KONGSBERG’s shareholders are entitled to nominate candidates to the Nominating Committee. Nominations may be submitted by completing the form below or by contacting the members of the Nominating Committee directly. Nominations must be received by 1 March 2018 to be considered for the election at KONGSBERG’s Annual General Meeting on 26 April 2018.
The following members of the Nominating Committee are up for election in 2018:
Morten S. Bergesen, Morten Strømgren, Jon Hindar and Vigdis M. Almestad.
The next election of members of the Nominating Committee is scheduled to take place at the Annual General Meeting on 26 April 2018. If it is necessary 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 Committee prior to the election in question. The Nominating Committee reserves the right to reject proposals without stating any reason.
The Nominating Committee currently consists of Morten S. Bergesen (chair), Morten Strømgren, Jon Hindar and Vigdis M. Almestad. Please find contact information for the members below:
Morten S. Bergesen; tel.: 922 33 274 E-mail: firstname.lastname@example.org
Morten Strømgren; tel.: 958 02 421 E-mail: email@example.com
Jon Hindar; tel.: 977 48 829 E-mail: firstname.lastname@example.org
Vigdis M. Almestad; tel.: 926 21 921 E-mail: Vigdis.Almestad@odinfond.no