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 Leif-Arne Langøy (chairman), Gerhard Heiberg, Arild Frick and Georg Rabl. The members Leif-Arne Langøy and Gerhard Heiberg are elected up until the annual general meeting to be held in 2016. Arild Frick and Georg Rabl are elected until the annual general meeting in 2017.
All of the directors of the board are up for election at the annual general meeting to be held in 2016.
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 the deadline for submitting proposals for new candidates to be elected at the annual general meeting in April 2016 is October 1, 2015.