Board

Nomination Committee

The Nomination Committee is responsible for nominating the shareholder-elected members of the Board of Directors. The Nomination Committee of Wallenius Wilhelmsen comprises the following members: Anders Ryssdal (Chair), Jonas Kleberg and Carl Erik Steen.

Board Audit Committee

The Board Audit Committee’s objective is to act as a preparatory working committee and support in connection with the Board’s supervisory roles with respect to financial reporting and the effectiveness of the company’s internal control system. The Board Audit Committee of Wallenius Wilhelmsen comprises the following members: Marianne Lie (Chair) and Margaretha Alestig.

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