Nomination of candidates to the Board
NRC Group’s shareholders are entitled to nominate candidates to the Board of Directors of NRC Group ASA. Nominations are submitted by sending an e-mail to firstname.lastname@example.org.
Nominations must be received well in advance to be considered for the election at NRC Groups annual general meeting that year. All proposals should include information about the candidate, grounds for consideration and contact information to the person the candidate is nominated by.
The Board of Directors has established a remuneration committee composed of two Board members. The current members of the remuneration committee are:
- Helge Midttun
- Kjersti Kanne
The primary purpose of the remuneration committee is to assist and facilitate the decision making of the Board of Directors in matters relating to the remuneration of the executive management of the Group, reviewing recruitment policies, career planning and management development plans, and prepare matters relating to other material employment issues in respect of the executive management. The remuneration committee reports and makes recommendations to the Board of Directors, but the Board of Directors retains responsibility for implementing such recommendations.