SCHIBSTED ASA

Corporation with Board of Directors and Executive Committee
Norway
Closing date: December 31
Date of the Last Annual General Meeting: May 6 2021
- OBX ,
- STOXX®Europe 600
- E&B Media & Advertising

Governance leadership structure

Board of Directors

Ole Jacob SUNDE
Chair
Since about 20 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.7 years for elected by shareholders

Directors
average age 56 years
57.9 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No

8 members

Executive Committee

Kristin Skogen LUND
Chair
Since over 3 years
Other directorships

44.9 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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