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Nomination committee

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 2023 AGM

The Nomination Committee for the 2023 AGM consists of Keith Meister, Corvex Management LP (chairman), Cedric Boireau, Premier Investissement SAS, Peter Lundkvist, Third Swedish National Pension Fund, Anders Ström, Veralda Investment Ltd 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: nomination@kindredgroup.com

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