Corporate governance

Board of directors election

Board of directors election

Our board of directors has eight members. Five are elected from the annual meeting and three are employees.

How do we pick our board of directors?

The nomination committee helps select and recommend the shareholders' representatives to the board before the annual meeting. The board's chairperson and the president - who do not hold voting rights - must attend at least one nomination committee meeting before the committee makes its final board member recommendation.

Proposals for new board members should be submitted to the leader of the nomination committee by email or by phone (+47) 91 31 28 76 no later than January 1st each year.