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 nomination discussions.
The Nomination Committee for the 2024 AGM
TheNomination Committee for the 2024 AGM consists of:
• Keith Meister, Corvex Management LP (chairman)
• Michael Fitzsimmons, Eminence Capital LP
• Cedric Boireau, Premier Investissement SAS
• Mattias Lindahl, Veralda Investment Ltd
Kindred’s Chairman of the Board, Evert Carlsson, is co-opted to the Nomination Committee.
The Nomination Committee must, ahead of the 2024 AGM, prepare recommendations for the Chairperson of the AGM, Chairperson of the Board of Directors and members of the Board, as well as remuneration to the Board of Directors and auditors.
Shareholders wishing to provide proposals to the Nomination Committee can do this via email to nomination@kindredgroup.com or post to Kindred Group plc, Level 6, The Centre, Tigne Point, Sliema, TPO 0001 Malta.
