The Nomination Committee is assigned to prepare proposals regarding the Chairman of the Annual General Meeting, the Board of Directors and the Chairman of the Board of Directors as well as Board remuneration and fees to the Auditor. The Nomination Committee shall consist of not less than four and not more than five members, of which one shall be the Chairman of the Board of Directors and represent all shareholders.
The Nomination Committee for the 2024 AGM consists of
Lars Stugemo, Veralda Investment Ltd
Bile Daar, Keel Capital
Jonas Eixmann, The Second Swedish National Pension Fund
Anders Ström, Chair of the Board of Kambi Group plc
The Nomination Committee can be reached by email: firstname.lastname@example.org