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The Election Committee consists of three members, who are elected for a term of two years.

The Election Committee makes recommendations to the Annual Shareholders’ Meeting for members of the Board of Directors, as well as a recommendation for the Chairperson of the Board. The Election Committee also submits proposals for the remuneration of members of the Board of Directors. Refer to the Instructions to the Election Committee for further information.

Election Committee members:

  • Martin Nes, Chairman
  • Espen Tideman Jørgensen, Portfolio Manger, Holta Invest
 

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Tips en venn

Vistin Pharma AS
Østensjøveien 27
P.O. Box 6735 Etterstad
NO-0609 Oslo, Norway
Tel: +47 35 98 42 00
E-mail: vistin@vistin.com
VAT No: NO813120232MVA