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.
Updated
Input and proposals to the Nomination committee may be sent to:
Wilh. Wilhelmsen Holding ASA
Attn.: Åge Sturtzel (Nomination committee secretary)
PO Box 33
NO-1324 Lysaker Norway
or E-mail: aage.sturtzel@wilhelmsen.com
The 2026 Annual General Meeting is scheduled for 30 April 2026.
Deadline for input and proposals to the Nomination committee related to the 2026 Annual General Meeting is 1 December 2025.