Information about members of the Board of Directors proposed by the Nomination Committee of Investor AB 2007
|
|
|
- Evelyn Parsons
- 5 years ago
- Views:
Transcription
1 Information about members of the Board of s proposed by the Nomination Committee of Investor AB 2007 Chairman since 2005 Vice Chairman since 1999 since 1998 Vice Chairman: Atlas Copco AB, SAS AB and SEB Skandinaviska Enskilda Banken AB : ABB Ltd, The Knut and Alice Wallenberg Foundation, The Nobel Foundation, Stockholm School of Economics, Thisbe AB and The Wharton Executive Board for Europe, Africa and the Middle East Jacob Wallenberg Chairman Born 1956 Chairman: W Capital Management and SEB Skandinaviska Enskilda Banken AB President and CEO: SEB Skandinaviska Enskilda Banken AB Executive Vice President and Head of Enskilda Division Advisor to the President and CEO SEB Skandinaviska Enskilda Banken AB Executive Vice President and CFO: Investor AB B.Sc. Economics and M.B.A., Wharton School, University of Pennsylvania Dependent of the company s major shareholders Chairman: Remuneration Committee Shares in Investor: 259,736 Vice Chairman since 2005 since 1988 Chairman: AB Ph. Nederman & Co and AB SKF Member: The Royal Swedish Academy of Engineering Sciences (IVA) Anders Scharp Vice Chairman Born 1934 President, CEO and Chairman: AB Electrolux Chairman: Scania AB, Incentive AB, Saab-Scania AB, Atlas Copco AB and The Swedish Employers Confederation : The Federation of Swedish Industries and The Association of Swedish Engineering Industries M.Sc. in Engineering, Royal Institute of Technology, Stockholm Member: Remuneration Committee Shares in Investor: 74,000
2 since 2002 Chairman: Atlas Copco AB Vice Chairman: Scania AB : Autoliv Inc. President and CEO: AB SKF Executive Vice President: ASEA AB and ABB Ltd Sune Carlsson Born 1941 M.Sc. in Engineering, Chalmers University of Technology, Gothenburg Chairman: Audit Committee Shares in Investor: 10,000 since 2006 President and CEO since 2005 : Chalmersinvest AB, Greenway Medical Technologies Inc., Husqvarna AB and Telefonaktiebolaget LM Ericsson Börje Ekholm President and CEO Born 1963 Head of New Investments, Investor AB CEO: Novare Kapital, Investor AB Analyst: Core Holdings, Investor AB Associate: McKinsey & Co Inc M.B.A., INSEAD, Fontainebleau M.Sc. in Engineering, Royal Institute of Technology, Stockholm Shares in Investor: 239,352
3 since 2004 Vice Chairman: KONE Corporation : The Foundation for Economic, HKKK Holding and SanomaWSOY Sirkka Hämäläinen Born 1939 Economist and Head of Department: Bank of Finland General: Economics Department, Finnish Ministry of Finance Governor and Chairman: Bank of Finland Member of the Executive Board: European Central Bank D.Sc. in Economics, Helsinki School of Economics Shares in Investor: 800 since 1990 Non-Executive Deputy Chairman: AstraZeneca PLC : Groupe Danone, The Marianne and Marcus Wallenberg Foundation, Norsk Hydro ASA and Rémy Cointreau SA Member: The Royal Swedish Academy of Engineering Sciences (IVA) President and CEO: AB Marabou and Astra AB Håkan Mogren Born 1944 D.Sc. in Applied Biochemistry, Royal Institute of Technology, Stockholm Shares in Investor: 4,658
4 since 2006 Chairman: Entra Eiendom AS Vice Chairman: Opera Software ASA : Atlas Copco AB and Statoil ASA Grace Reksten Skaugen Born 1953 Consultant: Argentum Fondinvesteringar AS : Corporate Finance Enskilda Securities, Oslo Special Project Advisor: AS Aircontractgruppen Venture Capital Consultant: Fearnley Finance Ltd, London Microelectronics Research Officer: Colombia University, New York M.B.A., BI Norwegian School of Management Careers in Business Program, New York University Ph.D., Laser Physics, Imperial College of Science and Technology, London University B.Sc., Honours, Physics, Imperial College of Science and Technology, London University Shares in Investor: 400 since 2003 : Morgan Stanley Advisory and Managing : Morgan Stanley M.B.A., Stanford University Graduate School of Business B.S.E., Princeton University O. Griffith Sexton Born 1944 : Member: Remuneration Committee Shares in Investor: 1,350
