Aker ASA’s Articles of Association provide for a Nomination Committee composed of a minimum of three members who are elected by the General Meeting.
The Nomination Committee is responsible for nominating the shareholder-elected members of the Board of Directors. The Nomination Committee of Aker ASA comprises the following members: Kjell Inge Røkke (chair), Gerhard Heiberg and Leif-Arne Langøy.
Gerhard Heiberg is up for re-election in 2016. The deadline for submitting suggestions of candidates for the Board and nomination committee is 31 November 2015. Shareholders who would like to contact Aker ASA's nomination committee can do so via firstname.lastname@example.org .