At the annual general meeting held on 2 May 2023, the general meeting resolved
to establish a Nomination Committee and approved guidelines for the Nomination
Committee's work. Amund Skarholt and Robert Ingberg Iversen has earlier informed
the Board and the Nomination Committee that they, for personal reasons, wish to
step down from the Board when new suitable candidates have been identified. The
Nomination Committee started its work with identification of potential new board
members shortly after the annual general meeting and has also carried out an
evaluation of the work of the Board.
The Nomination Committee has today finalized its recommendation and the Board of
Directors has decided to convene an extraordinary general meeting to be held on
25 September 2023 to consider the Nomination Committee's recommendation.
The Nomination Committee proposes that the number of board members is increased
from four to five and that Vegard Søraunet, Kjetil Garstad and Eja Tuominen are
elected as new board members. It is proposed that Vegard Søraunet shall assume
the role as the chairperson. Since it is proposed that Kjetil Garstad is elected
as a new member to the Board, the Nomination Committee proposes that Jørgen
Stenshagen is elected as a new member to the Nomination Committee to replace
him.
The Nomination Committee has also proposed that the general meeting resolved the
remuneration for the members of the Board and the Nomination Committee for the
period until the next annual general meeting. For further details, please see
the attached recommendation from the Nomination Committee.