Members of DONG Energy's Nomination Committee appointed
The following shareholder representatives have been appointed to DONG Energy’s Nomination Committee:
The Nomination Committee's task is to review the composition of the Board of Directors and recommend suitable candidates to the shareholders at the annual general meeting.
Each year in August/September, a Nomination Committee is appointed. It is composed of the Chairman and the Deputy Chairman of the Board of Directors – Thomas Thune Andersen and Lene Skole respectively – and four members appointed by each of the four largest registered shareholders.
If any of the four largest shareholders does not wish to be represented on the Nomination Committee, a request is made to the fifth largest shareholders and so forth until a total of four shareholder representatives have been appointed. Only the ten largest shareholders may appoint a representative to the Nomination Committee.
You can read the rules of procedure for the Nomination Committee here.