Kitron’s nomination committee is stated in the articles of association. The committee shall have two or three members, including the head of the committee. The general meeting elects the head and the members of the nomination committee and determines its remuneration. The general meeting has resolved a mandate and stipulated guidelines for the duties of the nomination committee that is compliant with the Code. The members of the nomination committee are elected for a period of up to two years.

The nomination committee shall propose and present to the general meeting: Candidates for election to the board, remuneration of the board, the nomination committee, and new members of the nomination committee.

The mandate for the Nomination Committee

Composition

The committee shall have two to three members, including the head of the committee. At the composition of the nomination committee, the interests of the shareholders will be taken into account, as well as the members’ independence of the board and of the executive management.

The Nomination Committee members

After the Annual General Meeting on 28 April 2023, the nomination committee has the following members:

• Ole Petter Kjerkreit, chairperson elected until the Annual General Meeting in 2024
• Christian Jebsen, elected until the Annual General Meeting in 2024
• Atle Hauge, elected until the Annual General Meeting in 2024
• The committee’s members Ole Petter Kjerkreit and Atle Hauge are independent of the Kitron’s management and the Board. Christian Jebsen was until the Annual General Meeting 2022 a shareholder-elected member of the Kitron ASA board.

Submitting proposals to the Nomination Committee

The deadline for submitting proposals to the Nomination Committee is four weeks prior to General Meeting Notice.

Submit your proposal to Nomination Committee