BOARD OF DIRECTORS
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.
Suggestions of new board members should be sent to the nomination committee within 1 March.
The members of the company’s nomination committee are:
Robin Bakken (leader)