Nomination Committee
Nomination Committee
Members of the nomination committee
Olof Sandén, Chairman of the board of directors.
Martin Sandberg
Magne Jordanger
Sven Günther-Hanssen
Assignment
The nomination committee shall prepare and present, to the annual general meeting 2026, proposals regarding electoral and remuneration issues and procedural issues for the appointment of a new nomination committee.

Members of the nomination committee
Olof Sandén, Chairman of the board of directors.
Martin Sandberg
Magne Jordanger
Sven Günther-Hanssen
Assignment
The nomination committee shall prepare and present, to the annual general meeting 2026, proposals regarding electoral and remuneration issues and procedural issues for the appointment of a new nomination committee.