Contact details for investor relations and nomination committee
Nomination Committee
About the Nomination Committee
The nomination committee of AKVA group ASA is responsible for preparing the general meeting’s election of board members and propose candidates for nominations. The Articles of Association sets out that the nomination committee shall consist of at least three members elected by the general meeting.
The nomination committee's responsibilities include considering and recommending resolutions to the general meeting on the following matters:
• Candidates for election as members of the Board of Directors
• Candidates for election as members of the Nomination Committee, including the Chair of the Nomination Committee
• Proposed remuneration for the Board and the members of the Nomination Committee
• Proposed amendments to the Nomination Committee Charter
• Approval of the corporate governance text in the annual report relating to the Nomination Committee
The current Nomination Committee was elected by the Annual General Meeting on 22 May 2025 for a period of one year and comprises.
| NAME | ROLE |
|---|---|
| Eivind Helland (General Manager, Blue Planet AS) | Chair |
| Ingvald Fardal (MSc Business Administration) | Member |
| Nina Willumsen Grieg (MSc Industrial Economics and Technology Management) | Member |
Contact the Nomination Committee
Shareholders are invited to recommend candidates for election to the Board of Directors of AKVA group ASA. Recommendations should be submitted by email to the Chair of the Nomination Committee no later than 31 October each year, in order to allow sufficient time for consideration ahead of the following Annual General Meeting.
Recommendations and enquiries should be addressed to the Chair of the Nomination Committee. The Nomination Committee will individually justify its proposals for each candidate in its recommendation to the General Meeting.
To enable the Nomination Committee to properly evaluate a recommendation, please include the following information:
About the proposed candidate
• Full name and professional background
• Relevant experience and qualifications
• Other board and committee positions currently held
About the proposing shareholder
• Full name
• Email address
• Number of shares held in AKVA group ASA
More information
For more information, please refer to the company's Articles of Association and corporate governance section of the integrated annual report (available together at Corporate governance, as well as information about the current Board of Directors