5 since 2006 Chairman: Grand Hôtel Holdings, The Marcus and Amalia Wallenberg Memorial Fund and Thisbe AB Vice Chairman: The Knut and Alice Wallenberg Foundation and The Royal Swedish Automobile Club : Scania AB, SEB Kort AB, The Stockholm Chamber of Commerce and Stockholm International Fairs Peter Wallenberg Jr Born 1959 President and CEO: Grand Hôtel Holdings General Manager: Grand Hôtel President: Hotel Division Stockholm-Saltsjön AB General Manager: Grand Hôtel, Saltsjöbaden and Hotel Skansen, Båstad BSBA in Hotel Administration, University of Denver International Bachaloria, American School, Leysin, Switzerland Dependent of the company s major shareholders Shares in Investor: 57,198 : Micronic Laser Systems AB, Saab AB and AB Ångpanneföreningen (ÅF) Other assignments Present President: The Royal Swedish Academy of Engineering Sciences (IVA) Lena Treschow Torell Born 1946 of the Board: Getinge AB, Imego AB, IRECO Holding AB, Gambro AB and Telefonaktiebolaget LM Ericsson Research : Joint Research Centre, European Commission, Brussels Vice president: Chalmers University of Technology, Gothenburg Professor: Materials Physics, Chalmers University of Technology, Gothenburg Professor: Solid State Physics, Uppsala University, Uppsala Ph.D., Physics, University of Gothenburg Docent, Physics, Chalmers University of Technology, Gothenburg Shares in Investor: 1,700
Information about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2010
Information about Members of the Board of s proposed by the Nomination Committee of Investor AB 2010 Chairman since 2005 Vice Chairman 1999-2005 since 1998 Vice Chairman: Atlas Copco AB, SAS AB and SEB
Information about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2014
Information about Members of the Board of s proposed by the Nomination Committee of Investor AB 2014 Chairman since 2005 Vice Chairman 1999 2005 since 1998 Vice Chairman: SAS AB, SEB Skandinaviska Enskilda
Information about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2018
Information about Members of the Board of s proposed by the Nomination Committee of Investor AB 2018 The number of shares in Investor reflects the holdings at the date of the notice convening the Annual
Annual General Meeting of Saab AB on 17 april Information on proposed Board Members in Saab AB
Annual General Meeting of Saab AB on 17 april 2013 Appendix 4 1 (6) Information on proposed Board Members in Saab AB Proposed to new election to the Board of Directors Member of the Strategic Advisory
Annual General Meeting of Saab AB on 15 April Information on proposed Board Members in Saab AB. Appendix 4
Annual General Meeting of Saab AB on 15 April 2015 Appendix 4 Information on proposed Board Members in Saab AB Proposed Board Members for re-election Chairman of SEB and Foundation Asset Management AB,
Annual General Meeting of Saab AB on 8 April Information on proposed Board Members in Saab AB. Appendix 4 1(6)
Annual General Meeting of Saab AB on 8 April 2014 Appendix 4 1(6) Information on proposed Board Members in Saab AB Proposed Board Members for re-election Chairman of SEB, Chairman of Electrolux AB, Chairman
Corporate Governance Report
Corporate Governance Report Corporate governance practices refer to the decision-making systems through which owners, directly or indirectly, control a company. Investor s business model of active ownership
Information on proposed Board members Telefonaktiebolaget LM Ericsson
The Nomination Committee s proposal 2016 Information on proposed Board members Telefonaktiebolaget LM Ericsson Leif Johansson (first elected 2011) Chairman of the Board of Directors, Chairman of the Remuneration
Corporate Governance Report
Corporate Governance Report Corporate governance practices refer to the decision making systems through which owners, directly or indirectly, govern a company. Investor s business model of active ownership
Corporate Governance Report
32 Corporate Governance Report Investor 2006 Corporate Governance Report Investor applies the Swedish Code of Corporate Governance which was used to prepare this corporate governance report. The Swedish
