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29

promote gender equality in the foundation and in the

Board. Concrete measures are currently implemented

to achieve this.

The Board concludes that GRID-Arendal’s activities

are consistent with its charter purposes and that it has

a competent staff for continuing operations and for

planning further strategy-relevant operational activi-

ties in the future. The financial statements are based

on the assumptions of continued operations as the

Board considers no factors that indicate otherwise.

The Board considers the financial statements to give

a true and fair view of assets and liabilities, financial

position and results.

Altogether the Board congratulates the staff and the

management for its performance in 2009 and for the

very positive financial results.

Olav Orheim

Chairman of the Board

Klaus Liedtke

Peter Gilruth

Øystein Dahle

15 March 2010

Randi Eidsmo Reinertsen

Berit Lein

Peter Prokosch

Managing Director

Kathrine Ivsett Johnsen

Orheim

Eckerberg

Gilruth

Lein

Liedtke

Nygaard

Dahle

Johnsen

Reinertsen

Katarina Eckerberg

Kari Nygaard