The Nomination Committee of Norwegian Energy Company AS proposed Lars Purlund, Marianne Lie, John Madden and Tone Kristin Omsted as new board members. Marianne Lie is consultant at Fajoma Consulting AS. John P Madden currently Senior Managing Director of Kaupthing and is member of the Executive Committee of Kaupthing. Tone Kristin Omsted currently head of investor relations with Entra ASA. Annette M. Justad is associated partner at Recore Norway AS.