Annual General Meeting of Saab AB on 5 April 2017 Information on proposed Board Members in Saab AB
Annual General Meeting of Saab AB on 5 April 2017 Information on proposed Board Members in Saab AB APPENDIX 4 1 Proposed for new election to the Board Board member of FAM AB and the Institute for Future
Annual General Meeting of Saab AB on 10 April Information on proposed Board Members in Saab AB. Proposed Board Members for re-election
Annual General Meeting of Saab AB on 10 April 2018 1 Information on proposed Board Members in Saab AB Proposed Board Members for re-election Chairman of SEB and FAM AB Board member of AstraZeneca PLC,
Item 14. Particulars on proposed Directors of the Board of Skandinaviska Enskilda Banken AB at the Annual General Meeting on 26 March 2019
Item 14 Particulars on proposed Directors of the Board of Skandinaviska Enskilda Banken AB at the Annual General Meeting on 26 March 2019 Re-election of: Johan H. Andresen Born 1961. B.A. (Government and
Presentation of the Members of the Board of Directors and the Nomination Committee s reasoned statement.
Item 14 Presentation of the Members of the Board of Directors and the Nomination Committee s reasoned statement. Information regarding board members nominated for election as members of the Board of Directors
Annual General Meeting of Saab AB on 11 April Information on proposed Board Members in Saab AB. Proposed Board Member for new election
Annual General Meeting of Saab AB on 11 April 2019 1 Information on proposed Board Members in Saab AB Proposed Board Member for new election Board member of Nederman Holding AB, Svenska postkodföreningen
The Meeting approved the list of present shareholders as the voting list for the Meeting.
Minutes recorded at the Annual General Meeting of Shareholders of Investor AB held at Cirkus Arena och Restaurang på Djurgården AB, Djurgårdsslätten 43-45, Stockholm, at 3.00 p.m. on March 21, 2006. 1
AB Electrolux Nomination Committee s proposal for election of the Board of Directors at the Annual General Meeting 2012
Non-official translation AB Electrolux Nomination Committee s proposal for election of the Board of Directors at the Annual General Meeting 2012 Determination of number of Board Members and Deputy Board
THE VATTENFALL AB BOARD OF DIRECTORS
THE VATTENFALL AB BOARD OF DIRECTORS The following persons are proposed to be elected as director at the Vattenfall AB Annual General Meeting 2018. None of the proposed directors has any work performed
Item 14. Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 26 March 2018
Item 14 Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 26 March 2018 Re-election of: Johan H. Andresen Born 1961. B.A. (Government and Policy Studies)
Item 14. Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 28 March 2017
Item 14 Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 28 March 2017 Re-election of: Johan H. Andresen Born 1961. B.A. (Government and Policy Studies)
AB Electrolux Nomination Committee s proposal for election of the Board of Directors at the Annual General Meeting April 5, 2018
Appendix 7 Non-official translation AB Electrolux Nomination Committee s proposal for election of the Board of Directors at the Annual General Meeting April 5, 2018 Determination of number of Board Members
Corporate Governance Report
32 Corporate Governance Report Investor 2005 Corporate Governance Report Corporate governance practices define the decision-making systems and structure through which owners directly or indirectly control
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES Björn Wahlroos Chairman Member since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 Ph.D. (Econ.) President and CEO of Sampo plc
Biographical details of director nominees
Biographical details of director nominees Björn Wahlroos Chairman Member and Chairman since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 Ph.D. (Econ.) President and CEO
The Annual General Meeting (AGM) was opened by Chairman of the Board, Jacob Wallenberg, who made an introductory statement (Appendix 1).
