The principal tasks of the Nomination Committee are to propose decisions to the Shareholders’ meeting on election and remuneration issues of the Board of Directors and procedural issues for the appointment of the following year’s Nomination Committee.
Regardless of how they are appointed, members of the Nomination Committee are to promote the interests of all shareholders. Members are not to reveal the content and details of nominations discussions.
The Nomination Committee for the 2020 AGM
The Nomination Committee for the 2020 AGM consists of Evert Carlsson, Swedbank Robur Fonder (chairman), Ossian Ekdahl, Första AP-fonden, Markus Iwar, Bodenholm, Cecilia Marlow, Nordea Fonder, and Anders Ström, chairman of the Board of Directors.
The Nomination committee can be contacted at the following address:
Kindred Group plc, Level 6, The Centre, Tigne Point, Sliema
Or by email to: nomination@kindredgroupcom