Election of members to the Board of Directors and the Nomination Committee
The Nomination Committee has begun its work. Input and proposals submitted to the Nomination Committee may be sent to the Chair or the Secretary of the Nomination Committee by the end of Week 7, 2023.
In accordance with Article 6 of the Articles of Association, the General Meeting of Orkla ASA has elected a Nomination Committee consisting of Anders Christian Stray Ryssdal (Chair), Nils-Henrik Pettersson, Kjetil Houg and Rebekka Glasser Herlofsen. In addition, Vidar Dahl represents the employees in connection with recommendations regarding the election of the Chair of the Board of Directors.
Under Article 6, the Nomination Committee of Orkla ASA shall present recommendations to the General Meeting regarding the election of shareholder-elected members to the Board of Directors and deputy members, if any, for these members, and election of members to the Nomination Committee.
Under the Instructions for the Nomination Committee Article 3.1, the Nomination Committee shall also make its recommendation to the General Meeting regarding election of Chair of the Nomination Committee. In addition, the Nomination Committee shall make its recommendation regarding the election of Chair of the Board of Directors.
1. All the shareholder-elected members of the Board of Directors are up for election in spring 2023 (they were all elected at the general meeting in 2022 for a term of one year):
Stein Erik Hagen (member 2004)
Liselott Kilaas (member 2017)
Peter Agnefjäll (member 2018)
Anna Mossberg (member 2020)
Christina Fagerberg (member 2022)
Rolv Erik Ryssdal (member 2022)
Caroline Hagen Kjos (deputy board member for Hagen 2016)
2. The Board Chair is up for election in spring 2023.
In 2022 Stein Erik Hagen was elected Chair of the Board of Directors (Board chair since 2006) for a term of one year.
3. Member of the Nomination Committee up for election in spring 2023 (other members re-elected in 2022 for 2 years):
The following member of the Nomination Committee was elected in 2021 for a term of two years:
Nils-Henrik Pettersson (member 2009)
Input
Input and proposals submitted to the Nomination Committee may be sent to:
The Nomination Committee of Orkla ASA
Attn: Chair Anders Christian Stray Ryssdal
c/o Orkla ASA,
P.O. Box 423 Skøyen
NO-0213 Oslo
Norway
or to:
Orkla ASA
Attn: General Counsel Camilla Tellefsdal Robstad
P.O. Box 423 Skøyen
NO-0213 Oslo
Norway
camilla.robstad@orkla.no
Input and proposals must reach the Nomination Committee by the end of Week 7, 2023.