Nomination Committee

The company’s articles of association stipulate that the Nomination Committee shall comprise a total of three people, who shall be shareholders or shareholders’ representatives. The members of the Nomination Committee, including the committee’s chair, are elected by the Annual General Meeting. The AGM of 21 May 2008 elected Gustav Witzøe (2 years), Endre Kolbjørnsen (2 years) and Therese B Karlsen (1 year) as SalMar’s Nomination Committee. Therese B. Karlsen term was re-elected for 2 more years on at the AGM on May 28th 2009. On June 2nd 2010 Gustav Witzøe and Endre Kolbjørnsen was re-elected for a period of two years.

The Nomination Committee recommends candidates for election to the board of directors and directors’ fees. The remuneration payable to members of the Nomination Committee is determined by the AGM. A set of regulations governing the work of the Nomination Committee was adopted at the board meeting of 21 March 2007.