This years annual meeting will address one of the most debated issues in coporate board rooms, namely the link between corporate governance and corporate culture. Introduction by Grace Skaugen, chairperson Entra Eiendom AS. Key note speaker Jorma Ollila, Chairperson SHELL and NOKIA. Moderator Harald Norvik, Chairperson Telenor ASA. Concluding comments by Svein Rennemo, chairperson Statoil ASA.

Annual Meeting - Spring break

14.00: Norwegian Institute of Directors - Annual Meeting.

Separate agenda and documents will be distributed to members in due time according to Institute by-laws.

14.30: "An International Board Perspective on Corporate Governance and Corporate Culture"

In a rapidly changing world, the role of the board is under constant and ever increasing scrutiny from the company's stakeholders as well as the media. To meet this challenge, Corporate Governance regulations and frameworks are being developed and implemented on both national and international levels. Still, there are lessons to be learned and work to be done. As an example, the FSA Board Report "The failure of the Royal Bank of Scotland" states, amongst others, that:

....the review Team has concluded that it is highly probable that aspects of RBS's management, governance and culture played a role in the story of RBS's failure....

Welcome and introduction by Grace Skaugen, Chairperson Entra Eiendom AS. Key note speaker Jorma Ollila, chairperson NOKIA and SHELL, initiates the debate, which will be lead by Harald Norvik, chairperson Telenor ASA. Concluding remarks by Svein Rennemo, Chairperson Statoil ASA.

16.00 - 17.30: Mingling/tapas

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