Nomination Committee
KONGSBERG’s shareholders are entitled to nominate candidates for The Board of Directors of Kongsberg Gruppen ASA
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 2024 to be considered for the election at KONGSBERG’s Annual General Meeting on 7 May 2024.
The following members of the Nominating Committee are up for election in 2024:
- Vigdis M. Almestad
- Karl C. W. Mathisen
- Torkel Storflor Halmø
- Erik Must
The next election of members of the Nominating Committee is scheduled to take place at the Annual General Meeting on 7 May 2024. 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 :
- Vigdis Almestad (Chair)
- Torkel Storflor Halmø
- Karl C. W. Mathisen
- Erik Must
Please find their contact information below: