Reference is made to the stock exchange announcement dated22 April 2024 , in which the notice to the Annual General Meeting ofNorwegian Air Shuttle ASA was sent out. The Nomination Committee has now made its Recommendations to the general meeting. It is proposed that Ms.Karina Deacon is elected as new member to the Board of Directors. The committee considers that she, with her experience as CFO in a multinational enterprise operation in complex markets, will contribute with strategic thinking and vision, and be a valuable contributor to the Board of Directors ofNorwegian Air Shuttle ASA . A biography ofMs. Deacon can be found in the appendix to the Recommendations. It is proposed thatMs. Deacon is elected as a new board member for two years and that she replaces Ms.Ingrid Elvira Leisner , the board member with the longest tenure. The Nomination Committee would like to thankIngrid Elvira Leisner for her contributions and engagement as a board member of Norwegian. It is furthermore proposed that Mr.Nils Bastiansen , current member of the Nomination Committee, is elected as new Chair of the committee. Mr. Nils A. Foldal, current Chair of the committee, has opted to step down as Chair and member of the committee. The complete Recommendations of the Nomination Committee can be found attached to this notice and is also available on the company's website. Fornebu,7 May 2024 Norwegian Air Shuttle ASA
Click here for more information
© Oslo Bors ASA, source