Hexagon Annual Report 2017

38 2017 AT A GLANCE BOARD OF DIRECTORS’ REPORT FINANCIAL STATEMENTS Corporate Governance CREATING VALUE FOR OUR STAKEHOLDERS CORPORATE GOVERNANCE GENERAL MEETING GROUP PRESIDENT BOARD NOMINATION COMMITTEE REMUNE- RATION COMMITTEE AUDITOR AUDIT COMMITTEE ATTENDANCE AT BOARD MEETINGS IN 2017 Good corporate governance will contribute to the greatest possible value creation over time for all interest groups. Selection Nomination KNUT FLAKK Chairman KRISTINE LANDMARK Deputy Chair SVERRE NARVESEN Board Member KATHRINE DUUN MOEN Board Member KATSUNORI MORI Board Member ELISABETH TØRSTAD Board Member GUNNAR S BØCKMANN Deputy Board Member 2/4 6/6 6/6 6/6 6/6 6/6 0/1

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