Ole Enger nominated as new member of the board of directors at Norske Skog
(Thomson Reuters ONE) -
The election- and remuneration committee of Norske Skog has unanimously
nominated Ole Enger (67) as new director of the board.
Ole Enger is the chair of REC Solar ASA, and prior to this was the President &
CEO of REC Solar ASA, SAPA AB and Elkem AS. He holds a master degree from the
Norwegian University of Environment & Bio Sciences and a business degree from
the Norwegian School of Economics (Bergen). He has studied executive management
at IMD in Switzerland and French studies in Lausanne. Enger has broad experience
from leading positions in larger industrial corporations and from board
positions in listed and non-listed companies. Enger is independent of Norske
Skog's corporate management and significant business partners, and has no
contracts with Norske Skog.
The election- and remuneration committee of Norske Skog proposes the re-election
of the other directors Eilif Due, Siri Beate Hatlen, Karin Bing Orgland and Jon-
Aksel Torgersen. Current chairman Jarle Roth resigns at the annual general
meeting on 16 April. Roth has previously informed the committee that he did not
seek re-election. Proposed new chairman was presented in a separate press
release on January 19 this year. The election- and renumeration committee of
Norske Skog proposed unanimously Jon-Aksel Torgersen (63) as the new chairman.
It is not proposed to appoint a deputy chair to the board. In addition to the
five shareholder-elected board members, three board members are elected by and
from the employees. Board members at Norske Skog are elected for one-year term.
Election- and remuneration committee
It is proposed that Dag J. Opedal is re-elected as chair of the election- and
remuneration committee. Helge Leiro Baastad withdraws from the committee after
four years. Marianne E. Johnsen and Olav Veum are proposed re-elected as members
of the election- and remuneration committee.
The committee proposes to the AGM that the number of elected members of the
election- and remuneration committee be reduced from four to three, as part of
the ongoing rationalization of the group.
Annual general meeting
The annual general meeting of Norske Skog will be held on 16 April. The general
meeting elects the members and chair of the board and the election- and
remuneration committee. The election- and remuneration committee currently
consists of Dag J. Opedal (chair), Helge Leiro Baastad, Marianne E. Johnsen and
Olav Veum, as well as Cecilie Jonassen, who is an observer from the employees
with the right to attend and speak at meetings.
Overview
If the proposals of the election- and remuneration committee are adopted, the
governing bodies in Norske Skog will have the following shareholder-elected
composition following the annual general meeting:
+-----------------------------+--------------------------------------+
| Board of directors | Election- and remuneration committee |
| | |
| | |
| Jon-Aksel Torgersen (chair) | Dag J. Opedal (chair) |
| Eilif Due | Marianne E. Johnsen |
| Ole Enger | Olav Veum |
| Siri Beate Hatlen | |
| Karin Bing Orgland | |
+-----------------------------+--------------------------------------+
Oslo, 16 March 2015
Norske Skog
Communications and Public Affairs
For further information:
Norske Skog media: Norske Skog financial markets:
Vice President Corporate Communication Vice President Investor Relations
Carsten Dybevig Tom Rogn
Mob: +47 917 63 117 Mob: +47 948 55 659
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Norske Skog via GlobeNewswire
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