Corporate Governance
Corporate Governance Documents
Board of Directors
Members
Svenn-Tore Larsen
Edvin Austbø
Ingrid Elvira Leisner
Svein-Egil Nielsen
Berit Svendsen
About
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Other current directorships and management positions:
Previous directorships and management positions last five years:
Committees
Audit Committee
Ingrid Elvira Leisner
- Served as Chair since 2022
Berit Svendsen
- Served as a member since 2022
Remuneration Committee
Edvin Austbø
- Served as Chair since 2022
Berit Svendsen
- Served as a member since 2022
Nomination Committee
Einar J. Greve
- Served as Chair since 2022
Thomas Raaschou
- Served as a member since 2022
Tore Engebretsen
- Served as a member since 2024
Shareholder Meetings
Nomination Committee
Currently, the Nomination Committee consists of three members, all of whom are shareholders or representatives of shareholders. Neither the company’s executive management nor any members of the Board of Directors are part of the Nomination Committee.
Nomination Committee
Einar J. Greve
Thomas Raaschou
Tore Engebretsen
At the Annual General Meeting scheduled for May 20, 2026, members of the Board of Directors of Elliptic Laboratories ASA will be elected.
The Nomination Committee invites shareholders of Elliptic Laboratories ASA to submit their views and suggestions regarding potential new candidates for the Board of Directors.
Proposals should be sent to the Chair of the Nomination Committee, Einar J. Greve, at [email protected] as soon as possible, and no later than April 8, 2026.
Contact Investor Relations
Ola Sandstad
+47 922 09 336
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