14. November 2024
The Company shall, according to its Articles of Association, have a nomination committee consisting of three members.
The nomination committee is elected by the general meeting and have a period of service for two years unless the general meeting determines otherwise. The nomination committee’s tasks are set out in the Articles of Association and include, among other things to; nominate new board members to the general meeting, propose remuneration to the board members at the general meeting, propose remuneration to the members of the nomination committee, and to nominate new members of the nomination committee to the general meeting.
Instructions for the nomination committee:
Instructions for the nomination committee
The committee currently comprises of
Arnor Jensen (arnor.jensen@multiconsult.no) | leader
Atle Hauge | member
Egil Christen Dahl | member