The principal tasks of the Nomination Committee are to propose decisions to the Shareholders’ meeting on election and remuneration issues 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 2018 AGM consists of
Evert Carlsson, Swedbank Robur Fonder (chairman)
Jonas Eixmann, Andra AP-fonden
Olof Jonasson, Första AP-fonden
Per Lindgren, Skandia Mutual Life Insurance Company
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: email@example.com