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ABL Group — AGM Information 2020
May 7, 2020
3519_rns_2020-05-07_781342ae-62c7-4902-aa80-fdf393e6688f.pdf
AGM Information
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AqualisBraemar ASA
Recommendation from the Election Committee to the Annual General Meeting 10 June 2020
1. Introduction
The following members constitute the Election Committee of AqualisBraemar ASA:
- Bjørn Stray, Chairman
- Lars Løken
The Committee has evaluated the work of the Board of Directors and has had discussions with the largest shareholders in the Board of Directors and has had
and the Executive Management and the Executive Management.
2. Election of Board members
The Board of Directors in AqualisBraemar ASA currently consists of the following members:
| Glen Rødland, Chairman | 2019-2020 |
|---|---|
| Yvonne L. Sandvold | 2019-2021 |
| Reuben Segal | 2019-2020 |
| Synne Syrrist | 2019-2021 |
| Ronald Series | 2019-2021 |
The Election Committee proposes that the following current Board members are reelected for a period of two year:
- Glen Rødland (Chairman)
- Reuben Segal
The Election Committee therefore recommends the AGM to approve the following Board of Directors of AqualisBraemar ASA:
| Glen Rødland, Chairman | 2020-2022 |
|---|---|
| Yvonne L. Sandvold | 2019-2021 |
| Reuben Segal | 2020-2022 |
| Synne Syrrist | 2019-2021 |
| Ronald Series | 2019-2021 | |
|---|---|---|
3. Remuneration of the Board of Directors
The Election Committee proposes that the remuneration for the period from the AGM 2020 to the AGM 2021 is unchanged as follows:
Chairman: NOK 350,000 Board member: NOK 180,000
No additional remuneration is paid to members of the Audit and Remuneration Committees. No remuneration is paid to Board members who are full time employees in the AqualisBraemar group.
4. Election of members to Election Committee
Both members of the Election Committee are up for election at this AGM. The Election recommends reelection of both members as follows:
Bjørn Stray, Chairman 2020-2022 Lars Løken 2020-2022
5. Remuneration to the Election Committee
The Election Committee proposes that the remuneration for the period from the AGM 2020 to the AGM 2021 is unchanged as follows:
Chairman NOK 20,000 Member NOK 10,000.
Oslo, 23 mars , 2020
The Election Committee of AqualisBraemar ASA
Bjørn Stray
Lars Løken