According to the company’s articles of association TTS shall have a Nomination Committee consisting of three members to be elected by the General Meeting for a two-year period. The Nomination Committee shall be independent of the Board of Directors and daily management. The Nomination Committee’s duties are to propose to the General Meeting shareholder-elected candidates for election to the Board of Directors, and to propose remuneration. The Annual General Meeting may adopt procedures for the Nomination Committee.
| Bjørn Olafsson |
|
Chairman of the committee |
| Bjørn Sjaastad |
Consultant |
Member of the committee |
| Johan Aasen |
Skagenfondene |
Member of the committee |
Proposals to nominate candidates for the Board of Directors of TTS Group ASA should be submitted to the Nomination Committee by 1 April 2012.
Contact details:
TTS Group ASA,
Nomination Committee
PO Box 3577 Fyllingsdalen
NO 5845 Bergen
Norway
Phone: +47 55 94 74 06
Email: ir@tts-group.no