The Nomination Committee of Oslo Børs VPS Holding ASA

The Nomination Committee shall make preparations for the election of members of the Board of Directors and other officers of the company that are elected by the General Meeting.

The Nomination Committee was elected at the Annual General Meeting on 15 May 2018 and consists of the following members until the Annual General Meeting in 2019:

  • Bjørn Erik Næss (chairman), DNB. E-mail: bjorn.erik.naess@dnb.no
  • Svein Høgset, Incentive
  • Ida Louise Skaurum Mo, KLP

Proposals or comments from shareholders regarding the Election Committees proposal of candidates to the Board of Directors and Election Committee for the yearly General Meeting, should be received by the Committee no later than 1 February.

Contact us

Geir Heggem

Geir Heggem

Group Chief Financial Officer
+47 22 34 17 22
+47 95 23 88 11