jon Baksaas

61

Frank Dangeard

57 2013 Vice Chairman of the Board

Richard Aa

49 2010 Executive Vice President, Chief Financial Officer

Pal Wien Espen

Executive Vice President and Head of Legal Affairs

Henrik Clausen

2014 Executive Vice President and Head of Group Strategy and Digital

Jon Haug

2012 Executive Vice President for Personnel Development

Kjell-Morten Johnsen

2012 Executive Vice President and Head of European Operations

Katja Nordgaard

2014 Executive Vice President and Head of Corporate Affairs

Morten Sorby

55 2015 Executive Vice President, Head of Telenor Asia

Berit Svendsen

52 2011 Executive Vice President and Head of Telenor Norway

Martin Furuseth

2015 Acting Head of Group Industrial Development (GID)

Regi Aalstad

51 2015 Director

Burckhard Bergmann

72 2008 Director

Sally Davis

62 2011 Director

Dag Opedal

56 2011 Director

Jon Reinhardsen

59 2014 Director

Per Salomonsen

2015 Director, Employee Representative

Ase Selfjord

2015 Director, Employee Representative

Harald Stavn

2000 Director, Employee Representative

Marit Vaagen

48 2013 Director

Marianne Moe

Head of Investor Relations

Biographies

Name Description

Svein Aaser

Mr. Svein Aaser has served as Chairman of the Board of Directors of Telenor ASA since May 16, 2012. He is Member of the Company’s Governance and Remuneration Committees. He previously served as Chief Executive Officer (CEO) of Den norske Bank and DnB NOR from 1998 to 2007. He also served as CEO of Nycomed from 1987 to 1996. In addition, he served as CEO of Storebrand Skade, Nora Matprodukter and Stabburet Nora. He has also served as President of The Confederation of Norwegian Enterprise (NHO) and Chairman of Finance Norway (FNO). He is Chairman of the Board of the Norwegian National Museum, Pharmaq and Ascender. He has been Head of Naeringslivets Hovedorganisasjon (NHO), and Chairman of the Board of Statkraft, Finans Norge, Ocean Yield AS and Det Norske Oljeselskap. He holds a Master of Business Administration degree from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH) and has additional qualifications from IMD in Lausanne, Switzerland.

Jon Baksaas

Mr. Jon Fredrik Baksaas no longer serves as President and Chief Executive Officer (CEO) of Telenor ASA, effective as of August 17, 2015. He has held this position since June 21, 2002. He was appointed CEO of the Company on April 26, 2002. He joined Telenor in 1989. During his tenure with Telenor, Mr. Baksaas has served as Deputy CEO from June 6, 2001 to April 26, 2002, Chief Financial Officer and Executive Vice President with the overall responsibility for Telenor's networks and communication services in Norway. Before joining Telenor, Mr. Baksaas served as Chief Financial Officer at Aker AS, Stolt-Nielsen Seaway and held finance related positions in Det norske Veritas in Norway and Japan. He is also Member of the Board of Directors of Svenska Handelsbanken AB, the GSMA Association, and the Advisory Council of Det Norske Veritas (DNV). Mr. Baksaas holds a Master of Science degree from Norges Handelshoyskole, Bergen - NHH (the Norwegian School of Economics and Business Administration) and has additional qualifications from IMD Business School, Lausanne, Switzerland.

Frank Dangeard

Mr. Frank E. Dangeard has served as Vice Chairman of the Board of Directors of Telenor ASA since 2013. He has been Member of the Company’s Board since May 19, 2011. He is Member of the Ethics and Sustainability Committee of the Company. He has been Partner of the advisory firm Harcourt France since 2008. He holds board positions in Credit Agricole-CIB, France, Symantex Corp., the United States and RPX, the United States. He is Member of the Advisory Board for Harvard Business School and HEC in France. He is also Director-in-Residence at INSEAD and Chairman of the Board of International Advisory Council of Hawkamah in Dubai. Formerly, he served as Chairman and Chief Executive Officer (CEO) of Thomson S.A., Senior Executive Vice President (EVP) of France Telecom, EVP and Vice Chairman of Thomson, Managing Director and Chairman of SG Warburg & Co. Ltd and Lawyer with Sullivan & Cromwell LLP in New York and London. He graduated from the Ecole des Hautes Etudes Commerciales, Institut d’Etudes Politiques de Paris and from Harvard Law School at Harvard University.