Minutes recorded at the Annual General Meeting of Investor Aktiebolag (Reg No. 556013-8298) (the Company ) held at City Conference Centre, Barnhusgatan 12-14, Stockholm, at 16:00 p.m. on Monday, April
The Annual General Meeting was opened by the Chairman of the Board of Directors, Jacob Wallenberg, who made an introductory statement.
Minutes recorded at the Annual General Meeting of Investor Aktiebolag (Reg No. 556013-8298) (the Company ) held at City Conference Centre, Barnhusgatan 12-14, Stockholm, at 15:00 p.m. on Tuesday, May 12,
Proposals by the Election Committee of AB Volvo to the Annual General Meeting 2017
Proposals by the Election Committee of AB Volvo to the Annual General Meeting 2017 The Election Committee s proposal as regards election of Chairman of the Annual General Meeting The Election Committee
Board of Directors. Shareholders through Annual General Meeting. Nomination Committee. Remuneration Committee. Audit Committee.
CORPORATE GOVERNANCE REPORT Introduction Saab ab is a Swedish public limited liability company listed on the NASDAQ OMX Stockholm and governed by Swedish law. Saab AB is the parent company of the Group
Proposals by the Election Committee of AB Volvo to the Annual General Meeting 2018
Proposals by the Election Committee of AB Volvo to the Annual General Meeting 2018 The Election Committee s proposal as regards election of Chairman of the Annual General Meeting The Election Committee
Presentation of the Members of the Board of Directors, the Nomination Committee s reasoned statement and statement how it has conducted its work.
Presentation of the Members of the Board of Directors, the Nomination Committee s reasoned statement and statement how it has conducted its work. Information regarding board members nominated for election
Born Ph.D. from Karolinska Institutet in Stockholm. Board member since 2016.
Board of Directors Håkan Björklund Chairman Born 1956. Ph.D. from Karolinska Institutet in Stockholm. Board member since 2016. Other appointments: Currently serves as Industry Executive at Avista Capital
Chairman of the Board (b. 1956) Degree from the Retail Institute (now the Norwegian School of Retail).
222 STEIN ERIK HAGEN1 Chairman of the Board (b. 1956) Degree from the Retail Institute (now the Norwegian School of Retail). Mr Hagen was first elected to the Board in 2004, has been Chairman of the Board
HUSQVARNA AB (publ) Proposals of the Nomination Committee to the 2018 Annual General Meeting (April 10, 2018) *****
HUSQVARNA AB (publ) Proposals of the Nomination to the 2018 Annual General Meeting (April 10, 2018) This document is provided in accordance with Section 4.1 of the Swedish Code of Corporate Governance
HUSQVARNA AB (publ) Proposals of the Nomination Committee to the 2017 Annual General Meeting ( AGM ) (April 4, 2017) *****
HUSQVARNA AB (publ) Proposals of the Nomination Committee to the 2017 Annual General Meeting ( AGM ) (April 4, 2017) This document is provided in accordance with Section 4.1 of the Swedish Code of Corporate
Corporate Governance Report
Corporate Governance Report Corporate Governance Report Introduction SKF Care defines the Group s approach to securing sustainable, positive development over the short, medium and long term. SKF applies
Information about member of the Board of Directors who are proposed for new election
1 (8) Information about member of the Board of Directors who are proposed for new election Joakim Olsson Proposed to be reelected as new member of the Board of Directors. 1965 MBA, M.Sc. (Mechanical Engineering)
Corporate Governance Report
Corporate Governance Report Contents 186 Introduction 186 Nomination Committee 187 General information about how the company is managed 188 The Board of Directors 191 President and Chief Executive Officer
INFORMATION ABOUT PROPOSED BOARD MEMBERS. Kenneth Bengtsson
INFORMATION ABOUT PROPOSED BOARD MEMBERS Kenneth Bengtsson Position: Chairman of the Board since 2012. Chairman of the Remuneration Committee. Born: 1961. Education: Economics at upper secondary school
ADMINISTRATION REPORT CORPORATE GOVERNANCE REPORT
ADMINISTRATION REPORT CORPORATE GOVERNANCE REPORT INTRODUCTION Saab AB is a Swedish public limited liability company and the company s shares are listed on Nasdaq Stockholm. Saab s corporate governance
The Nomination Committee s proposal for decisions, motivated statement and information on proposed members of the Board of Directors
The Nomination Committee s proposal for decisions, motivated statement and information on proposed members of the Board of Directors The Nomination Committee prior to the 2017 Annual General Meeting comprises
