Dfind finance och executive ab4/29/2023 ![]() Kambi’s Nomination Committee shall consist of not less than four and not more than five members, of which one shall be the Chair of the Board. The members of the Nomination Committee shall represent all shareholders and be appointed by the three or four largest shareholders as at 30 September each year, having expressed their willingness to participate in the Committee. The Committee also prepares proposals regarding Board remuneration and fees to the Auditor. The Nomination Committee – is responsible for reviewing the size, structure and composition of the Board, succession planning, the appointment of replacement and/or additional directors and for making the appropriate recommendations to the Board. The Remuneration Committee is comprised of Cecilia de Leeuw and Lars Stugemo and is chaired by Cecilia de Leeuw. The Remuneration Committee – reviews the performance of the senior managers and sets and reviews the scale and structure of their remuneration, the basis of their remuneration and the terms of their service agreements with due regard to the interests of shareholders. The Audit Committee is comprised of Marlene Forsell and Patrick Clase and is chaired by Marlene Forsell. It meets at least twice a year with the auditors. In addition, it reviews the reports from the auditors relating to the accounts and internal control systems. The Audit Committee is responsible for ensuring that the financial performance of the Group is accurately reported and monitored.
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