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Nomination Committee

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Itera ASA decided to establish a Nomination Committe at the Annual General Meeting 25 April 2008. The committee consists of three members.

The Nomination Committee submits recommendations to the Annual General Meeting for the election of members of the Board of Directors. The recommendation includes relevant information on each candidate’s background and independence. Furthermore, the Committee proposes remuneration to the member of the Board of Directors.

The members of the Nomination Committee are:

Erik Sandersen, Chairman 
E-mail: es@incitia.com
Mobile: +47 934 00 305

Gisle Evensen, member
E-mail: Gisle.Evensen@rica.no
Mobile: + 47 907 34 750 

Olav Werner Pedersen, member
E-mail: olav@investcorp.no
Mobile: +47 917 05 018

Please see Instructions to Nomination Committee.

  

 

Contact us

Frank Martinsen Chief Financial Officer Frank Martinsen tel: +47 913 02 982