Nomination committee in Norske Skog ASA 

Shareholders are welcome to provide the nomination committee with their considerations and comments regarding the governing bodies of Norske Skog ASA at any time.  

Input to the nomination committee should be sent by e-mail to the chair of the nomination committee on the following address: nygaard@iscogroup.no.

In order to provide the nomination committee with sufficient time to take input from shareholders into consideration prior to annual general meetings, the Nomination committee kindly requests that input is submitted no later than 1 March in the relevant year.
 

The nomination committee consists of the following members:

2020- Yngve Nygaard (chair of the nomination committee) 
Yngve Nygaard was elected as a member of the nomination committee at the annual general meeting in 2020 and as chair of the committee at the annual general meeting in 2022. Mr Nygaard is a partner of ISCO Group AS, an executive search and advisory firm based in Oslo, Norway. Mr Nygaard has completed a number of executive recruitments, including board members, CEOs and other corporate management positions for stock exchange listed companies within various sectors. He regularly acts as an advisor for both foreign and domestic companies in matters related to management, and has extensive experience with strategic and organisation development. Before joining ISCO Group AS, Mr Nygaard was a partner and managing partner of another leading executive search firm, and prior to that he has held the position as head of Mercedes Benz in Norway, President of Tandberg for Europe/EMEA, as well as leading positions in FMCG, Asics and SCA. Mr Nygaard graduated with a degree in economics / MScBA from Örebro universitet, Sweden, in 1986. 
Shares in Norske Skog ASA: Owns and/or controls 0 shares.

2022- Richard Timms (member of the nomination committee)
Richard Timms was elected as a member of the nomination committee at the annual general meeting in 2022. Mr Timms is the Group Head of Legal & Compliance and a Partner at Oceanwood Capital Management LLP. He is also a member of the firm’s Risk Committee and ESG Committee and responsible for the corporate activities of the group companies, and he oversees the appointment of directors to group and fund vehicles, including the initial vetting stage and ongoing review of those persons. Prior to joining Oceanwood, Mr Timms worked as a Senior Principal Consultant at ACA Compliance. 
Shares in Norske Skog ASA: Owns and/or controls 0 shares.

Both members of the nomination committee are independent from the board of directors and the corporate management.