Nomination Committee

Sentia ASA has a Nomination Committee consisting of two to five members elected by the general meeting. The Nomination Committee represents the interests of shareholders and proposes candidates for the Board of Directors and the Nomination Committee, as well as remuneration for these bodies.

Submit proposals to the Nomination Committee

Shareholders may propose candidates for the Board of Directors and the Nomination Committee by sending an email to valgkomite@sentiagruppen.com

Proposals should include the candidate’s name, a brief rationale and contact details for the proposing shareholder.

Members of the Nomination Committee

- Helge Midttun (Chair)

- Magnus Stephensen

About the Nomination Committee’s work

The Nomination Committee operates in accordance with instructions adopted by the general meeting and in line with the Norwegian Code of Practice for Corporate Governance.

The committee submits proposals to the general meeting regarding election of the Chair and members of the Board of Directors, members of the Nomination Committee, and remuneration to these bodies.

In its work, the Nomination Committee assesses the Board’s overall competence, capacity, independence and composition. The committee engages in dialogue with shareholders, the Chair of the Board and the CEO, and may use external advisers when deemed necessary.

The Nomination Committee’s recommendations are made available ahead of the general meeting.