Members of the Nomination Committee

The Nomination Committee is a subcommittee of the Council and submits its recommendations on all elections to be held by the Council. When proposing candidates to the Board of Directors for election by the Council, the Nomination Committee considers the composition of the Board so that no single stakeholder group has decisive control and so that the Board has relevant and necessary qualifications and expertise.

The Nomination Committee also submits its recommendations on remuneration to be paid to members of DNV’s governing bodies. The compensation of the Board and the other governing bodies is normally based on a benchmark from companies and organisations comparable to DNV and is not performance-based.

The Nomination Committee consists of the Council Chairman and Vice Chairman as well as three other members elected from among the Council members who hold no other office in the Foundation.

The Chairman of the Council is by statute also the Chairman of the Nomination Committee and is currently Mr. Walter Qvam.

Chairman

Walter Qvam, Chairman of the Council

Members

Sturla Henriksen, Vice Chairman of the Council
Ingvild Sæther
Karl Erik Kjelstad
Wenche Agerup