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. The annual general meeting stipulates the remuneration to be paid to the nomination committee.

The nomination committee’s proposal for candidates to the corporate assembly is sent to the shareholders together with the notice of the AGM at which the election is to take place.

Pursuant to the instructions, the nomination committee’s recommendations must be justified and contain relevant information about the candidates.

The nomination committee’s recommendation to the corporate assembly concerning the election of shareholder-elected members of the board of directors will be announced together with the notice of the relevant meeting of the corporate assembly. 

In accordance with the rules of procedure for the nomination committee, section 3.4, shareholders may propose candidates to the board of directors and the corporate assembly.

Proposals can be submitted to the nomination committee by completing these form >>

Members of the nomination committee