22 Apr 2010

Election to governing bodies of Norske Skog

Today, Norske Skog elected representatives to the board of directors and the corporate assembly.

The Norske Skog corporate assembly consists of 18 members, six of which are chosen amongst and elected by the employees. The board of directors has ten members, three of which are chosen amongst and elected by the employees. It is the general meeting which elects representatives to the corporate assembly. The corporate assembly constitutes itself, and it also elects members to the board. Employee representatives to the corporate assembly are not up for election in 2010.

Following today's elections, the governing bodies of Norske Skog have the following members:

 

Corporate assembly

Representatives elected Deputy representatives elected
by sharholders by shareholders
Tom Ruud (leder) Henrik A. Christensen
Tom Rathke (nestleder) Maria Moræus Hanssen
Emil Aubert  
Ragnhild Borchgrevink  
Maalfrid Brath  
Ann Kristin Brautaset  
Jens Nicolai Jenssen  
Mikael Løken  
Even Mengshoel  
Otto Søberg  
Karen Helene Ulltveit-Moe  

 

Employee representatives Employee observers
Trond Andersen Kjetil Bakkan
Harald Bjerge Marianne Grønvold
Trond Bjørken Jan Magnar Hansen
Erik Josephson  
Freddy Sollibråten  
Stig A Stene  

 

Board of directors

Representatives elected by

the shareholders

Eivind Reiten (chair)

Gisèle Marchand (deputy chair)

Halvor Bjørken

Helge Evju

Alexandra Bech Gjørv

Einar J. Greve

Ingrid Wiik


Employee representatives Deputy employee representatives
Paul Kristiansen Jonas Kartum (personal deputy)
Inge Myrlund Stein-Roar Eriksen (personal deputy)
Svein Erik Veie Magne Johansen (personal deputy)

 

 

Election committee

Ole H. Bakke

Henrik A. Christensen

Kirsten C. Idebøen

 

In accordance with the by-laws, the chair of the corporate assembly, Tom Ruud, also heads the election committee.

 

Oxenøen, 22 April 2010

Norske Skog
Corporate affairs

 

 

For more details:
Media:

Vice president corporate affairs

Tom Bratlie

 

Mob: +47 905 21 904
Investor Relations:
Vice president investor relations

Jarle Langfjæran

 

Mob: +47 909 78 434

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

Election to governing bodies of Norske Skog