Committees

To distribute work, the Board of Directors has appointed two committees:

Remuneration Committee

Handles issues regarding salary and other remuneration to the CEO, Leadership Team and other reporting directly to the CEO and incentive programs that target a broader group of employees. The committee consists of Tom von Weymarn (chairman), Conny Carlsson, Lars G Nordström and Timo Peltola.

Audit Committee

Reviews the Group's financial information, financial reporting processes and systems for financial control. The committee consists of Caroline Sundewall (chairman), Maija-Liisa Friman, Jon Risfelt and Tom von Weymarn.

If you believe there are deficiencies in TeliaSonera's internal controls, financial reporting, internal accounting process or if you suspect any fraudulent behaviour in the TeliaSonera group, you may address your concern to:

Chairman of the audit committee, Caroline Sundewall
c/o Annika Johansson
TeliaSonera AB, Corporate Legal Affairs
Sturegatan 1
SE-106 63 Stockholm
Sweden