The Annual General Meeting appoints a Nomination Committee whose task is to propose to the Annual General Meeting the election of Board members and the Chairman of the Board, as well as fees to them, proposal of the Chairman of the Annual General Meeting and auditors, as well as fees to them.
The Nomination Committee consists of the following:
- Simon Blecher, Asset Manager at Carnegie Funds
- Trond Stabekk, Chief Financial Officer of OBOS
Due to changes in the ownership structure, Peter Hofvenstam, formerly of Nordstjernan, has resigned from the Nomination Committee. As the work of the Nomination Committee had largely been completed, the Committee did not appoint a replacement for Peter Hofvenstam. The two remaining members, Simon Blecher (Carnegie Fonder) and Trond Stabekk (OBOS), completed the work of the committee and submitted the Nomination Committee’s proposals to the AGM.