Investment Committee

The Board of Directors has established an Investment Committee consisting of two members. The members and the chairperson of the Investment Committee shall be appointed and replaced by the Board of Directors. The appointed members of the Investment Committee are Martin Mæland (chairperson) and Sven-Olof Johansson (committee member).

The Company’s Investment Committee function as a preparatory and advisory sub-committee for the Board of Directors in questions relating to investment opportunities. The purpose of the Investment Committee is to ensure that investment opportunities falling within the Group’s investment strategy, including strategic rationale, possible synergies, benefits and issues, are thoroughly assessed before an investment opportunity is presented to the Board of Directors. The committee may also, depending on the project’s significance for the Group, be involved in development projects and establishment of new lease agreements on an ad-hoc basis.

The Investment Committee reports to the Board of Directors. When making a recommendation to the Board of Directors, any material interests that a member or its related parties have in a matter shall be made known to the Board of Directors.