Nomination Committee Mandate and Charter

Proposals from the nomination committee are resolved by the shareholders at the general meeting.

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This committee is responsible for evaluating and recommending candidates for members of the Board of Directors as well as proposing remuneration for members of the Board of Directors.

Proposals from the Nomination Committee cover several items

  • Nominees for election as shareholder-elected directors and the chairperson of the board of directors
  • Nominees for election as members of the nomination committee and the chairperson of the committee
  • The proposed remuneration of both shareholder-elected and employee-elected directors and the members of the committee
  • Any proposed amendments to the committee mandate and charter

Each year, on behalf of the Board of Directors, the nomination committee pursues a dialog with our shareholders and investors, to improve PGS' efforts in the areas of corporate governance and corporate responsibility.