Richard Aa

Mr. Richard Olav Aa has been Executive Vice President and Chief Financial Officer (CFO) of Telenor ASA since March 1, 2010. Before taking up the position as CFO in Telenor Group, Mr. Aa served as Investment Director of Arendals Fossekompani ASA. He has held various management positions in the metals and energy company Elkem, both in Norway and the United States, including the position as CFO of Elkem (1999 to 2005, when the company was listed). He has also been Managing Director of the listed investment company Norsk Vekst ASA (2005 to 2007) and Executive Vice President for Business Development in Bertel O. Steen AS (1997 to 1999). He holds a Master of Science degree in Business and Economics from Norges Handelshoyskole - NHH in Bergen, specializing in Strategies and Finance.

Pal Wien Espen

Mr. Pal Wien Espen serves as Executive Vice President and Head of Legal Affairs of Telenor ASA. He joined Telenor in 1995 and was participating in Group Executive Management meetings as the Group's General Counsel and Head of Group Legal before his appointment as Executive Vice President and Head of Legal Affairs. He holds a Law degree from Universitetet i Oslo and completed a management program organized in cooperation with INSEAD.

Henrik Clausen

Mr. Henrik Clausen has been Executive Vice President and Head of Group Strategy and Digital of Telenor ASA since June 15, 2014. He was CEO of the Malaysian mobile operator DiGi from 2010 until 2014. He was also CEO of Cybercity in Denmark and Partner in Accenture, as well as held managing positions in AT Kearney and IBM. He holds a Master of Science degree from Danmarks Tekniske Universitet, a Bachelor's degree in International Business from Copenhagen Business School and a Master's degree in Business Administration from INSEAD.

Jon Haug

Mr. Jon Erik Haug has been appointed Executive Vice President for Personnel Development at Telenor ASA, effective as of November 1, 2012. He first joined Telenor in 1997, and has held a number of positions in both Norway and Sweden. He served as Chief Executive Officer of Telenor Denmark, Chief Marketing Officer in Telenor Sweden, as well as Head of the Climate Change program in Telenor Group and Director of the mobile consumer market for Telenor Norway.

Kjell-Morten Johnsen

Mr. Kjell-Morten Johnsen has served as Executive Vice President and Head of European Operations in Telenor ASA as of May 11, 2012. He no longer serves as Chief Executive Officer (CEO) of Telenor Serbia, effective as of September 1, 2012. He has been CEO of Telenor Serbia for three years before 2012. He serves as Member of the Board of Directors of VimpelCom Ltd as of June 2011 and at OJSC VimpelCom (Russia) as of June 2007. While working in Serbia, he served as the President of the Foreign Investors Council of Serbia from December 2009 to December 2011. Prior to moving to Serbia, he held a number of senior positions in Telenor, including Senior Vice President of Telenor Central and Eastern Europe (CEE) and Head of Telenor Russia. Until February 2008, he was Member of the Board of Directors of Golden Telecom. He holds a Masters of Business Administration degree in Strategic Management from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH) in cooperation with HEC, France.

Katja Nordgaard

Ms. Katja Christina Nordgaard has been Executive Vice President and Head of Corporate Affairs of Telenor ASA since August 4, 2014. She was the Norwegian Ambassador to Thailand and Cambodia. In the years 2010 to 2013, she also served as the Norwegian Ambassador to Myanmar. She joined the Norwegian Ministry of Foreign Affairs in 1988, and has during her career held various senior positions within the Foreign Service as well as in the private sector. She has a Master in Business Administration from the Norwegian School of Economics (NHH).

