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Nomination Committee

Aker Carbon Capture ASA’s Nomination Committee has a minimum of two members elected at the annual general meeting. The Nomination Committee’s work is carried out in accordance with instructions adopted by the general meeting.

The Nomination Committee presents recommendations on the following matters at the general meeting:

  • Election of new candidates for the board of directors
  • Remuneration of the board of directors and its sub-committees including the audit committee
  • Election of new candidates for the Nomination Committee and remuneration to the members of the committee

The current members of the Nomination Committee are Ingebret G. Hisdal (Chair), Svein Oskar Stoknes (member) and Charlotte Håkonsen (deputy member) and are elected until the company’s annual general meeting in 2025.

Proposals for new candidates to the board of directors or the Nomination Committee as well as general questions concerning the work of the Nomination Committee should be submitted through the company’s investor relations (IR) function.

Download instructions for the Nomination Committee of Aker Carbon Capture ASA