Appointment of Allison Kirkby as new President and CEO of Teleand corporate governance,• Treasury matters,• Corporate responsibility matters, including data privacy, corruption risks and ethical business practices,• Human resources matters, including talent management, succession planning and remuneration guidelines,• Strategy review, including review of growth opportunities, product portfolio, business model challenges and marketing strategies,• Several matters regarding acquisition and divestment opportunities, including the merger of Tele2 Kazakhstan and Altel in Kazakhstan, and the participation in licence auctions and tenders,• Review of the budget for 2016,• Self-evaluation of the Board and evaluation of the CEO and senior executives,• Auditors’ reports.