Nomination Committee

The annual general meeting is the main governing body and has appointed a nomination committee to propose members of the board and theirs remuneration.

The Nomination Committee

The nomination committee shall consist of between two and four members and be elected by the annual general meeting (AGM) for a period of two year at a time. The nomination committee shall propose members and the chairperson of the nomination committee for the AGM.

The majority of the members of the nomination committee should be independent of the board of directors and the executive personnel.

The current nomination committee was elected on the annual general meeting (AGM) held 8 May 2024:

Anne Lise Ellingsen Gryte (Chair) – Contact details: aleg@wiersholm.no
Peder Strand (Member)

None of the members are employees of Axactor ASA or members of the board of directors.

Guidelines for the nomination committee of Axactor ASA

The nomination committee is responsible for the evaluation and proposal of new board members. The deadline for application for new board members who want to be considered is 15 March 2025.