According to the Maltese Companies Act and the Swedish Code of Corporate Governance, the Board is responsible for internal control. This report has been prepared according to the Swedish Code of Corporate Governance Provisions 7.4 and is accordingly limited to internal control over financial reporting. This report, which has not been reviewed by the auditors, is not part of the formal financial statements.
The Nomination Committee for the 2018 AGM consists of Evert Carlsson, Swedbank Robur Fonder (chairman), Jonas Eixmann, Andra AP-fonden, Olof Jonasson, Första AP-fonden, Caroline Sjösten, Skandia Liv, and Anders Ström, chairman of the Board of Directors
The nomination committee can be contacted at the following address: Kindred Group plc, “Fawwara Bldgs”, Msida Road, Gzira GZR1402, Malta, or by email to: Nomination@kindredgroup.com.