Corporate Governance
Corporate governance in Hermana
As a listed company on the Oslo Stock Exchange , Hermana aims at conducting its business in accordance with the Norwegian Code of Practice for Corporate Governance.
Hermana is committed to high ethical standards in its business dealings to ensure that the integrity of its employees and the organisation is maintained. Sustainability and corporate social responsibility is embedded in how Hermana conducts its business and is described in the company’s Annual Report and Code of Conduct.
The Board of Directors
The Board is ultimately responsible for administering the affairs and ensuring that the operations are organised and run in a satisfactory manner. The Board consists of Erik Sneve (chairman), Lars Ørving Eriksen, and Hannah Høydal. More information is found on the ‘About us’ page.
The Nomination Committee
The Nomination Committee evaluates annually the composition of the Board of Directors and the Nomination Committee and gives a recommendation to the General Meeting regarding election of members (when due) and remuneration of these governing bodies. The committee consists of Stian Folker Larsen (chair), Fredrik D. Sneve, and Gunerius Pettersen. The committee appreciates, by February each year, shareholders’ submission of candidates to the Board or the Nomination Committee, via the form on the Contact page of this website. Such inputs are considered by the committee in parallel with its dialogue with major shareholders and considerations of needed competence and relevant candidates.