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES Björn Wahlroos Member since 2008, Chairman since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 Ph.D. (Econ.) Chairman of the Board
INFORMATION ABOUT PROPOSED MEMBERS OF THE BOARD. Kenneth Bengtsson
INFORMATION ABOUT PROPOSED MEMBERS OF THE BOARD Kenneth Bengtsson Elected: Chairman of the board since 2012. 1 Chairman of the Remuneration Committee. Born: 1961 Education: Economics at upper secondary
ANNUAL GENERAL MEETING OF ENIRO AB (publ)
ANNUAL GENERAL MEETING OF ENIRO AB (publ) on Tuesday, May 4, 2010 at 3.00 p.m. (CET) The Nomination Committee s proposals Agenda items 2, 11-13 and 15 Election of the chairman of the General Meeting (item
Information about members of the board of directors proposed by the nomination committee of H & M Hennes & Mauritz AB 2017
Information about members of the board of directors proposed by the nomination committee of H & M Hennes & Mauritz AB 217 Stefan Persson Chairman of the Board Born 1947 Year selected 1979 Primary occupation
Information on proposed Board members, AGM Board of Directors Credit Committee, Chair Board of Directors Remuneration Committee, Chair
CARL ERIC STÅLBERG re-elected Born 1951 Chair since 2003 Elected 2001 Board of Directors Credit Committee, Chair Board of Directors Remuneration Committee, Chair Aktia Sparbank Abp, Supervisory Board,
Corporate Governance Report
Corporate Governance Report Introduction SKF Care defines the Group s approach to securing sustainable, positive development over the short, medium and long term. SKF applies the principles of sound corporate
Law Degree, Lund University. Business Administration, Lund School of Economics.
Board of Directors - Medicover Medicover Board of Directors Fredrik Stenmo Born 1971 Chairman of the Board since 2017 Board member since 2005 Member of the audit committee, the remuneration committee and
AGENDA FOR THE ANNUAL GENERAL MEETING OF AB VOLVO (publ)
Appendix B AGENDA FOR THE ANNUAL GENERAL MEETING OF AB VOLVO (publ) THURSDAY APRIL 5, 2018 1. Opening of the Meeting 2. Election of Chairman of the Meeting Mr Sven Unger, Attorney at law 3. Verification
Resurs Holding AB s Nomination Committee s motivated opinion regarding the proposal for election of the Board at the 2018 Annual General Meeting
1 (5) Resurs Holding AB s Nomination Committee s motivated opinion regarding the proposal for election of the Board at the 2018 Annual General Meeting In accordance with the procedure for the Nomination
Before the Annual General Meeting of Saab AB on 8 April 2014, it was announced through a press release on 4 October 2013 that, in addition
CORPORATE GOVERNANCE REPORT Introduction Saab AB is a Swedish public limited liability company and the company s shares are listed on NASDAQ OMX Stockholm. Saab s corporate governance is based on Swedish
Proposal from the Nomination Committee of Axactor AB (publ) to the 2017 Annual General Meeting (AGM)
Proposal from the Nomination Committee of Axactor AB (publ) to the 2017 Annual General Meeting (AGM) 1. Background The current Nomination Committee was elected on the Extraordinary General Meeting (EGM)
The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ)
Appendix 3 The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ) The Nomination Committee proposes the re-election of the current directors Anders
Elections to the Board of Directors
Elections to the Board of Directors CV of Mr Hugh Scott-Barrett Hugh Scott-Barrett has been a member of the Board of Directors of GAM Holding AG since 2009 and was appointed chairman of the Board of Directors
Proposed for re-election
Appendix 6 Non-official translation AB Electrolux Nomination Committee s proposal for election of the Board of Directors at the Annual General Meeting March 26, 2015 Determination of number of Board Members
Resurs Holding AB s Nomination Committee s motivated opinion regarding the proposal for election of the Board at the 2019 Annual General Meeting
1 (5) Resurs Holding AB s Nomination Committee s motivated opinion regarding the proposal for election of the Board at the 2019 Annual General Meeting In accordance with the procedure for the Nomination
The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ)
The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ) The Nomination Committee proposes the re-election of the current directors, i.e. Anders G Carlberg,
For consideration of Agenda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009.
