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Nominations

KONGSBERG's shareholders are entitled to nominate candidates for the Board of Directors in Kongsberg Gruppen ASA. Nominations may be submitted by completing the form below. Nominations must be received by 1 March 2013 to be considered for the election at KONGSBERG's Annual General Meeting on 6 May 2013.

The following members and deputy members of the Board of Directors are up for election in 2013: Finn Jebsen, Irene Waage Basili, Anne-Lise Aukner, Erik Must, John Giverholt and Roar Flåthen.

Required fields (*) Nominee:  * Full name and contact details Grounds: For a nominee to be considered the grounds must include information about the nominee's relevant experienca, professional qualifications and other offices held. Nominated by (full name): E-mail:  *  Shareholding in Kongsberg Gruppen ASA: If the shares are administrated by an account manager, please state the account manager's name, address and VPS account number. KONGSBERG reserves the right to reject proposals if the information is not in accordance with KONGSBERG's share register.

The next election of the Board of Directors is sceduled to take place at the Annual General Meeting on 6 May 2013. If it is necesary to replace members in the interim between elections, new candidates will be considered on an ad hoc basis. Nominations will be submitted to the chair of the Nominating Commitee prior to the election in question. The Nominating Commitee reserves the right to reject proposals without stating any reason.

The Nominating Committee currently consists of Sverre Valvik (chair), Knut J. Utvik and Alexandra Morris.

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