Nomination committee

The nomination committee proposes candidates for election to the board and the nomination committee, and proposes remuneration of members of the board and the nomination committee.
Updated

Input and proposals to the Nomination committee may be sent to:

Wilh. Wilhelmsen Holding ASA 
Attn.: Åge Sturtzel Holm (Nomination committee secretary) 
PO Box 33
NO-1323 Lysaker Norway 
or E-mail: aage.s.holm@wilhelmsen.com

The 2020 annual general meeting will take place on Wednesday 29 April 2020. Deadlines for input and proposals to the nomination committee related to the 2020 annual general meeting is Monday 2 December 2019.