Election- and Remuneration Committee

The purpose of the committee is to promote the recruitment and recommend the remunerations for the governing bodies of the company. The committee arranges its own work within these guidelines. The committee presents its recommendations for the general meeting of the company.

According to the articles of association of the company, the committee shal consist of four members elected by the shareholders and one employee representative with a right to speak and make suggestions in matters of election, and with a right to vote in remuneration matters. The employee representative will be appointed by the Norwegian Works Council in connection with the annual general meeting. 

Guidelines ERC.

 

Members in the election committee, elected at the AGM 16 April 2015:

  • Olav Veum, Chairman
  • Marianne E. Johnsen
  • Svein Erik Nicolaysen

Employees' representative:

  • Kjetil Bakkan, Skogn 

Business Units

Mail

Norske Skogindustrier ASA
PB 294 Skøyen
0213 Oslo
Norway
info@norskeskog.com

Phone: +47 22 51 20 20
Main fax: +47 22 51 20 21
See more contact information

Visitors

Norske Skogindustrier ASA
Karenslyst allé 49
0278 Oslo

Norske Skogindustrier ASA, PB 294 Skøyen, 0213 Oslo, Norway

Phone: +47 22 51 20 20 - Main fax: +47 22 51 20 21