BI Norwegian Business School is a self-owned foundation, which is led by a board of eight trustees, four of whom are external representatives appointed by the board. The Board also has two representatives elected by and from BI’s faculty, one representative from the administrative staff and one student representative. The President serves as secretary to the Board. The Board has ultimate responsibility for supervising BI’s operations, and for adopting a general set of rules. It appoints the President and considers strategic plans, adopts budgets and financial statements, and is the ultimate decision-making body in all important issues.
The Supervisory Committee reviews the income statement and balance sheet, selects the auditor and ensures that the Board’s management complies with statutory provisions and bylaws. The Supervisory Committee consists of three members, all from outside BI.
The Committee meets twice a year, once during the spring semester and once during the autumn semester (normally in May and November).
Terje Venold Knut Haanæs |
External board member. Chair of the Board External board member. Chair of the Board |
1 Aug. 2012 – 31 July 2015 1 Aug. 2015 – 31 July 2018 |
Maalfrid Brath | External board member. Vice Chair of the Board | 1 Aug. 2014 – 31 July 2017 |
Marianne Stenius | External board member (re-elected in 2015) | 1 Aug. 2015 – 31 July 2018
|
Gunnar Bjørkavåg | External board member | 1 Aug. 2013 – 31 July 2016 |
Pål Lauritzen Gabriel Robertstad Garcia Benito |
Faculty representative Faculty representative |
1 Aug. 2013 – 31 July 2015 1 Aug. 2015 – 31 July 2017 |
Ingunn Myrtveit | Faculty representative | 1 Aug. 2014 – 31 July 2016 |
Silje Engeseth | Administrative staff representative (re-elected in 2015) | 1 Aug. 2015 – 31 July 2017 |
Mats Gimming Myhre Anders Gautvik-Minker |
Observer administrative staff Observer administrative staff |
1 Aug. 2012 – 31 July 2015 1 Aug. 2015 – 31 July 2017 |
Thomas Skovli Andreas Fredriksen |
Student representative, SBIO* Student representative, BIS* |
1 Jan. 2015 – 31 July 2015 1 Aug. 2015 – 31 Dec. 2015 |
Andreas Fredriksen Espen Haugen |
Student observer, BIS* Student observer, SBIO* |
1 Jan. 2015 – 31 July 2015 1 Aug. 2015 – 31 Dec. 2015 |
Laura E. Mercer Traavik | 1st substitute faculty | 1 Aug. 2014 – 31 July 2016 |
Anne-Britt Gran Pål Lauritzen |
2nd substitute faculty 2nd substitute faculty |
1 Aug. 2013 – 31 July 2015 1 Aug. 2015 – 31 July 2017 |
Nils Øby Nicole Ebbing |
1st substitute administrative staff 1st substitute administrative staff |
1 Aug. 2013 – 31 July 2015 1 Aug. 2015 – 31 July 2017 |
Karianne Zakariassen Eli Johanne Christensen |
2nd substitute administrative staff 2nd substitute administrative staff |
1 Aug. 2013 – 31 July 2015 1 Aug. 2015 – 31 July 2017 |
* Students are elected for one year. They serve as observers during the first half of the year and as representatives in the second half of the year.
President Inge Jan Henjesand, Provost Dag Morten Dalen, Provost Ulf Henning Olsson, CFO Corporate Performance Management Marius Eriksen and EVP of Corporate Communications and Public Affairs Yngve Kveine also attend the board meetings.
The Senate is BI’s top academic body, and its authority is derived from the powers conferred upon it by the Board. The Senate determines the content of BI’s education programmes, admission rules, exemptions, examinations, admission requirements, examination assessments and the expertise profile for the faculty. The Senate proposes faculty appointments to the President, who has the final appointment authority.
BI Norwegian Business School’s President is its general manager and has power of procuration. The Board appoints the President for a period of four years. The President is the general manager of the foundation’s activities and must comply with the guidelines and orders provided by the Board. The President provides recommendations in academic and administrative matters. The President has the final say in appointments to faculty positions and is the chair of the Senate. The President must ensure that the foundation’s financial statements comply with statutes and regulations.
The Provosts function as the President’s deputy as needed. The Provosts head the Academic Programme Quality and the Research and Academic Resources units, respectively.
BAMU is BI’s working environment committee. BAMU shall work for the implementation of a fully satisfactory working environment in all our activities. The committee is to participate in the planning of safety and environmental work, and must carefully monitor developments in matters that affect the safety, health and welfare of the employees. BAMU shall ensure that BI’s safety and working environment efforts, as well as HSE measures, are properly handled.
Inge Jan Henjesand | President | Permanent member |
Dag Morten Dalen | Provost | Permanent member |
Ulf Henning Olsson | Provost | Permanent member |
Jon Erik Svendsen | Dean Bachelor | Permanent member |
Janicke L. Rasmussen | Dean Master | Permanent member |
Ragnhild Silkoset | Dean Executive | Observer |
Øyvind Nordli | Dean Doctorate | Observer |
Anders Dysvik Harald Benestad Anderssen |
Faculty representative Faculty representative |
1 Aug. 2013 – 31 July 2015 1 Aug. 2015 – 31 July 2017 |
Monica Viken | Faculty representative (re-elected 2015) | 1 Aug. 2015 – 31 July 2017 |
Kim van Oorschot | Faculty representative | 1 Aug 2014 – 31 July 2016 |
Tore Bakken | Faculty representative | 1 Aug. 2014 – 31 July 2016 |
Richard Priestley Espen R. Moen |
Research department representative Research department representative |
1 Aug. 2014 – 31 July 2015 1 Aug. 2015 – 31 July 2017 |
Martin Henrik Andresen | Administrative representative | 1 Aug. 2014 – 31 July 2016 |
Kjersti Ø. Gummerson | Administrative representative | 1 Aug. 2014 – 31 July 2016 |
Marcus Knudsen | Student representative SBIO | 1 Jan. 2015 – 31 Dec. 2015 |
Melissa Martens Niklas Bråthe |
Student representative BIS Student representative BIS |
1 Aug. 2014 – 31 July 2015 1 Aug. 2015 – 31 July 2016 |
Espen Roy Skaldehaug | Faculty deputy representative | 1 Aug. 2014 – 31 July 2016 |
Åse Fjeld-Hansen | Administrative deputy representative | 1 Aug. 2014 – 31 July 2016 |
Executives who report to the President are entitled to attend the Senate.