Nominations for Elkem ASA Board of Directors

Elkem shareholders are entitled to propose candidates for the board of directors of Elkem ASA and the nomination committee.

Proposals may be submitted by sending an e-mail to the chairman of the nomination committee, please see below. Proposals must be received by 8 March 2019 to be considered for the election at Elkem’s annual general meeting, which will be held on 30 April 2019.

Proposals must contain the following information:

  • Full name of the candidate;
  • Contact details of the candidate;
  • Grounds for the proposal, including information about relevant experience, professional qualifications and other relevant information for their candidature; and
  • The proposing person’s full name, contact information and the proposing person’s shareholding in Elkem ASA.

The nomination committee consists of Sverre S. Tysland (chairman), Hao Zhigang and Anne Kjølseth Ekerholt. Proposals are to be sent to the chairman at e-mail address: sty@sands.no.

According to the instructions for the nomination committee the nomination of candidates for election of members, including chairperson, to the board of directors should take into account inter alia:

 (i)   the board of directors should be composed in such a way as to maintain the interests of the shareholders and the company’s need for competence and diversity; and
 (ii)   the board of directors must function well as a collegiate body.