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 2022 AGM
The Nomination Committee for the 2022 AGM consists of Thomas Gür, Veralda (chairperson), Peter Lundkvist, Tredje AP-fonden, Erik Sprinchorn, TIN Fonder, Helena Hagberg, Skandia and Evert Carlsson, chairman of the Board of Directors (co-opted member).
The Nomination committee can be contacted at the following address:
Kindred Group plc, Level 6, The Centre, Tigne Point, Sliema
Or by email to: email@example.com