According to the company’s Articles of Association, the company shall have a nomination committee. This commitee consist of three members that are, or represent, company shareholders. The nomination committee shall be independent of the board and management. The members and chairman of the committee is elected by the annual general meeting for two years at a time.

The nomination committee shall issue proposal regarding election of shareholder elected board members.

Name
Position
Served since
Term expires
E-mail
Phone
Tor Malmo Committee Chairman 2013 2017 tor.malmo@advnor.com +47 922 57 465
Andreas Berdal Lorentzen Committee member 2016 2017  andreas.lorentzen@storebrand.no  +47 930 67 315
Hans Othar Blix Committee member 2013 2017 hob@skadi.no +1 561 213 9591

 

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