Nomination Committee
The Annual General Meeting of Rocksource ASA has established a Nomination Committee consisting of three members. The mandate of the Nomination Committee is to propose new Board members in connection with elections of such and also to propose the remuneration to the Board of Directors.
Shareholders in Rocksource ASA are entitled to nominate candidates to the Board of Directors and to the Nomination Committee.
Contact Information
Address:
Thormøhlensgate 53 D
Postboks 994 Sentrum
N-5808 Bergen
Norway
| Phone: | +47 05369 |
| From abroad: | +47 21 49 32 69 |
| Fax: | +47 55 36 87 98 |
Per Anders Muri
VP Corporate Communications
Phone: +47 91 11 61 21
per.anders.muri@rocksource.com