MINUTES OF THE EXECUTIVE BOARD MEETING OF 23 NOVEMBER 2016

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

The Committee’s review of Central Banking Operations’ operations report for the second half of 2015, NBIM’s report on operational risk management and internal control in 2015,

In the white paper The Government Pension Fund 2020, the Ministry discussed the ongoing review of the composition of the GPFG equity benchmark.. The Ministry proposed to modify

On June 16, 2005, the Council on Ethics for the Norwegian Government Pension Fund Global submitted a recommendation on the exclusion of companies that produce cluster munitions..

In light of the Executive Board’s discussions, a draft letter to the Ministry of Finance with a recommendation on the countercyclical capital buffer for the fourth quarter of 2016

Karen Helene Ulltveit-Moe presented the discussions on the Audit Committee and the topics that particularly drew its attention, including the description of audit activities and

document: Memo from the General Secretariat of 19 November 2020 In line with the requirement that the Audit Committee are elected by and from among the external members of

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