Nomination Committee

The Committee makes proposals to the general meeting regarding the election of shareholder-elected members to the Board. The general meeting decides the remuneration of the Nomination Committee. The committee is comprised of three members, none of which are Board members or employees at Data Respons. The Nomination Committee proposes the remuneration of the directors for the coming year to the general meeting.

Proposals from the Nomination Committee are justified, and the proposals from the Nomination Committee are made available on the company’s website along with the invitation to the AGM.

The current members of the Nomination Committee are Haakon Sæter, Andreas B. Lorentzen and Narve Reiten.

In addition, the company has an Election Board for the election of employee representatives to the Board, and comprises three members which are employed at Data Respons.