KONGSBERG’s shareholders are entitled to nominate candidates for The Board of Directors of Kongsberg Gruppen ASA
KONGSBERG’s shareholders are entitled to nominate candidates for The Board of Directors of Kongsberg Gruppen ASA. Nominations may be submitted by completing the form below. Nominations must be received by 1 March 2023 to be considered for the election at KONGSBERG’s Annual General Meeting on 11 May 2023.
The following members of the Board of Directors are up for election in 2023:
- Eivind K. Reiten
- Morten Henriksen
- Anne-Grete Strøm-Erichsen
- Merete Hverven
- Per A. Sørlie
The next election of the Board of Directors is scheduled to take place at the Annual General Meeting on 11 May 2023. If it is necessary to replace members in the interim between elections new candidates will be considered on an ad hoc basis. Nominations will be submitted to the chair of the Nominating Committee prior to the election in question. The Nominating Committee reserves the right to reject proposals without stating any reason.
The Nominating Committee currently consists of :
- Vigdis Almestad (Chair)
- Morten Strømgren
- Karl C. W. Mathisen
- Erik Must
Please find their contact information below: