Corporate Governance

General Annual Meeting

Chairman of the nomination committee:

Lisbet K. Nærø, CEO Fana Sparebank. Tel. + 47 952 65 960

Members:

Ragnhild Stolt-Nielsen, Head of Administration at Bjerknes Centre for Climate Research Tel. +47 478 57 275

Atle Kvamme, Head of industry policy at Bergen Chamber of Commerce and Industry Tel. +47 995 16 511