MINUTES OF THE EXECUTIVE BOARD MEETING OF 25 JANUARY 2017

regarding the appointment of a new NBIM CEO. He also informed that a hearing of the Standing Committee on Finance and Economic Affaires would be held on Monday 10 August.

In light of the Executive Board’s discussions and new information, a draft “Executive Board’s Assessment” is to be presented for final consideration at the Executive

Karen Helene Ulltveit-Moe and Egil Matsen presented the discussion on the Audit Committee and the Risk and Investment Committee respectively, and the topics that particularly

The Governor presented a review of the main economic developments since the previous Executive Board meeting, with particular emphasis on developments in money, foreign exchange

The Executive Board also took note of the memo “Assessments/August 2002” and the memo concerning the summer’s media debate on the monetary

The Governor presented a review of the main economic developments since the previous Executive Board meeting, with particular emphasis on developments in money, foreign exchange

The Governor presented a review of the main economic developments since the previous Executive Board meeting, with particular emphasis on developments in money, foreign exchange

Internal control reports for 2020 for NBIM and the Governor’s area of responsibility, along with Internal Audit’s annual report to the Executive Board, are to be submitted to the