The company shall have a nomination committee consisting of two to five members.
About the nomination committee
The nomination committee shall give proposals to the general meeting on the election of shareholder elected board members and their remuneration. The nomination committee shall also propose members for the nomination committee and their remuneration.
The further tasks and responsibilities are set out in a separate charter approved by the general meeting.
Nomination committee members
Helge Midttun (chair)
Magnus Stephensen