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 and proposing directors' remuneration.

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.