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: aage.s.holm@wilhelmsen.com

The 2021 annual general meeting is scheduled to take place on Thursday 22 April 2021. Input and proposals to the nomination committee related to the 2021 annual general meeting should be sent to the committee latest 1 December 2020.

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