Election committee

Norske Skog’s bylaws stipulate an election committee consisting of the chair of the corporate assembly, as well as three members elected by the general meeting for one year at a time. The election committee proposes candidates to the company’s governing bodies and remuneration for the members of these bodies. The committee should be composed with a view towards safeguarding the interests of the shareholders as a whole in the best possible manner. The election committee presents its reasoned recommendation of candidates following thorough analysis of the company’s needs and the consideration for the widest possible expertise, capacity and diversity.

Members in the election committee, elected at the AGM 22 April 2010:

• Tom Ruud, Chairman
  Umoe AS
• Ole H. Bakke
  Allskog BA
• Kirsten Idebøen
• Otto Søberg