Aker BioMarine ASA’s nomination committee has a minimum of two members elected at the annual general meeting. The nomination committee’s work is carried out in accordance with instructions adopted by the general meeting.

Nomination Committee:
Svein Oskar Stoknes is elected as chair of the nomination committee for a term of two years
Ingebret G. Hisdal is elected as member of the nomination committee for a term of two years
Charlotte Håkonsen is elected as deputy member of the nomination committee for a term of two years

The duties of the nomination committee are to present recommendations to:

• the general meeting on candidates for election to the board of directors and on remuneration to the board of directors
• the general meeting on candidates for election to the nomination committee and on remuneration to the nomination committee
• the general meeting on additional remuneration to sub-committees of the board of directors, hereunder the audit committee
  
  

Proposals for new candidates to the board of directors or the nomination committee as well as general questions concerning the work of the nomination committee should be submitted through the company’s investor relations (IR) function.

Please note that the deadline for submitting candidates to the nomination committee for directors to be appointed by the annual general meeting to be held in 2024 is 1 November 2023.

Downloads:

Instructions for the nomination committee of Aker BioMarine ASA