Ensuring Long-term Value Creation for Shareholders
Ensurge's principles for good corporate governance provide the basis for achieving this goal, supported by a strong performance culture and stringent ethical requirements. Ensurge's organization is structured and managed per the Norwegian Code of Practice for Corporate Governance.
According to the Company's Articles of Association, Ensurge has a Nomination Committee, elected with a defined mandate by the Annual General Meeting.
Ensurge Corporate Governance Documents
- candidates for election to the Board of Directors
- the remuneration to be paid to the Board members
- candidates for election to the Nomination Committee
- the remuneration to be paid to the Nomination Committee members
The Nomination Committee consists of three members who are shareholders or who represent the shareholders. Members of the Nomination Committee are elected by the Annual General Meeting (AGM).
Nomination Committee members, as elected by the AGM of 3 June 2021
- Robert N. Keith (chair)
- Christian Schlytter-Henrichsen
- Rune Sundvall
Contact with the Nomination Committee is established through CEO Lars Eikeland.
The deadline for promoting proposals to the Nomination Committee is two months before the Annual General Meeting (see Financial Calendar). However, the Nomination Committee is not prevented from evaluating proposals that are promoted later or evaluating other candidates than proposed.