Input and proposals to the Nomination committee may be sent to:
Attn.: Åge Sturtzel (Nomination committee secretary)
PO Box 33
NO-1323 Lysaker Norway
or E-mail: email@example.com
The next Annual General Meeting is scheduled for 7 March 2024.
Deadline for input and proposals to the Nomination committee related to the 2024 Annual General Meeting is 1 December, 2023.
The nomination committee
Jan Gunnar Hartvig
Nomination committee chair
Experience: Founding partner of NorgesInvestor in 1996, a private equity/asset management company investing in Nordic companies through significant shareholdings and active involvement in the companies. Prior to this, Hartvig was CEO of Nærings-Invest, partner in Elcon Partners/Elcon Securities and associate at Nevi.
Education: Holds a Master of Business Administration from Arizona State University from 1983.
Current directorships: Sits on the boards of NorgesInvestor Formuesforvaltning AS, NorgesInvestor IV AS, Hartvig Wennberg AS, Konserv AS, and Partnerutvikling Nordenbygg AB.
Current election period: Re-elected as nomination committee chair on 27 April 2022 for a period of two years. Has been member of the nomination committee since 15 April 2010 and nomination committee chair since 29 April 2020.
Number of shares in Treasure ASA: Chair of the family company Konserv AS, which owns 6100 shares.
Other matters: Is a Norwegian citizen and resident in Norway.
Nomination committee member
Experience: Silvija Seres is an independent investor, founder, and board member, with extensive international experience in science and digital technology. She is a former lecturer at Oxford University and has worked as business management director at Microsoft.
Education: Has a PhD and MA in Mathematical Science at Oxford University and a MSc and BSc in Computer Science at University of Oslo. Has also taken the MBA program at INSEAD and “Sjefskurset” at the Norwegian Defense College.
Current directorships: Sits on the boards of DNV GL Group, DNV GL Holding and Stiftelsen Det Norske Veritas, Academedia AB, Ruter AS, Norsk Rikstotto, and P27 Nordic Payments Group.
Current election period: Re-elected as member of the nomination committee on 27 April 2022 for a period of two years. Has been member of the nomination committee since 22 April 2021.
Number of shares in Treasure ASA: Owns or controls no shares.
Gunnar Frederik Selvaag
Nomination committee member
Experience: Gunnar Fredrik Selvaag has extensive board experience. He has held the position as CEO in Selvaag Eiendom AS and Selvaag Utleiebolig AS. He currently holds the position as director in Selvaag AS.
Education: Holds a Master of Science in Financial Economics from BI Norwegian business School, Oslo, Norway from 2006, a Bachelor of Science in Business Administration from the University of San Francisco, California from 2001 and has taken Executive Management courses at IMD, Lausanne.
Current directorships: Sits on several boards, including as chair in Selvaag Eiendom AS, Selvaag Invest, Selvaag Utleiebolig.
Current election period: Re-elected as member of the nomination committee on 27 April 2022 for a period of two years. Has been member of the nomination committee since 15 April 2010.
Number of shares in Treasure ASA: Owns and controls 58 000 shares in Treasure ASA.