The Nomination Committee of Polarcus comprises:
Katherine “Kitty” Hall (Chair)
Mrs Hall was elected to the Nomination Committee in 2013 and became its Chairman in 2016. She has had a long career in the seismic industry including as Chief Executive of specialist geophysical contractors ARK Geophysics Ltd and ARKeX Ltd. She has served as an independent Board member for various companies including Seabird Exploration, Aker BP (formerly Det Norske), Sevan Drilling, Polarcus (from 2008 to 2012), and Eastern Echo. She has a BSc in Geology from University of Leeds and an MSc in Stratigraphy from University of London. She was born in 1956, is a British citizen and resides in UK.
Mr. Falnes was elected member of the Nomination Committee in 2016. He has had a long career in portfolio management and has been employed by Skagen Funds for 17 years as a Portfolio Manager and Investment Director. Since he left Skagen in 2015, he has worked as a Private Investor through his investment company Kristian Falnes A/S. He currently serves as a Board Member in Skagen A/S, Fjord Line A/S, Source Energy A/S and Incus Investor ASA. Mr. Falnes is an Authorized Financial Analyst from the Norwegian School of Economics and holds an MBA from Norwegian Business School. He currently owns 12,150,000 shares in Polarcus Limited in aggregate through his investment company Kristian Falnes A/S and privately. Mr. Falnes was born in 1963, is a Norwegian citizen and resides in Norway.
Karen El-Tawil was elected to the Nomination Committee in 2015. She has spent over 30 years in the seismic industry and was most recently VP Business Development for TGS-NOPEC Geophysical Company ASA, responsible for investor relations, M&A and corporate marketing. Previously she has managed multi-client sales for TGS, and exploration services and multi-client sales for Schlumberger Geco-Prakla. She has extensive experience of the international geophysical sector. Mrs El-Tawil is a Board member of Pulse Seismic Inc, an onshore multi-client company traded on the Toronto exchange and currently sits on that company’s Compensation Committee (as Chair) and Environmental Health and Safety Committee. Mrs. El-Tawil holds a BA in Earth Science and Mathematics from Adrian College, Adrian Michigan, USA. Mrs. El-Tawil is a director of Polarcus Limited and was appointed to the Board in 2014. Mrs. El-Tawil was born in 1961, is a US citizen and resides in the US.
The members of the nomination committee were approved by the 2019 Annual General Meeting.
Any proposals to the nomination committee can be submitted to firstname.lastname@example.org
A proposal of a candidate for election to the Board of Directors at the 2020 AGM must be received by the nomination committee no later than 31 December 2019.
The 2020 AGM is scheduled to be held on 29 April 2020.