The nomination committee is regulated by article 6 of the articles of association. It will comprise two to three members, and the majority will be independent of the board and the group management. The composition of the committee will ensure that the interests of the shareholders are safeguarded.
The nomination committee makes recommendations to the general meeting regarding the election of shareholder-elected directors, remuneration of directors including relevant subcommittees, the election of members and the chair of the nomination committee and remuneration of members of the nomination committee.
The members are elected by the general meeting for a term of two years.
The Nomination Committee is composed of the following members:
- Alf Inge Gjerde (chair), 2024
- Inger Johanne Solhaug, 2024
- Tine Fossland, 2024
The nomination committee has started its work on assessing the board of directors of the company for the election process in the spring of 2025. Your views and/or proposals are welcomed for early consideration, preferably by January 12, 2025.
Information to the shareholders
For dialogue with the Nomination Committee of Europris, shareholders can submit an e-mail to Alf.Inge.Gjerde@storebrand.com.