The nomination committee shall present a recommendation to the general meeting proposing candidates for members of the board of directors to be elected by the shareholders, when board members are due for election or if a supplementary election is necessary.

The nomination committee shall also present a recommendation to the general meeting regarding election of the chairman of the board of directors and deputy chairman, and remuneration of the members of the board of directors.

The members of the nomination committee are:

Helmut Sohmen (chairman)
Egil Myklebust
Lord William Waldergrave

Invitation to nominate candidates for board of directors