Morten Sorby

Mr. Morten Karlsen Sorby has been appointed Head of Region Asia at Telenor ASA, effective as of June 1, 2015. He was Executive Vice President and Head of Strategy and Regulatory Affairs of the Company from September 14, 2011 until June 1, 2015. He was Executive Vice President and Head of Corporate Development in the Company from April 17, 2009. He has been Executive Vice President of the Company since January 2003. He was Head of Telenor's Nordic Mobile and Fixed Network Operations between January 2005 and April 17, 2009. He joined Telenor in 1993. In 2014, Sorby was CEO of Uninor, Telenor's wholly owned operations in India. He previously worked at Arthur Andersen & Co in Oslo. Mr. Sorby holds a Master of Science in Business Administration from the University of Karlstad. He has also completed additional education from IMD in Switzerland and is a state-authorized public accountant in Norway.

Berit Svendsen

Ms. Berit Svendsen has served as Executive Vice President and Head of Telenor Norway at Telenor ASA since September 14, 2011. She was Executive Vice President and Chief Technology Officer of the Company from 2000 to 2005. She joined Telenor in 1988 as Research Scientist. From 2000 to 2005 she was working Chair of Telenor R&D. In January 2005, she took up the position as Vice President and Head of Telenor Nordic Fixed with overall responsibility for the fixed network business in Norway. From 2002 to 2007, she was Member of the European Commission / IST Advisory Group. She joined Conax as Chief Executive Officer in May 2008. She is Member of the Board of DNB and Bisnode. Ms. Svendsen holds a Master of Science in Electronics from the Norwegian University of Science and Technology (Norges Teknisk-Naturvitenskapelige Universitet - NTNU - 1988) and a Master of Technology Management from the Norwegian University of Science and Technology (Norges Teknisk-Naturvitenskapelige Universitet - NTNU) and the Massachusetts Institute of Technology (1995).

Martin Furuseth

Mr. Martin Furuseth has been Acting Head of Group Industrial Development (GID) at TELENOR ASA since August 1, 2015. He has over 30 years of experience within technology and telecom. He has knowledge of Telenor and has been part of the GID management team for the past three years.

Regi Aalstad

Ms. Regi Aalstad has served as Member of the Board of Directors of Telenor ASA since May 20, 2015. She is Member of the Ethics and Corporate Social Responsibility Committee. She has held several General Manager and Vice President positions for Procter & Gamble in Asia, Europe, Middle East and Africa. Aalstad was a member of Procter & Gamble's Global Business Executive Council since 2005 and served as Vice President of Baby Care until 2014. Aalstad holds a Master of Business Administration from the University of Michigan.

Burckhard Bergmann

Dr. Burckhard Bergmann has been Member of the Board of Telenor ASA since May 29, 2008. He is Member of the Governance and Remuneration Committee of the Company. He was Chairman of the Management Board of E.ON Ruhrgas AG, until February 2008. He holds several board positions in international companies. He graduated in Physics from RWTH Aachen University in 1968, and obtained a Doctorate of Science degree in Engineering also at RWTH Aachen University in 1970. He is commander of the Royal Norwegian Order of Merit.

Sally Davis

Ms. Sally Davis has served as Member of the Board of Directors of Telenor ASA since November 23, 2011. She is Member of the Governance and Remuneration Committee of the Company. She has held a number of executive positions at British Telecom Group since 1999, including President of BT Global Services and Chief Executive of BT Wholesale Division. She has also held managing roles at Bell Atlantic and Mercury Communications. She is Non-Executive Director of the Swiss company Logitech and Cityfibre Holdings in the United Kingdom (UK). She has worked in the global telecommunications industry for thirty years, working for start-up cable companies in the UK as well as strategy and global operational roles based in the United States and UK for Cable & Wireless, Verizon and BT. Most recently, she acted as Chief Executive Officer of BT Wholesale. She holds a Bachelor of Arts degree with Honors and is a Fellow of University College, London.

