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Komiteer Og Utvalg Pr 1 KOMITEER OG UTVALG PR 1. MAI 2019 Styrer MBL Hovedstyre: Tove Nedreberg, Adresseavisen (17-19) Stig Finslo, Amedia (17-19) Siv Juvik Tveitnes, Schibsted (18-20) Nils Gauslaa, Agderposten (18-20) Victoria Schultz, Amedia (17-19) Pål Nedregotten, Amedia (17-19) Bård Skaar Viken, Schibsted Norge (18-20) Tomas Myrbostad, TV 2 (18-20) Hanne Haugsgjerd, Dagbladet/Aller Media (17-19) Per Magne Tveiten, Mentor Medier (17-19) Axel Walø, Egmont Publishing (18-20) Grethe Malkmus, VG (18-20) Varamedlemmer (i rekkefølge) Trond Sundnes, Dagens Næringsliv (18-20) Stig Jacobsen, Mediehuset iTromsø (17-19) Eirik Hoff Lysholm, Dagsavisen (17-19) Torunn Pettersen, Bonnier Media (17-19) Ingrid Kløve-Graue, Hordaland Bladdrift (18-20) Marit Skog, Harstad Tidende Gruppen (18-20) Leder: Tove Nedreberg Nestleder: Stig Finslo Arbeidsutvalg: Tove Nedreberg, Adresseavisen Stig Finslo, Amedia Siv Juvik Tveitnes, Schibsted Norge Per Magne Tveiten, Mentor Medier Tomas Myrbostad, TV 2 Valgkomite for årsmøtet 2019: Medlemmer: 1. Harald Jacobsen, Schibsted Norge 2. Harald H. Rise, Polaris 3. Kjersti Moe, Egmont Publishing 4. Pål Eskås, Amedia 5. Sarah Willand, TV2 6. Ernst A. Eik, Jærbladet/Nordsjø Media 7. Anna B. Jenssen, Morgenbladet 1 Personlige varamedlemmer: 1. Ann Mari Ågotnes, Schibsted Norge 2. Per Olav Monseth, Polaris Media 3. Ingeborg Heldal, Aller Media 4. Ann Baekken, Amedia 5. Øivind Johannesen, TV2 6. Øyvind Klausen, Agderposten 7. Irene Halvorsen, Vårt Land NHOs Representantskap Tove Nedreberg, Adresseavisen Vararepresentant: Stig Finslo, Amedia NHOs Generalforsamling Siv Juvik Tveitnes, Schibsted Norge Nils Gauslaa, Agderposten Vararepresentanter: Tomas Myrbostad, TV 2 Per Magne Tveiten, Mentor Medier Analyse og utvikling Markedsforum Mandat: MBLs markedsforum skal gi strategiske råd til hovedstyret om hvordan markedsområdets utfordringer og muligheter kan løses og utvikles fremover, særlig med tanke på å identifisere de områder der samarbeid mellom medlemsbedriftene er formålstjenlig. Utvalget må sitte med kompetanse til å foreslå fellestiltak og fremme samarbeid i bransjen. Utvalget gis ansvar for å organisere kontakten med ANFO og Mediebyråforeningen. Markedsforumet kan opprette de undergrupper det finner formålstjenlig. Slike undergrupper kan f.eks være knyttet til endring og håndtering av opplagsregler og til håndtering av løpende avtaler om mediemålinger. Victoria Schultz, Amedia (leder) Pål Munkvold, Adresseavisen Bente Klemetsdal, AllerMedia Ole Johan Sjaastad, Dagens Næringsliv Morten Danielsen, Egmont Publishing Per Håkon Fasting, Schibsted Norge Jørgen Dønnum, Egmont/TV2 Geir E. Engen, MBL (sekretær) 2 Annonserådet for Magasin og Ukepresse Mandat: Annonserådet skal: • Foreslå og gjennomføre felles tiltak som kan løfte magasin- og ukepressen som annonseorgan på alle publiseringsplattformer. • Iverksette felles PR- og kommunikasjonstiltak overfor medievelgere og annonsører. • Videreutvikle den nye medieindeksen og fremme GEP (Gross Exposure Points) som magasin- og ukepressens nye valuta. • Vurdere følgende av ny valuta, både for annonsering på hver enkelt plattform og for multimedialt salg. • De fleste tiltak bør ha en flermedial tilnærming. Bente Klemetsdal, Aller Media Morten Danielsen, Egmont Publishing Kari Sæther Nilsen, Aftenposten (Magasin) Geir E. Engen, MBL (sekretær) Gruppering Lokal-TV