The Nomination Committee submits recommendations to the Annual General Meeting for the election of members of the Board of Directors. The recommendation includes relevant information on each candidate’s background and independence. Furthermore, the Committee proposes remuneration to the member of the Board of Directors.
The members of the Nomination Committee are:
Erik Sandersen, Chairman
Mobile: +47 934 00 305
Gisle Evensen, member
Mobile: + 47 907 34 750
Olav Werner Pedersen, member
Mobile: +47 917 05 018
Please see Instructions to Nomination Committee.