COMPANY
Committee
Audit Committee
The function of the Audit Committee is to prepare matters to be considered by the Board and to support the Board in the exercise of its management and supervisory responsibilities relating to financial reporting, statutory audit and internal control. The Committee comprises the following members:
Brita Eilertsen (Chair)
Magne Øvreås
Nomination Committee
The Nomination Committee’s main task is to present proposals to the General Meeting regarding election of the Chairman of the Board and Board members, as well as election of members of the Nomination Committee. The Nomination Committee shall also present proposals to the General Meeting for remuneration of the Board and the Nomination Committee. The Committee comprises the following members:
Trond Harald Klaveness
Espen Galtung Døsvig
Anne Lise Gryte
Contact Person:
Henrik Semb Rønningen
hsr@klaveness.com
