Dockwise :: Nomination Committee

The Nomination Committee assists the Board in discharging its responsibilities relating to the composition and make up of the Board. The Nomination Committee is responsible for evaluating the balance of skills, knowledge and experience of the Board and its size, structure and composition. The Nomination committee will also advise on retirements and appointments of additional and replacement directors and will make appropriate recommendations to the Board on such matters. In addition, the Nomination Committee is responsible for making recommendations to the Shareholders at the Annual General Meeting with respect to the remuneration to be paid to Directors.

The Norwegian Code of Practice provides that members of the Nomination Committee must be independent of management and the majority must be non-Directors of Dockwise Ltd. The company's Nomination Committee is composed of two members, Wim van Vonno and Adri Baan.