The Nomination Committee is a subcommittee of the Council and submits its recommendations on all elections to be held by the Council. When proposing candidates to the Board of Directors for election by the Council, the Nomination Committee considers the composition of the Board so that no single stakeholder group has decisive control and so that the Board has relevant and necessary qualifications and expertise.
The Nomination Committee also submits its recommendations on remuneration to be paid to members of DNV’s governing bodies. The compensation of the Board and the other governing bodies is normally based on a benchmark from companies and organisations comparable to DNV and is not performance-based.
The Nomination Committee consists of the Council Chair and Vice Chair as well as three other members elected from among the Council members who hold no other office in the Foundation.
The Chair of the Council is by statute also the Chair of the Nomination Committee and is currently Mrs. Rebekka Glasser Herlofsen.
Rebekka Glasser Herlofsen, DNV Council
Harald Solberg, DNV Council
Harald Serck-Hanssen, DNV Council
Steffen Syvertsen, Energy Norway
Irene Waage Basili, DNV Council