StepStone Nomination Committee
The nomination committee is chaired by Thomas Aanmoen, independent legal counsel to StepStone ASA. The committee is comprised of Mr Aanmoen and Mr Stenberg.
The purpose of the nomination committee is to consider candidates for membership of the Board of Directors and to propose candidates for election to the Board of Directors at General Meetings of the Company.
Potential candidates will be evaluated with regard to the current composition of the Board and the needs of shareholders, employees, the Company and other stakeholders.
Shareholders or employees wishing to put forward potential candidates should contact Mr Aanmoen by e-mail at thomas.aanmoen@schjodt.no
The deadline for submitting the details of potential candidates for consideration by the nomination committee is 5 weeks before the date of the next General Meeting as published in the Financial Calendar.