All board members and committee members are non-executive according to the Norwegian Corporate Governance guidelines established by among others the Oslo Stock Exchange.
COMPENSATION & ORGANIZATIONAL DEVELOPMENT COMMITTEE
- Jan Svensson, Committee Chair
- Bjorn Matre
AUDIT COMMITTEE
- Pierre Couderc, Committee Chair
- Hege Skryseth
CORPORATE SUSTAINABILITY COMMITTEE
- Bodil Sonesson, Committee Chair
- David Williamson
NOMINATION COMMITTEE
- Rune Selmar, Committee Chair
- Anders Mörck
Investment AB Latour
- Hild Kinder
Partner, KinderStiff Consulting AS
All external Board members are up for election each year. Proposals for new Board members should be submitted to the chairman of the Nomination committee at rune.selmar@permian.no prior to January 1st to be considered for that year's election process.
Nomination Committee Charter