Nominating Committee

The company's Nominating Committee consists of at least three members who are elected one year at a time by the company's General Meeting. The Nominating Committee is responsible for the following tasks:

• Nominating Board members and substitutes for election by shareholders.
• Proposing remuneration for the Board's members to the General Meeting.
• Issuing statements and possibly promoting proposals to the General Meeting in matters that involve the size of the Board, its composition and manner of working.

According to the general meeting held May 12 2023, the following people currently comprise the Nominating Committee:

• Engeland, Roar (Chair)
• Holth, Roy 
• Fjeld, Tor Øivind jr. 
• Stray, Christina