Scatec has established a Nomination committee in accordance with the Articles of Association. The Nomination Committee is independent of the Board and management of the company, and its composition shall ensure the shareholder’s interests. The Instructions for the Nomination Committee are available here.
Members of the Nomination Committee are elected by the General Meeting for a period of two years. The General Meeting also elect the Chairman of the Nomination committee, and decide upon the committee’s compensation.
The current Nomination Committee is composed of Kristine Ryssdal (Chair), Mads Holm, Annie Golden Bersagel and Christian Rom. Please see below for the profiles.
Kristine Ryssdal
Chair of the Nomination Committee
Phone: +47 95 02 83 20.
Kristine Ryssdal has since 2016 been EVP General Counsel in Yara International ASA. She has previously held leading positions in both Equinor ASA and REC ASA. Ryssdal has since 2018 been a member of Norges Bank’s Executive Board. Further, she has experience from the board of Borregaard ASA.
Mads Holm
Member of the Nomination Committee
Mads Holm is currently Group CFO of ISS. Prior to his current position, he was Senior Vice President & Head of Finance in Equinor ASA, where he among other things is responsible for Equinor’s financial investments within the renewable industry. From 2003-2012 he was employed by Danske Markets. Holm holds a Master of Business and Accounting from Copenhagen Business School.
Ole Jakob Hundstad
Member of the Nomination Committee
Ole Jakob Hundstad has been portfolio manager at FOlketrygdfondet since 2008. He has previous experience as portfolio manager for Fonsdfinans, and is also a member of the nomination committee of TGS ASA. He holds a Master of Science in Business Administrion from BI Norwegian Business School, and is an Authorised Portfolio Manager and Certified European Financial Analyst from the Norwegian School of Economics.
Christian Rom
Member of the Nomination Committee
Christian Rom has been portfolio manager of DNB Asset Management’s global environmental strategies since 2010. Prior to his position with DNB, Rom worked at Carnegie Securities as a sell-side equity analyst specialising in technology, mining and renewables. Rom holds a Master of Science in Business and Economics from Norwegian School of Management (BI) from Oslo, Norway.
Election of members to Scatec’s Board of Directors
In connection with the annual evaluation of the Board of Directors, shareholders may propose candidates to the Board of Directors to the Nomination Committee. Proposals can be submitted to the Chairman of the Nomination Committee.