The Remuneration Committee is appointed by Kitron ASA’s Board of directors and is a sub-committee of the Board. The committee consists of three members elected among the members of the board.

The remuneration committee will on behalf of the board supervise remuneration and incentive schemes, mainly related to the CEO and the Corporate Management Team (CMT). During 2017 there was one remuneration committee meeting.

Instructions for the Remuneration Committee

Presentation of the Remuneration Committee:

• Tuomo Lähdesmäki, voted chair of the remuneration committee elected until the Annual Annual General Meeting in 2020
• Gro Brækken, elected until the Annual General Meeting in 2020
• Maalfrid Brath, elected until the Annual General Meeting in 2020