Nils K. Selte
Chair
Director since December 2008
Mr Selte (born 1965) is chief financial officer of Canica AS, an investment company which concentrates primarily on such sectors as manufacturing, consumer goods, trading and property. At 31 December
2011, Canica and closely associated companies owned about 5.6 per cent of the shares in Norwegian Property. Mr Selte has previously held senior positions in such companies as Hakon Gruppen and ICA. He is a director of Komplett ASA, Jernia AS, several fund management companies and various companies in the Canica group. He has an MBE from the Norwegian School of Management.
Close associates of Mr Selte owned 479 000 shares in the company and held no options at 31 December 2011. He is a Norwegian citizen.
Gry Mølleskog
Board member
Director since December 2008
Ms Mølleskog (born 1962) became chief of staff to Their Royal Highnesses the Crown Prince and Crown Princess of Norway on 1 January 2012. She was previously senior client partner at Korn Ferry International for five years and has previous experience as chief of staff at the Royal Palace in Oslo. Ms Mølleskog has also held a number of positions with the SAS group – most recently as senior vice president in Stockholm. She is chair of the Norwegian Museum of Cultural History and a director of SAS AB and Quartz+Co AS.
She studied at the Norwegian School of Management.
Ms Mølleskog owned no shares in the company and held no options at 31 December 2011. She is a Norwegian citizen.
Synne Syrrist
Board member
Director since December 2008
Ms Syrrist (born 1972) is a director of Awilco LNG ASA, Awilco Drilling Ltd, Global Rig Company ASA, Sector Epsilon AS, Vetro Solar AS and Castelar Corporate Finance AS. She was previously a partner and financial analyst at First Securities. Ms Syrrist holds an MSc from the Norwegian University of Science and Technology, and qualified as an authorised financial analyst at the Norwegian School of Economics and Business Administration.
Ms Syrrist owned no shares in the company and held no options at 31 December 2011. She is a Norwegian citizen.
Jon Erik Brøndmo
Board member
Director since May 2010
Mr Brøndmo (born 1964) is chair of a number of investment and property companies, and also serves as a director of Pedra Mining AS, Norse Securities AS, Union Corporate AS and Oslo Apartments AS. He has previously been CFO and vice president IT at Choice Hotels Scandinavia ASA and CFO at Steen & Strøm ASA, and has been a director of Choice Hotels Scandinavia, Home Properties AS and Home Invest AS. He studied finance at the University of Colorado.
Mr Brøndmo owned no shares in the company and held no options at 31 December 2011. He is a Norwegian citizen.
Gunnar Bøyum
Board member
Director since April 2012
Gunnar Bøyum (born 1956) has a MSc in business economics from the Copenhagen Business School as well as a master’s degree from the American Graduate School of International Management in the USA and the Oxford Centre of Management Studies in the UK. He has held a number of management posts and offices in property-related businesses, including general manager of Aspelin Ramm Gruppen AS, chief executive of Skanska Norge AS and a partner in ABG Sundal Collier Eiendom AS. Since 2003, Mr Bøyum has been chief executive of Tjuvholmen KS. Gunnar Bøyum is a director of such companies as Schage Eiendom AS, a member of the investment committee of Storebrand Eiendomsfond AS and a member of the property management group at Fritzøe Eiendom AS.
Mr Bøyum owned no shares in the company and held no options at 12 April 2012. Mr Bøyum is a Norwegian citizen.
Nomination Committee
The composition of the nomination committee should reflect the interests of shareholders and independence from the Board and executive management. Nomination committee members and its chairman are elected by the company’s shareholders’ meeting for a period of two years. The shareholders’ meeting also determines remuneration payable to the committee members.
Further to the articles of association, the nomination committee recommends candidates for election to the Board of Directors. The nomination committee also makes recommendations as to remuneration of Board members.
Shareholders who wish to contact Norwegian Property’s nomination committee may do so here.
The nomination committee has the following members:
Tom Furulund (chairman)
Pål Hvammen
Marianne Johnsen