Oslo Bors VPS : Input to the Nomination Committee

Input to the Nomination Committee

31.08.2016 15:44

An Extraordinary General Meeting in Oslo Børs VPS Holding ASA will be held by the end of October 2016. On the agenda is the election of a new member of the Board of Directors, for the replacement of Harald Espedal who has been the Deputy Chairman of the Board of Oslo Børs VPS Holding ASA and Oslo Børs ASA.

The Nomination Committee shall propose a new Board member.

In accordance with the Norwegian code of practice for corporate governance, the Nomination Committee hereby asks for proposals or comments to its nominations.

Comments and questions should be forwarded to Chairman of the Nomination Committee
Bjørn Erik Næss, DNB, Postboks 1600 Sentrum, 0021 Oslo,
Phone No. [phone] or by e-mail [e-mail] or [e-mail]

The Committee appreciates proposals or comments no later than 8 September 2016.

Enclosed is a list of the the Board members. Information of the Board members can also be found on www.osloborsvps.no.

(Expiry of term of office in brackets):

The Board of Directors of Oslo Børs VPS Holding ASA
The Board of Directors currently comprises:

Benedicte Schilbred Fasmer (Chair) - Executive Vice President, DNB - (2017)
Ottar Ertzeid - Group Executive Vice President, DNB - (2017)
Catharina Hellerud - CFO, Gjensidige (2017)
Widar Salbuvik - CEO, Wisa Holding AS - (2017)

The Board of Directors of Oslo Børs ASA
The Board of Directors currently comprises:

Benedicte Schilbred Fasmer (Chair) - Executive Vice President, DNB - (2017)
Widar Salbuvik - CEO, Wisa Holding AS - (2017)
Catharina Hellerud - CFO, Gjensidige (2017)
Dag Erik Rasmussen - Partner, Wikborg Rein & Co - (2017)