Nomination Committee

Karen_Elisabeth_OhmHeskja

Karen Elisabeth Ohm Heskja

Committee chair

Karen-Elisabeth is committee chair at Nordic Unmanned and is Director Advisory at BDO. Previously investment manager at DNB Ventures, DNBs corporate venture arm. DNB is Norway's largest financial services group and one of the largest in the Nordic region in terms of market capitalisation. Karen Elisabeth has worked with strategy and business development in two of the largest Norwegian corporates; DNB and Equinor. She has also previously worked in CHC on behalf of the Private Equity owners with reorganization of the European Operations. Additionally she has experience from scaling a small Norwegian company in Mexico and expanding it to Cuba.

Arne Roland

Arne Roland

Committee member

Arne is the interim CEO of Fjord Line AS since October 2020. Previously founder, owner and Managing Director at ARTerra AS, a consultancy and investment company. Additionally Arne was Project Manager for Digitalisation within Logistics and Supply Chain at Aker BP ASA, and Project Manager Digitalisation for Norsk olje og gass. Chairman of the Board and Co-investor in Fishency Innovation AS (Fishency).Founder and Chairman of the Board for a start-up within firewood and bioenergy. One of the co-founders and Chairman of the Board for Bjelland Næringsutvikling, a local development company. Arne has also been Regional Director for Nordic Countries, Estern Europa,Canada and Caspia at CHC Helicopter, and Intermin Managing Director at Heli-One

 

The Company's Articles of Association provides for a nomination committee elected by the general meeting. The composition of the Company's nomination committee will subject to and with effect from Admission to Trading comprise of Karen Elisabeth Ohm Heskja (committee chair),  and Arne Roland (committee member). The members of the nomination committee are appointed until the annual general meeting of the Company in 2021.

The nomination committee shall present proposals to the general meeting regarding election of the chair of the Board, board members and any deputy members of the Board and election of members of the nomination committee.

The nomination committee shall also present proposals to the general meeting for remuneration of the Board and the nomination committee.

Instructions for the Nomination Committee

Investor

Ensuring that shareholders, analyst and investors get access to relevant, accurate and clear information

NU_Logo_Jacket
NU_Logo