Annual Report 2011

Corporate Governance

Good corporate governance is an important premise for achieving Schibsted Media Group’s vision and strategy. It defines the business frameworks that all activities in the Group should operate within, and clarifies roles and responsibilities of Schibsted’s governing bodies. Good corporate governance requires openness and trustful interaction among different stakeholders.

Schibsted is a public limited company with a governance structure based on Norwegian legislation. The Schibsted share is listed on the Oslo Stock Exchange. Schibsted has established a corporate governance model compliant with the Norwegian Code of Practice for Corporate Governance (the Code of Practice).

  • MEMBERS OF THE BOARD

    The Board of Schibsted ASA currently consists of eight directors. Six are elected by the shareholders while two are elected by and from the employees.

     

     

     

     

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  • NOMINATION COMITEE'S REPORT

    Schibsted ASA’s Nomination Committee consists of John A. Rein (chair), Gunn Wærsted and Nils Bastiansen. The Nomination Committee is elected for a two-year term of office and is not up for election at this year’s Annual General Meeting.

     

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