Item 14.04: Elect Gordon Robert Halyburton Orr as a Board Member
Rationale:
Folketrygdfondet opposes the election of Gordon Robert Halyburton Orr to the Board of Directors. In Folketrygdfondet’s view, board members should not undertake assignments for the company outside of their duties to the board. Folketrygdfondet’s concern is that such assignments may negatively affect the board member’s independence and ability to perform his or her supervisory functions properly. Gordon Robert Halyburton Orr provided consultancy services to the company during the last fiscal year. For this reason, we voted against item 14.04.
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