Other information

Board of Directors

The Board of Directors of TINE consists of 14 members. Ten are owners and elected by the annual general meeting, while four Board members are elected from among the employees. Trond Reierstad is the Chairman. TINE has held 12 Board meetings throughout 2018.

TINE’s Board of Directors emphasises that the company must be administered and managed in accordance with good general principles. TINE must maintain the trust of various stakeholders and ensure that the Board receives sufficient and correct information on the business. An important part of corporate governance relates to establishing and maintaining systems and procedures that ensure compliance with regulations, standards and own guidelines.

Board of Directors of TINE

Gunnar Hovland

President and CEO

Jarle Bogen

Chairman of the Council

Ottar Råd

Board member

Rolf Øyvind Thune

Board member

Marit Haugen

Board member

Anders Johansen

Board member

Helge Arne Espeland

Board member

Cecilie Bjørlo

Board member

Trond Reierstad

Chairman

Nils Asle Dolmseth

Vice-chairman

Elisabeth I. Hokstad

Board member

Elin Aarvik

Board member

Tor Arne Johansen

Board member

Askild Eggebø

Board member

Solveig Bratteng Rønning

Board member

Jeffrey Thomas

Board member