og Radio: Mandat: Grupperingen har som formål å behandle spørsmål av felles interesse for dens medlemmer og som ikke er forutsatt ivaretatt eller kan ivaretas av Mediebedriftene sentralt. Lokal-tv-grupperingen skal ivareta medlemsstasjonenes felles interesser og dermed bidra til å sikre en differensiert, uavhengig og økonomisk sunn lokal-TV-bransje. Grupperingen skal representere medlemmenes felles interesser overfor myndigheter og institusjoner, rettighetshavere, organisasjoner og sammenslutninger Styret: Nils Otto Sem, TV Telemark, leder Jørund Kopren, TVVest Hans Petter Sunndal, Trønder TV Vara Svein Tallaksen, TVAgder Geir E. Engen, MBL (sekretær) MBLs Opplagskomite for avis: Mandat: MBLs Markedsforum oppnevner leder og medlemmer av Opplagskomiteen. Opplagskomiteen innstiller overfor Markedsforum om endringer av opplagsreglene og fortolkninger av eksisterende regelverk i tvistesaker. 3 Medlemmer Heidi Moen Jakobsen, HTG-gruppen (leder) Jørgen Schøyen, Aftenposten Arne Fangberget, Aller Media Svein Atle Huus, Amedia Kristin Willoch Haugen, Morgenbladet Henry Nilsen, Norsk Opplagskontroll Bente Håvimb, MBL (sekretær) Styringsgruppen for medieindeksen: Mandat: Styringsgruppen håndterer alle deler av medieindeksen. Gruppen erstatter tidligere grupper som har håndtert de ulike undersøkelsene. Gruppen sammensettes slik at bredden av deltagende mediehus reflekteres. Styringsgruppen oppnevnes av Markedsforum. Styringsgruppen kan nedsette ad-hoc grupper der det er behov for det. Ved endringer som innebærer endringer i metodikk eller har økonomiske konsekvenser for de deltagende mediehusene skal endelig beslutning fattes av Markedsforum. Modell for fordeling av kostnader fastsettes av Markedsforum. Styringsgruppen skal være kontaktledd mellom MBL og utførende institutt. Daniel Granlund Bredahl, Schibsted (leder) Joakim Johansson, Adresseavisen/Polaris Roy Jespersen, Senior Innsiktsrådgiver, Aller Media Pål Yngve Ødegård, Amedia Pia Kirkeskov Svendsen, Benjamin Media (Bonnier) Frank Jansen, Dagens Næringsliv Ole Kristian Hauken, Egmont Publishing Lena Brunstein, Hegnar Media Andreas Aarø, TV2 Espen Blystad, NRK (observatør) Bente Håvimb, MBL – sekretær Arbeidsliv Tariffutvalg 2018-2020: Journalistavtalene med NJ Pernille A Børset, MBL (forhandlingsleder) Tove Nedreberg, Adresseavisen, styreleder MBL Siv Juvik Tveitnes, Schibsted Stig Finslo, Amedia, nestleder MBL 4 Hanne Haugsgjerd, Aller Media Tomas Myrbostad, TV 2 Eirik Hoff Lysholm, Dagsavisen/Mentor Medier Kanwal Suleman, MBL Geir E. Engen, MBL Overenskomsten for Aviser og avistrykkerier med Fellesforbundet: Kanwal Suleman, MBL (leder) Frode Sandmark, Polaris Trykk Sissel Tjønum Bruun, Schibsted Trykk Irene Larsen, Amedia Audun Solberg, VG Geir E. Engen, MBL Else Margrethe Husby, MBL Pakkeriavtalen med Fellesforbundet: Kanwal Suleman, MBL (leder) Ole Hermann Melby, Schibsted Trykk Oddvar Ustad, Polaris Trykk Trondheim AS Arild Engebretsen, Amedia Trykk Astrid Arntzen, Amedia Geir E. Engen, MBL Else Margrethe Husby, MBL Avisbudavtalen med Norsk Transportarbeiderforbund Else Margrethe Husby, MBL (leder) Arild Løkken, Aftenposten Distribusjon Ingar Tøien Merli, Romerike Media Distribusjon Vidar Opsalhagen, Innlandet Distribusjon Haakon Onstad, Adressa Distribusjon Geir E. Engen, MBL Therese Korsmo Mjaaland, MBL Presse- og medieoverenskomsten med Parat Media Else Margrethe Husby, MBL (leder) Kjetil Opaas, Egmont Publishing