At Misen Energy AB board meeting on June 26, 2013 the board appointed an audit committee and a remuneration committee within the board. The Audit committee comprises: Dimitrios Dimitriadis as chair, Knud Norve and Sergiy Petukhov as members. The Remuneration committee comprises: Hans Lundgren as chair, Tore I. Sandvold and Andrius Smaliukas as members.

The major shareholders of Misen Energy will propose to the AGM 2014 that a nomination committee be appointed, comprising Sergey Probylov as chair and members Tore I. Sandvold, Dimitrios Dimitriadis and Sergiy Petukhov. Until the AGM 2014, the major shareholders have asked the same persons to function as nomination committee and thus to make the proposals to be made by the nomination committee for the AGM 2014.