Nomination Commitee

According to the company’s articles of association TTS shall have a Nomination Committee consisting of three members to be elected by the General Meeting for a two-year period. The Nomination Committee shall be independent of the Board of Directors and daily management. The Nomination Committee’s duties are to propose to the General Meeting shareholder-elected candidates for election to the Board of Directors, and to propose remuneration.

The Annual General Meeting may adopt procedures for the Nomination Committee.

Nomination Committee from 5 January 2016

Petter Sandtorv Self-employed Consultant Chair of committee
Kate Henriksen COO, Miles AS Member of the committee
Anders Nome Lepsøe EVP & CFO Westfal-Larsen Management AS Member of the committee

Proposals to nominate candidates for the Board of Directors of TTS Group ASA should be submitted to the Nomination Committee by 31 March 2016.

Procedures for the Nomination Committee (PDF)

Contact details:

TTS Group ASA,
Nomination Committee
PO Box 3577 Fyllingsdalen
NO 5845 Bergen
Norway

Phone: +47 55 94 74 06
Email: ir@tts-group.no