The main purpose of the nomination committee is to present recommendations to the general meeting on the following matters:
- Election of new candidates for the board of directors and remuneration to the members of the board of directors
- Election of new candidates for the nomination committee and remuneration to the members of the nomination committee
Candidates to the board of directors are selected considering the experience, competence, independence and capacity required in order for the board of directors to perform its role in a satisfactory manner. The nomination committee shall also consider the board’s ability to work well as a group.
The nomination committee is elected by the general meeting and consists of two to four independent members serving two-year terms. The general meeting has adopted instructions for the nomination committee. The current members of the nomination committee are Tom Erik Myrland (chair), Kari Olrud Moen (member) and Terje Valebjørg (member).
Proposal for board member candidates can be submitted to the nomination committee within end of November each year. Please click here to contact the nomination committee.
For further information, please contact Elopak ASA, Investor Relations via e-mail: investors@elopak.com