Nomination committee

The nomination committee proposes candidates for election to the board and the nomination committee, and proposes remuneration of members of the board and the nomination committee.

Input and proposals to the Nomination committee may be sent to:

Wilh. Wilhelmsen Holding ASA 
Attn.: Åge Sturtzel Holm (Nomination committee secretary) 
PO Box 33
NO-1323 Lysaker Norway 
or E-mail:

Input and proposals related to the 30 April 2019 annual general meeting must reach the Nomination committee no later than 1 February 2019.