Andreas Arnseth, VG Rune Hjeldnes, Polaris Media Ole Morten Ringdal, Amedia kundesenter Geir E. Engen, MBL Kanwal Suleman, MBL 5 Medieoverenskomsten med Handel og Kontor Pernille Børset, MBL (leder) Astrid Arntzen, Amedia Tove Havnø, Amedia tjenestesenter Geir E. Engen, MBL Therese Korsmo Mjaaland Rammebetingelser Distribusjonsutvalg Per Magne Tveiten, Mentor Medier (leder) Jon Isnes-Helland, Amedia Haakon Onstad, Polaris Distribusjon Cathrine Laksfoss, Schibsted Distribusjon Gisle Høvik, Mediaconnect Bjørn Wisted, MBL (sekretær) MBLs ASer Styret i Papirkjøp AS: Per Axel Koch, Polaris Media, leder Reidar Hystad, Sunnhordland John Kvadsheim, Amedia Trykk og Distribusjon Sissel Tønjum Bruun, Schibsted Trykk Rune Andresen, Agderposten Trykk Harald Jacobsen, Schibsted Trykk Daglig leder: Bjørn Wisted, MBL Styret i NADA AS: Tom Lekang, Amedia, leder Martine Skau, Aftenposten Yngve Haukaas, Agderposten Grafisk Daglig leder: Geir E. Engen, MBL 6 Styret i MBLs Klareringstjeneste AS Nina Kordahl, Dagsavisen, leder Hallgeir Westrum, Amedia Pernille Børset, MBL Knut Skaslien, NJ Thomas Hovde, Schibsted Norge Vararepresentanter: Thomas Hoff, Aller Media Therese Korsmo Mjaaland, MBL Daglig leder: Geir E. Engen, MBL MBLs Eksterne Norsk Opplagskontroll AS: (Eies av LLA, Medietilsynet og MBL) Representanter fra MBL: Bjørn Wisted (styreleder) Pernille Børset Vararepresentant: Torill Roås Kopinors Representantskap: Pernille Børset, MBL Vararepresentant: Geir E. Engen, MBL Kopinors styre: Randi S. Øgrey, MBL Grafisk Utdanningsfond: Therese Korsmo Mjaaland, MBL Vararepresentant: Geir E. Engen, MBL Opp/Ut-styret NJ/MBL: Stig Finslo, Amedia Anne Kolberg, Egmont Publishing Geir E. Engen, MBL Vararepresentant: Christina Dorthellinger Nygaard, NTB 7 Opp/Ut-styret Parat/NHO: Therese Korsmo Mjaaland, MBL Næringslivets Konkurranseutvalg: Pernille Børset, MBL Styret i Multimedieunivers Norge (MMU) Geir E. Engen, MBL (leder) Merete Mandt Larsen, Mediebyråforeningen Jan Morten Drange, Annonsørforeningen Bransjeverv Norsk Presseforbund: Tove Nedreberg, Adresseavisen, med vara: Stig Finslo, Amedia Ingrid Skogrand, Aller Media med vara Axel Walø, Egmont Publishing Randi S. Øgrey, MBL med vara: Pernille Børset, MBL Pressens Offentlighetsutvalg for perioden 2016-2018: Fra MBL: Pernille Børset Tilskuddsutvalg Tilskuddsutvalget for nyhets og aktualitetsmedier Medlemmer Trine Eilertsen, leder, med vara Inger Johanne Solli Roar Osmundsen, med vara Rune Hetland Eirik Lysholm, med vara Kristin Steien Bratlie Gunnar Kvassheim, med vara Nils Gauslaa Mari Velsand, med vara Stig Finslo Styret for Institutt for Journalistikk: Randi S. Øgrey, MBL Vararepresentant: Pål Nedregotten, Amedia Studiepermisjonsordningen/STUP: Stig Finslo, Amedia (leder) Anne Kolberg, Egmont Publishing Geir E Engen, MBL Vararepresentant: 8 Christina Dothellinger Nygaard, NTB Styringsgruppen for Digitalforum Geir E. Engen, MBL MBL – internasjonale verv WAN IFRA: Ex. Com: Tove Nedreberg, Adresseavisen Board Tove Nedreberg, Adresseavisen WEF: Ingeborg Volan, Dagens Næringsliv Director Committee: Randi S. Øgrey, MBL Mediafreedom Board Randi S. Øgrey, MBL News Media Europe: Randi S. Øgrey, MBL Tove Nedreberg, Adresseavisen Arbeidsgrupper: VAT Pernille Børset, MBL Newsprint/Enviroment Bjørn Wisted, MBL Audiovisual/PSB Bjørn Wisted, MBL Ethical Journalism Network (EJN) Randi S. Øgrey, MBL 9 .
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