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The Nomination Committee consists of four independent members serving two-year commitments.
The Nomination Committee recommends the shareholder-elected Board of Directors at the Annual Meeting.
Board candidates are selected considering the competence, experience, capacity and diversity of each individual and the group in total. At the Annual Meeting, the Nomination Committee also proposes directors' remuneration at the Annual Meeting, reflecting the responsibility, competence, time and complexity of the work involved. The remuneration is a fixed amount that does not depend on results or involve options.
Nomination Committee Members:
Eva Lystad (chair) Director, EVRY AS
Anne Carine Tanum Chair of the boards of DNB ASA and DNB Bank ASA Ann Kristin Brautaset Porfolio Manager, Folketrygdfondet
Thorunn Kathrine Bakke Deputy Director General, Ministry of Industry and Trade
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