Nomination committee 

The committee is independent of both the board and the company’s management.

The duties of the nomination committee are:

• to present a recommendation to the AGM regarding the election of shareholder-elected members to the corporate assembly
• to present a recommendation to the corporate assembly regarding the election of shareholder-elected members to the board of directors
• to present a proposal for the remuneration of members of the board of directors and the corporate assembly.

Members of StatoilHydro’s nomination committee are elected for a term of two years.

Members of the nomination committee:

Olaug Svarva (chair)
Managing Director, Folketrygdfondet

Benedicte Schilbred Fasmer
Divisional Director, Sparebanken Vest

Tom Rathke
Managing Director, Vital Forsikring and Executive Vice President, DnB NOR

Bjørn Ståle Haavik
Director General, Ministry of Petroleum and Energy