The work of the Board of Directors

Erik Haugane succeeded Inge Ryan as a board member in June, but there were no other changes in the board's composition in 2013.

The board of Statkraft AS held nine board meetings in 2013. The board has a strong focus on daily operations and ongoing development projects. In addition, a significant part of the board’s work in 2013 has been in connection with the preparation of a new strategic platform.

The board has a remuneration committee consisting of the chair of the board and two of the board members, and an audit committee consisting of four board members. The remuneration committee has held four meetings during the course of the year, while the audit committee has held six.