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KONGSBERG’s shareholders are entitled to nominate candidates for The Board of Directors of Kongsberg Gruppen ASA. Nominations may be submitted by completing the form below. Nominations must be received by 10 February 2017 to be considered for the election at KONGSBERG’s Annual General Meeting on 26 April 2017.

The following members and deputy member of the Board of Directors are up for election in 2017: 

Finn Jebsen, Irene Waage Basili, Morten Henriksen, Jarle Roth and Anne-Grete Strøm-Erichsen.

The next election of the Board of Directors is scheduled to take place at the Annual General Meeting on26 April 2017. 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, Vigdis M. Almestad og Jon Hindar. Please find contact information for the members below:

Morten S. Bergesen;   tel.: +47 922 33 274     E-mail: mb@havfonn.no
Morten Strømgren;     tel.: +47 958 02 421     E-mail: Morten.Stromgren@nfd.dep.no
Vigdis M. Almestad;    tel.: +47 926 21 921     E-mail: Vigdis.Almestad@odinfond.no
Jon Hindar;               tel.: +47 977 48 829     E-mail: jon.hindar@cermaq.com


 

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