Committees
All board members and committee members are non-executive according to the Norwegian Corporate Governance guidelines established by among other the Oslo Stock Exchange.
BOARD COMMITTEES
COMPENSATION & ORGANIZATIONAL DEVELOPMENT COMMITTEE
Svein Rennemo, Committee Chair (b. 1947)
Jan Svensson (b. 1956)
Aniela Gjøs (b. 1959)
AUDIT COMMITTEE
Jan Svensson, Committee Chair (b. 1956)
Aniela Gjøs (b. 1959)
CORPORATE RESPONSIBILITY COMMITTEE
Bernd Bothe, Committee Chair (b. 1944)
Bodil Sonesson (b. 1968)
David Williamson (b. 1959)
NOMINATION COMMITTEE
Tom Knoff, Committee Chair (b. 1947)
Advisor
Eric Douglas (b. 1968)
Investment AB Latour
Hild Kinder (b. 1967)
Partner, KinderStiff Consulting AS
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 tomknoff@online.no not later than January 1st each year.
Nomination Committee Charter
