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Nomination Committee

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 1 March 2025 to be considered for the election at KONGSBERG’s Annual General Meeting on 8 May 2025.

The following members of the Board of Directors are up for election in 2025:

  • Eivind K. Reiten
  • Per A. Sørlie
  • Morten Henriksen
  • Merete Hverven
  • Kristin Færøvik

The next election of the Board of Directors is scheduled to take place at the Annual General Meeting on 8 May 2025. 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), Karl C. W. Mathisen, Torkel Storflor Halmø and Erik Must. Please find their contact information below:

  • Vigdis Almestad; tel.: +47 926 21 921
    • E-mail: 
  • Torkel Storflor Halmø; tel.: +47 952 60 376
    • E-mail: 
  • Karl C. W. Mathisen; tel.: +47 906 03 923
    • E-mail: 
  • Erik Must; tel.: +47 977 48 828
    • E-mail: 

Nomination

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For a nominee to be considered the grounds must include information about the nominee’s relevant experience, professional qualifications and other offices held.

For a nominee to be considered the grounds must include information about the nominee’s relevant experience, professional qualifications and other offices held.

If the shares are administered 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.

If the shares are administered 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.

I understand and I accept that the data provided when sending this form will be stored as described in the Privacy Statement.

I understand and I accept that the data provided when sending this form will be stored as described in the Privacy Statement.

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