Dag Opedal

Mr. Dag J. Opedal has served as Member of the Board of Directors of Telenor ASA since May 19, 2011. He is Member of the Audit Committee of the Company. He holds board positions at Bertel O. Steen Holding, Nammo, Meltwater BV, Odin Forvaltning, Kavli Holding, Cosmetics Group and Kirkens Nodhjelp. He is former Chief Executive Officer and President of Orkla Group and has held other managing positions in Orkla, NorgesGruppen, Stabburet AS, Dyno Industrier and Nora Industrier AS. He graduated in Business Economics from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH) and holds a Masters of Business Administration degree from INSEAD, Fontainebleau, France.

Jon Reinhardsen

Mr. Jon Erik Reinhardsen has been Member of the Board of Directors of Telenor ASA since May 14, 2014. He is Member of the Company's Audit Committee. He is President and CEO of Petroleum Geo-Services (PGS), a position he has held since April 2008. Prior to joining PGS, he has held executive positions in Alcoa, Aker Kvaerner and Aker Maritime. He obtained a Master’s degree in applied mathematics and geophysics from the University of Bergen, Norway. In 1991 he completed the International Executive Program at the Institute for Management Development (IMD) Lausanne, Switzerland.

Per Salomonsen

Mr. Per Gunnar Salomonsen has served as Employee Representative on the Board of Directors of Telenor ASA since June 26, 2015. He previously was Employee Representative on the Company's Board from November 1, 2000 until August 23, 2007. He is Member of the Company's Ethics and Corporate Social Responsibility Committee. Mr. Salomonsen began working for Telenor in 1973. He has held various positions in Telenor, most recently as an operations engineer. From 1995 to 2000, he was a Board member of Telenor Nett. Mr. Salomonsen has been a Group Employee Representative for the Norwegian trade union EL & IT Forbundet since 2000. He is an Engineer.

Ase Selfjord

Ms. Ase Selfjord has served as Employee Representative on the Board of Directors of Telenor ASA since June 26, 2015. She also serves as Member of the Company’s Governance and Remuneration Committee. She has worked in Telenor Eiendom since August 2009. She worked in Posten from 1985. She studied real estate management at the University of Oslo in 2001/2002. She also studied building and construction law at the University of Oslo in 1990. From 1985 to 1988 she worked in finance and administration in the Post's internal training program. She has been an employee representative on the board of Telenor Eiendom since January 2012, a position she still holds.

Harald Stavn

Mr. Harald Stavn has served as Employee Representative on the Board of Directors of Telenor ASA since June 20, 2000. He is Member of the Audit Committee of the Company. Mr. Stavn joined Telenor in 1974, and has held various positions. He is Member of the Board of Directors of Telenor Pensjonskasse (Pension Fund) and Chairman of the Executive Board of NITO (the Norwegian Society of Engineers) at Telenor. Mr. Stavn has a technical education from the internal education system of Norwegian Telecom and was also educated as a Business Economist at the Norwegian School of Management (Handelshoyskolen BI) in Oslo.

Marit Vaagen

Ms. Marit Vaagen has been Member of the Board of Directors of Telenor ASA since May 15, 2013. She started her professional career with McKinsey & Company, where she became Partner in 2000. In 2008, she founded Sirona AB, a healthcare management company, where she currently holds the position as Chief Executive Officer. She holds a Master of Science degree from the Norwegian School of Economics and Business Administration (Norges Handelshoyskole, Bergen - NHH), and a Master of Public Policy from Harvard Kennedy School of Government, Harvard University.

Marianne Moe

Basic Compensation

Name Fiscal Year Total

Svein Aaser

605,000

Jon Baksaas

15,144,000

Frank Dangeard

385,000

Richard Aa

7,615,000

Pal Wien Espen

3,989,000

Henrik Clausen

5,384,000

Jon Haug

5,585,000

Kjell-Morten Johnsen

7,152,000

Katja Nordgaard

797,000

Morten Sorby

8,825,000

Berit Svendsen

6,355,000

Martin Furuseth

--

Regi Aalstad

--

Burckhard Bergmann

337,000

Sally Davis

337,000

Dag Opedal

350,000

Jon Reinhardsen

192,000

Per Salomonsen

200,000

Ase Selfjord

--

Harald Stavn

338,000

Marit Vaagen

--

Marianne Moe

--
As Of  30 Dec 2014
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