Executive Management, Board
& Corporate Governance

Nomination committee

The purpose of SmartCraft’s Nomination committee is to recommend shareholder elected candidates for the election of members, including the chair, to the board of directors and the nomination committee. In addition the committee is responsible for proposing remuneration of the members of the board of directors and the nomination committee.

The members of the Nomination committee are Arild Bodal (Chair) and Helen Fasth Gillstedt.

Shareholders who want to contact the Nomination Committee with comments or proposals regarding the composition of the Board or Nomination committee may use the following email address:

Proposal from the Nomination Committee

General meeting

The General Meeting deliberates and decides important issues concerning SmartCraft, reflecting the opinions of shareholders.

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portrait of Gustav Line

Gustav Line

Chief Executive Officer

portrait of Kjartan Bø

Kjartan Bø

Chief Financial Officer