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Nomination Committee

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

The nomination committee presents recommendations on the following matters at the general meeting:

  • election of new candidates for the board of directors
  • remuneration of the board of directors and its sub-committees including the audit committee
  • election of new candidates for the nomination committee and remuneration to the members of the committee

The current members of the nomination committee are Ingebret G. Hisdal (chairperson), Kjetil E. Stensland (member) and Charlotte Håkonsen (member). Svein Oskar Stoknes is elected deputy member for 2023-2025.

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 April 2024 is Nov. 1st, 2023.