*The Shareholders' Committee*
The supervisory function of the Shareholders' Committee constitutes an integral element of Bonheur ASA’s Corporate Governance.
It follows from the Company’s Articles of Association that the Shareholders’ Committee is responsible for exercising a supervisory function relative to the administration of the Company by the Board and by Fred. Olsen & Co (FOCO). The way in which the Shareholders’ Committee execute these duties is adapted to NUES and equally follows established guidelines as calibrated with the corporate structure that the Company is part of. These guidelines i.a. address questions on potential conflicts of interest. The Shareholders’ Committee is attending to Bonheur ASA’s annual accounts and expresses its view thereon to the Annual General Meeting, hereunder on the Board’s proposals on dividends. The Shareholders’ Committee elect members to the Board following its own nomination procedure, propose appointment of the Auditor and provide recommendation to the Board on compensation and possible bonus to FOCO for its day-to-day management of the Company.
The Shareholders’ Committee consists of the following persons:
*Christian Fredrik Michelet*
has been the chairman of the Shareholders’ Committee since 2007.
Mr Michelet became a candidate in jurisprudence at the University of Oslo in 1980, and holds an MBA from INSEAD, France in 1981.
He has served as lieutenant in the Norwegian Army. He was partner in the law firm Arntzen de Besche from 1985-2015. In the period 1989 – 1992 Mr Michelet was Vice President in Total Norge AS. He was partner in the law firm Michelet & Co 2015-2018 and is now partner in the law firm Schjødt law from 2019. He is specialized in the petroleum and energy sectors.
Mr Michelet is an advisor on legal and strategic matters to various corporate actors in these sectors, to Norwegian petroleum and energy authorities and to petroleum authorities in countries in several parts of the world on policies, legislation and state contracts. In addition to working with transactions and acting as a litigator, he regularly serves as arbitrator. He is admitted to the Norwegian Supreme Court.
Mr Michelet is a Norwegian citizen and resides in Oslo, Norway.
*Synne Homble*
has been a member of the Shareholder’s Committee since 2023.
Ms Homble became a candidate in jurisprudence at the University of Oslo in 1997. After law school she joined Wikborg Rein and served as attorney at law for eight years, specializing in company law, M&A and corporate governance.
Ms Homble has 10 years of experience from the aquaculture industry, as member of the global management team of Cermaq Group and Chief Officer Legal and Corporate Functions.
Currently Ms Homble is part of the top management of the Vy Group, as Chief Officer Customer Experience and Innovation. Her responsibilities include digital customer services, market services, new mobility solutions and business in the tourism segment.
Ms Homble has held various board positions, such as deputy chair of the Board of Directors of Statnett and member of the national OECD contact point for responsible business conduct. Currently she is Chair of the Board of Flåm Utvikling and Deputy Chair at Fjord Tours Group, Applied Autonomy and Norwegian Tourism Association.
Ms Homble is a Norwegian citizen and resides in Oslo, Norway.
*Andreas Mellbye*
has been a member of the Shareholder's Committee since 2024.
Mr Mellbye was trained as an officer in the Norwegian Navy (1975-1977) and later became a candidate in jurisprudence from the University of Oslo in 1983. He became partner of Wiersholm 1989. Before joining Wiersholm he worked in the legal department of Norsk Hydro, including one year on secondment to Legal & Acquisition dep. in Conoco, London.
Mr Mellbye was admitted to the Norwegian Supreme Court in 1995. Besides litigation within company law, Mr Mellbye specializes in corporate transactions, mergers & acquisitions, securities/stock exchange law. He holds various board and committee positions, including chairman of Martina Hansens Hospital and Lorentzens Skibs AS. Previously Mr Mellbye was chairman of Pareto Wealth Management and was also member of the previous Securities Law Forum of the Oslo Stock Exchange.
He has been a member of the Bonheur Board of Directors since 2001 and before that served as alternate.
Mr Mellbye is a Norwegian citizen and resides in Bærum, Norway.
*Ole Kristian Aabø-Evensen*
has been a member of the Shareholder's Committee since 2017.
Mr Aabø-Evensen was originally trained as a police officer and became later a candidate in jurisprudence from the University of Oslo in 1988. He also received a scholarship from the British Council (1992) and has studied English and International Law at King’s College University of London (1992).
Mr Aabø-Evensen is founding partner of the M&A and Capital Markets boutique law firm Aabø-Evensen & Co (2002-). Before establishing Aabø-Evensen, he was partner and head of M&A and corporate legal services at KPMG in Norway (1995-2002), an associated partner with the de Besche & Co (now Arntzen de Besche) and has also worked as a trainee in Sinclair Roche Temperley, London (now part of Stephenson Harwood) and Essex Court Chambers, London. As a leading transaction lawyer Mr Aabø-Evensen has specialized in corporate transactions, public and private mergers & acquisitions and securities/stock exchange law.
He holds various board and committee positions. Mr Aabø-Evensen is also the author of the leading textbook on M&A in Norway in addition to numerous international publications on mergers and acquisitions. He’s a member of the Norwegian Bar Association, the American Bar Association, the International Bar Association and the International Fiscal Association.
Mr Aabø-Evensen is a Norwegian citizen and resides in Oslo, Norway.