Members of the board of directors and corporate assembly were elected today.
The corporate assembly of Norske Skog has 18 members, six of whom are elected by
and from among the employees. The board of directors has nine members, three of
whom are elected by and from among the employees. It is the general meeting that
elects members to the corporate assembly and election committee. The corporate
assembly constitutes itself, and also chooses the shareholder-elected board
members.
After today's election, the governing bodies of Norske Skog have the following
composition:
Corporate assembly
Shareholder-elected members Shareholder-elected deputy members
Tom Ruud (chair) Aud Lysenstøen
Tom Rathke (deputy chair) Knut Aas
Emil Aubert Henrik A. Christensen
Ragnhild Borchgrevink
Maalfrid Brath
Ann Kristin Brautaset
Helge Leiro Baastad
Maria Moræus Hanssen
Jens Nicolai Jenssen
Even Mengshoel
Karen Helene Ulltveit-Moe
Olav Veum
Employee-elected members Employee-elected observers
Kjetil Bakkan Jon Ove Almaas
Harald Bjerge Øystein Bruce
Trond Bjørken Marianne Grønvold
Jan Magnar Hansen
Geir Morten Knutsen
Freddy Sollibråten
Board of directors
Shareholder-elected members
Eivind Reiten (chair)
Gisèle Marchand (deputy chair)
Helge Evju
Alexandra Bech Gjørv
Finn Johnsson
Ã…se Aulie Michelet
Employee-elected members Employee-elected deputy members
Paul Kristiansen Carl Fredrik Nilsen (personal deputy)
Inge Myrlund Stein-Roar Eriksen (personal deputy)
Svein Erik Veie Magne Johansen (personal deputy)
Election committee
Tom Ruud (chair)
Ole H. Bakke
Helge Leiro Baastad
Kirsten C. Idebøen
Oxenøen, 14 April 2011
Norske Skog
Communication and corporate affairs
For further information:
Media: Financial market:
Vice president communication Vice president investor relations
Carsten Dybevig Jarle Langfjæran
Mobile: +47Â 917 63 117 Mobile: +47 909 78Â 434
Senior Advisor Frode Tegner
Mobile: +47Â 906 19 102
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Source: Norske Skog via Thomson Reuters ONE
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