The Nomination Committee presents recommendations on the following matters at the general meeting:
- Election of new candidates for the board of directors
- Remuneration of the board of directors and its sub-committees including the audit committee
- Election of new candidates for the Nomination Committee and remuneration to the members of the committee
The current members of the Nomination Committee are Ingebret G. Hisdal (Chair), Svein Oskar Stoknes (member) and Charlotte Håkonsen (deputy member) and are elected until the company’s annual general meeting in 2025.
Proposals for new candidates to the board of directors or the Nomination Committee as well as general questions concerning the work of the Nomination Committee should be submitted through the company’s investor relations (IR) function.
Please note that 1 November 2023 is the deadline for submitting candidates to the Nomination Committee for directors to be appointed by the annual general meeting in April 2024.