Committees

Remuneration policy for executive personnel

Nomination committee mandate and procedures

Our nomination committee consists of three independent members: Arild Støren Frick (chair), Bjørn Gabriel Reed and Jarle Dragvik.

Audit and Risk Committee

The Audit and Risk Committee consist of three of the independent external board members. The committee is a working committee for the Board of Directors, preparing matters and acting in an advisory capacity. The objectives, responsibilities and functions of the committees are in compliance with international rules and standards and are described in group standard procedures. The committee normally have four meetings each year.