Telenor ASA - Board/Management Information 2014

Proposal for new board member to Telenor ASA

Telenor's Nomination Committee has put forward a

proposal that Jon Erik Reinhardsen (Born 1956) be

elected as new member of the board of Directors of

Telenor. The proposed candidate will succeed Hallvard

Bakke, who has served on the Board of Directors since

19 May 2011.

Reinhardsen 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 is a member of the Board of Directors in Cameron

International Corp, Hoegh LNG Holdings Ltd. and

Awilhelmsen Management AS. He has until recently

served on the Board of Directors of Hoegh Autoliners

Holdings AS.

Reinhardsen has also been a board member of the

Norwegian government initiated OG21 and INTSOK and a

member of the visiting committee of Massachusetts

Institute of Technology's (MIT) Ocean Engineering

Department.

Reinhardsen 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.

Members to the Board of Directors are proposed by the

Nomination Committee and elected by the Corporate

Assembly, in a meeting to be held on 14 May.

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