Based on the work of this committee, the PGS shareholders elect or vote on:

• Nominees for shareholder-elected directors and nominees for the chairperson of the Board of Directors
• Nominees for election as members of the nomination committee and its chairperson
• The proposed remuneration of both shareholder-elected and employee-elected directors and the members of the nomination committee
• Any proposed amendments to its 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.