Nomination Committee

The Nomination Committee is an organ established by the Annual General Meeting of the company with the task of preparing the election of members of the Board of Directors and the election of the Chairman of the board, the establishment of fees to the Board of Directors and other related matters before the forthcoming Annual General Meetings.

In addition, before General Meetings at which the election of auditors is to take place and after consultation with the Board of Directors and Audit Committee, the Committee shall prepare for the election of auditors, the resolution on fees to the auditors, and matters pertaining thereto.