The composition of the nomination committee
The composition of the Nomination Committee will be independent of the Board and management and will take into account the interests of shareholders in general. The Nomination Committee consists of three members, all of whom are elected by the General Meeting for a term of two years. The General Meeting elects the Nomination Committee chairman and also decides on the committee’s fees.
Members
The Nomination Committee was elected by the Annual General Meeting held on 27 May 2010 and consists of Andreas Mellbye (chairman), Stine Rolstad Brenna and Simen Mørdre.
Andreas Mellbye (chairman)
- Position: Partner in Wiersholm, Mellbye & Bech, advokatfirma AS. Supreme Court Attorney
- Education: Cand. jur., University of Oslo, 1983
- Offices: Chairman of the Nomination Committee of BWG Homes ASA since 2007. Member of the Exchange and Securities Law Committee of the Oslo Stock Exchange. Director of the Boards of Bonheur ASA and of Ganger Rolf ASA in addition to a number of other directorships
- Shares in BWG: 0
- E-mail: andreas.mellbye@wiersholm.no
Stine Rolstad Brenna (member)
- Position: CFO in E-CO Energi as
- Education: Master of Management (strategy and corporate finance), Handelshøyskolen BI, Oslo, 1997
- Offices: Member of the Nomination Committee of BWG Homes ASA since 2007, member of the Boards of Rbbr Invest AS and E-CO Pensjonskasse
- Shares in BWG: 0
- E-mail: srb@e-co.no
Simen Mørdre (member)
- Position: Consultant
- Education: Master of Business Administration, Handelshøyskolen BI, 1989
- Offices: Director of Board of Kulinarisk Akademi, Chairman of the Board of Arktos AS.
- Shares in BWG: 0
- E-mail: simen_mordre@hotmail.com