For consideration of nda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009. Profiles of the persons who proposed to be the Directors 1. Mr.Chackchai
Marika Fredriksson Born: 1963 Proposed for new election Holding: 0 Experience and current appointments:
Revised reasoned statement from the Nomination Committee regarding a proposal for a board of directors of SSAB AB (publ), including a report of the work of the Nomination Committee In accordance with authorization
The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ)
The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ) The Nomination Committee proposes the re-election of the current directors, i.e. Anders G Carlberg,
Information about members of the Board of Directors proposed by the Election Committee of H & M Hennes & Mauritz AB 2013
Information about members of the Board of Directors proposed by the Election Committee of H & M Hennes & Mauritz AB 2013 Stefan Persson Chairman of the Board Born 1947 Year Selected 1979 Primary occupation
3,500 3,000 2,500. SEK million 2,000 1,500 1,000
2 3 4 SEK million 3,5 3, 2,5 2, 1,5 1, 5 6 5 4 3 2 1 199 1999 28 217 Loan portfolio (LHS) Operating income (RHS) 5 6 7 SEK million SEK million SEK million 4,5 4, 3,5 3, 2,95 3,156 +42.3 % 3,519 3,876 4,198
The Nominating Committee submits the following recommendations to the Annual General Meeting of the company on 14 April 2015:
The Nominating Committee s proposals to the Annual General Meeting 2015 of Mekonomen Aktiebolag (publ), including its reasoned statement and information regarding the directors recommended for the Board
Binding recommendations
Members of the Board of Management Members of the Supervisory Board In relation to the General Meeting of Shareholders of Koninklijke Philips Electronics N.V. ( Royal Philips Electronics ) To be held on
Information on proposed Board members, Annual General Meeting 2018
Ingrid Bonde re-election since 2014. Born: 1959. Education: Master of Business Administration, Stockholm School of Economics and studies at New York University. The Board, Chair Remuneration Committee,
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Wednesday 25 March 2015 at 10.00 am The general meeting will be held at the offices
NOTICE OF ANNUAL GENERAL MEETING. Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on:
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on: Thursday, 21 March 2013 at 10:00 AM The Annual
FUTUREFORUM , HANAHOLMEN Digitalization, Innovation and Productivity
FUTUREFORUM 19.10.2017, HANAHOLMEN Digitalization, Innovation and Productivity Digitalization, Innovation and Productivity First panel How does the digitalization of economies and societies change how
PROPOSED BOARD OF DIRECTORS 2015
PROPOSED BOARD OF DIRECTORS 2015 Minna Alitalo Born 1962, M.Sc. (Econ.) Alko Inc. Executive Vice President, Purchasing and Logistics (2014-) SRV Group Plc Board member (2012-) Chairman of the Audit Committee
The Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 21, 2015
The Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 21, 2015 The Nomination Committee for the 2015 Annual General Meeting comprises Martin Jonasson (representing AP2), Chairman,
NOTICE OF ANNUAL GENERAL MEETING. Thursday 31 March 2016 at am. H. Lundbeck A/S, Ottiliavej 9, DK-2500 Valby
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Thursday 31 March 2016 at 10.00 am The general
Recommendations of Multiconsult ASA s nomination committee to the company s annual general meeting on 3 May 2018.
