Our nomination committee consists of four independent members serving two-year terms. The main purpose of the nomination committee is to recommend shareholder-elected candidates for our board of directors and nomination committee to the our annual general meeting.
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.
Tom Knoff has held a number of directorships and other positions within industry and finance and is currently a director of the Norwegian Financial Services Authorization Scheme and Chairman of MyBank ASA.
Knoff has previously served as Director Nordea Private Banking (2001-2008), Director Christiania Markets (1996-2000), Director DnB Fonds (1989-1996), CFO Elkem and Finance Director Norcem Group.
Knoff holds a Master's degree from the Norwegian School of Economics in Bergen and an MBA from University of Rochester, N.Y.
Thorunn Kathrine Bakke is Director at the Ownership Department of the Norwegian Ministry of Trade, Industry and Fisheries.
Bakke has previously worked as senior adviser at the Norwegian Ministry of Transport and Communications (2005-2007) and a business lawyer at the law firms Steenstrup Stordrange, Selmer DA and Kvale & Co.
Bakke holds a law degree from the University of Oslo.
Ann Kristin Brautaset is Deputy Director Equities at Folketrygdfondet, manager of the Government Pension Fund of Norway.
Brautaset has previously worked as a Portfolio Manager at The Government Pension Fund Norway (1998-2014), Financial analyst at DNB Fonds (1990-1998), and as an account officer at DNC (Corporate Finance).
Brautaset holds an MBA degree from the Norwegian School of Economics in Bergen.
Anne Carine Tanum is Chair of the boards of DNB, the Norwegian Opera and Ballet, E-CO Energi Holding AS, E-CO Energi AS and Nordisk Film Kino AS.
Tanum is also Deputy Chair of the Oslo University Hospital, and a board member of Cappelen Damm AS, Try AS and Europris AS. Tanum was previously Chair of the Norwegian Broadcasting Corporation (NRK) and Managing Director and owner of Tanum AS.
Tanum holds a law degree from the University of Oslo.