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
- Linda Bell
AUDIT COMMITTEE
- Pierre Couderc, Committee Chair
- Aniela Gjøs
CORPORATE RESPONSIBILITY COMMITTEE
- Bodil Sonesson, Committee Chair
- David Williamson
NOMINATION COMMITTEE
- Jon Hindar, Committee Chair
Independent Advisor
- Eric Douglas
Investment AB Latour
- Hild Kinder
Partner, KinderStiff Consulting AS
- Rune Selmar
CEO, Odin Forvaltning
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 jon@hindar.no prior to January 1st to be considered for that year's election process.
Nomination Committee Charter