The Nominaton Committee
AMSC ASA’s nomination committee has a minimum of two members elected at the annual general meeting. The nomination committee’s work is carried out in accordance with instructions adopted by the general meeting.
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 Charlotte Håkonsen (chairperson) and Ingebret G. Hisdal (member).
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 function.
Please note that the deadline for submitting candidates to the nomination committee for directors to be appointed by the annual general meeting to is November 1, the prior year.