Board committees

Audit & Sustainability committee

The Company’s audit committee is governed by the Norwegian Public Limited Liability Companies Act and separate instruction adopted by the Board of Directors. The Board’s audit and sustainability committee comprised of members that are independent of the Company’s executive personnel material business contacts and the major shareholders. The audit committee is currently comprised of Eva Sagemo, Chair, Kristine Landmark and Liv Astri Hovem.

Remuneration committee

The remuneration committee is governed by a separate instruction adopted by the Board of directors. The committee is independent of the Company’s executive management and is currently comprised of Sam Gabbita, Chair and Kristine Landmark.