Nomination committee

The Company’s nomination committee is regulated by the articles of association. The nomination committee’s main responsibility is to evaluate the work and expertise profile of the board of directors and to propose suitable candidates. The nomination committee also proposes the fees to be paid to members of the board. Proposals for candidates, including the reasons for selection and other relevant information are distributed with other documentation related to the annual general meeting. The nomination committee is currently comprised of two members, none of whom are board members. The composition of the committee is intended to reflect the interests of all shareholders, and the members are independent of the board and other executive management. Members are elected at the annual general meeting.

Nomination committee:

Cecilie Amdahl (member)

David Bandele (chair)

Hexagon Purus
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Hexagon Purus ASA
Haakon VII's gate 2
0161 Oslo



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