American Shipping Company ASA’s Articles of Association provide for a Nomination Committee composed of a minimum of two members who are elected by the General Meeting.
The Nomination Committee is responsible for nominating the shareholder-elected members of the Board of Directors. The Nomination Committee of American Shipping Company ASA comprises the following members: Arild S. Frick (Chair) and Christine Rødsæther.
Annette Malm Justad is up for re-election in 2017. The deadline for submitting suggestions of candidates for the Board is 15 March 2017. Shareholders who would like to contact American Shipping Company ASA’s nomination committee can do so via Arild S. Frick: firstname.lastname@example.org.
Click here to download the instructions for the nomination committee of American Shipping Company ASA, as approved by the Annual General Meeting.