PGS Invites Shareholder Input on Corporate Governance and Responsibility
PGS shareholders who wish to ask questions or give feedback on matters related to either corporate governance or corporate responsibility are invited to send their comments to the Nomination Committee.
Petroleum Geo-Services ASA (the “PGS” or the “Company”) continuously strives to improve its efforts in the areas of Corporate Governance and Corporate Responsibility. Investors who wish to give feedback on either of these areas are invited to send their comments to Lars Ragnar van der Bijl Mysen by 15 February 2018 for consideration by the Board of Directors and Nomination Committee.
The Board of Directors and the Nominations Committee will this year continue the process of actively pursuing a close dialog with our shareholders and investors on the topics of Corporate Governance and Corporate Responsibility.
We, therefore, invite any shareholder to comment upon or ask questions on any element of Corporate Governance or Corporate Responsibility including the agenda and proxy card for our 2018 AGM, the content of our responsibility review, our corporate governance structure and our principles for executive compensation.
To represent the Board of Directors and the Nominations Committee in this we have elected Lars Ragnar van der Bijl Mysen, the Company's General Counsel, Secretary to the Board of Directors and Secretary to the Nominations Committee. He will be able to answer any question relating to our work in these areas, and he is instructed to bring feedback to the Board of Directors and the Nominations Committee following this shareholder interaction. The Board of Directors and the Nominations Committee will consider any investor feedback, but no assurances are given that comments will result in a change of policy or otherwise.
We encourage you to contact Mr. Mysen by 16 February 2018 if you would like to provide comments or have questions on these topics.
Petroleum Geo-Services ASA
P.O.Box 251, Lilleaker
0216 Oslo, Norway
+47 67 51 43 65
+47 900 77 595