General meetings
Nomination Committee
A Nomination Committee is appointed each year by the major shareholders in accordance with the instruction for the Nomination Committee adopted by the Annual General Meeting of shareholders (AGM). The main responsibility of the Nomination Committee is to propose Board members for election at the AGM. The Nomination Committee, which is independent from the Board, is responsible for reviewing the size, structure and composition of the Board, succession planning, the appointment of replacement and/or additional directors, and for making the appropriate recommendations to the AGM. The Nomination Committee also prepares proposals regarding Board remuneration, fees to the auditor and election of auditor, and, if necessary, proposal for changes in the instruction to the Nomination Committee. In its evaluation of the Board, the Committee holds individual interviews with the Board members. The members of the Nomination Committee shall represent all shareholders and be appointed by the three or four largest shareholders as at 30 September each year having expressed their willingness to participate in the Nomination Committee. Kambi’s Nomination Committee shall consist of not less than four, and not more than five members, of which one shall be the Chair of the Board. Thomas Gür is Chair of the Nomination Committee.
The members for the 2025 Annual General Meeting are:
Thomas Gür, Veralda Investment Ltd
Jonas Eixmann, The Second Swedish National Pension Fund
Kristian Nylén
Carl Rydin, Jofam AB
Anders Ström, Chair of the Board of Kambi Group plc
The Nomination Committee can be reached by email: nomination.committee@www.kambi.com