Recommendations of Multiconsult ASA s nomination to the company s annual general meeting on 3 May 2018. 1. Nomination s mandate and composition The nomination s mandate is set out in the articles of association:
Binding Recommendations
President and Chairman of the Board of Management Members of the Board of Management Members of the Supervisory Board In relation to the General Meeting of Shareholders of Koninklijke Philips Electronics
The Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 22, 2014
The Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 22, 2014 The Nomination Committee for the 2014 Annual General Meeting comprises Martin Jonasson (representing AP2), Chairman,
Executive Management FREDRIK RÅGMARK. Executive Management - Medicover Medicover
Executive Management - Medicover Medicover Executive Management FREDRIK RÅGMARK CEO Born 1963 Employed at Medicover since 1996 Board member since 1997 Nationality: Swedish Other current assignements Law
The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ)
The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ) The Nomination Committee proposes the re-election of the current directors, i.e. Anders G Carlberg,
April 3, The Nomination Committee s proposals to the Annual General Meeting in Stillfront Group AB (publ)
April 3, 2017 The Nomination Committee s proposals to the Annual General Meeting in Stillfront Group AB (publ) In accordance with the principles resolved by the AGM 2016, the chairman of the board of directors
ASX Limited Board of Directors
ASX Limited Board of Directors Name of Director Qualifications Experience ASX Group Other Listed Company Rick Holliday-Smith BA (Hons), FAICD A specialist in capital markets, derivatives and venture capital
For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016
For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016 Profiles of the proposed persons to be the Directors 1. Mr.
SEK million. SEK million
2 3 4 SEK million SEK million SEK million 5 4 5 4 3 5 3 156 3 519 +41% 3 876 4 198 4 449 4 3 5 3 2 5 2 1 5 1 5 +35% 3 328 3 466 3 68 2 85 2 561 Q4'17 Q1'18 Q2'18 Q3'18 Q4'18 3 2 5 2 1 5 1 5 1 2 1 8 6 4
THE EUROPEAN COUNCIL OF ACADEMIES OF APPLIED SCIENCES, TECHNOLOGIES AND ENGINEERING
THE EUROPEAN COUNCIL OF ACADEMIES OF APPLIED SCIENCES, TECHNOLOGIES AND ENGINEERING 2012 Euro-CASE Annual Conference Energy Independence for Europe Paris, November 13, 2012 Lena Treschow Torell, Chairman
To: the annual general meeting of Europris ASA. From: the nomination committee. Date: 25 April Recommendations from the nomination committee
To: the annual general meeting of Europris ASA From: the nomination committee Date: 25 April 25 2018 Recommendations from the nomination committee Work of the nomination committee The annual general meeting
Biographies of Directors and Senior Management
ANNUAL REPORT 2010 07 EXECUTIVE DIRECTORS Mr. WANG Jianzhou Age 62, Executive Director and Chairman of the Company, joined the Board of Directors of the Company in November 2004. Mr. Wang is in charge
Announcement Regarding Candidates for Director and Member Composition of the Three Committees of ORIX Corporation
May 8, 2014 FOR IMMEDIATE RELEASE Contact Information: ORIX Corporation Corporate Planning Department Tel : +81-3-3435-3121 Fax: +81-3-3435-3154 URL: http://www.orix.co.jp/grp/en/ Announcement Regarding
ANNUAL GENERAL MEETING OF ENIRO AB (publ)
ANNUAL GENERAL MEETING OF ENIRO AB (publ) on Wednesday, May 7, 2008 at 3.00 p.m. (CET) The Nomination Committee s proposals Agenda items 11-16 and 19 Board of Directors, Chairman of the Board and fees
MODERN TIMES GROUP MTG AB (PUBL)
MODERN TIMES GROUP MTG AB (PUBL) DOCUMENTS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2.00 P.M. CET, TUESDAY 13 MAY 2014 CONTENTS 1. Modern Times Group MTG AB Nomination Committee's explanatory statement
Notice of Annual General Meeting Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on:
H. Lundbeck A/S Ottiliavej 9 Tel +45 36 30 13 11 E-mail investor@lundbeck.com DK-2500 Valby, Copenhagen Fax +45 36 43 82 62 www.lundbeck.com CVR number: 56759913 Corporate Release No 430 7 March 2011 Notice
Details of Board Directors Qualifications and Experience
Christopher Cuffe, BCom, FCA, F Fin, FAICD Chairman Appointed to the Board as an independent director on 13 April 2007 and elected as Chairman on 15 June 2011. Fellow of the Institute of Chartered Accountants,
Board Committee(s) served on: Remuneration Committee (Member); Nominating Committee (Member); Board Safety Committee (Member)
27 Our brings to the table their diverse expertise for the Group s strategic governance, and seeks to act in the best interest of the Group and our shareholders at all times. Lee Boon Yang age 68 Chairman,
IASB BIOGRAPHIES. BOARD MEMBERS (Participating in the IASB European Roadshows 2005)
BIOGRAPHIES BOARD MEMBERS (Participating in the European Roadshows 2005) Hans-Georg Bruns (Germany) was appointed to the International Accounting Standards Board in January 2001. Until his appointment
The nomination committee s proposals for resolutions before the annual general meeting 2018
1 (6) English translation for information purposes only. If there are differences between the English translation and the Swedish original, the Swedish text will take precedence. The nomination committee
Corporate Governance Report
Corporate Governance Report Introduction The regulatory structure applied for governing and controlling NOTE is primarily the Swedish Companies Act, stock market rules for issuers, the Swedish Code of
Attachment 6. Brief Profile of Person Nominated to be the Company s Directors. Nominated for Director. 1. Police General Chaktip Chaijinda.
1. Police General Chaktip Chaijinda Age 56 Seminar in Directorship Director - MPA, Kentucky State University, USA - BA, Public Administration (Class 36) Royal Police Cadet Academy 0.000009 (held by related
Corporate governance report
Bolagsstyrningsrapport Corporate governance report 73 Corporate governance report Introduction Cybercom was founded in 1995. The group s parent company is Cybercom Group AB (publ) ( Cybercom ). Cybercom
ATTACHMENT TO AGENDA ITEMS 7 AND 8 RECOMMENDATION OF THE NOMINATION COMMITTEE
ATTACHMENT TO AGENDA ITEMS 7 AND 8 RECOMMENDATION OF THE NOMINATION COMMITTEE The nomination committee comprises the following members: (Chair) Mette I. Wikborg Berit Ledel Henriksen The nomination committee
NOTICE OF ANNUAL GENERAL MEETING. Thursday 30 March 2017 at am. H. Lundbeck A/S, Ottiliavej 9, DK-2500 Valby
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Thursday 30 March 2017 at 10.00 am The general
IMCO Public Hearing. Vademecum of Speakers
IMCO Public Hearing Implementing the Services Directive: Lift-Off for Mission Growth 20 February 2012 Vademecum of Speakers Session 1 - The response to the crisis: removing barriers and unleashing growth
Proposal from the nomination committee (2010) and a report on its work
HANDELSBANKEN Proposal from the nomination committee (2010) and a report on its work The nomination committee has consisted of Mr Carl-Olof By, Industrivärden, chairman, Mr Henrik Forssén, the Oktogonen
CDON GROUP AB (PUBL)
CDON GROUP AB (PUBL) DOCUMENTS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TUESDAY 14 MAY 2013, 2.00 P.M. CET CONTENTS 1. The Nomination Committee's motivated opinion explaining its proposal regarding
CFA Institute, 60 Years Serving Professional Excellence
Luxembourg CFA Society presents CFA Institute, 60 Years Serving Professional Excellence With the support of his Excellency Minister François Biltgen, Minister of Labour and Employment Minister for Culture,
PROGRAMME NORWEGIAN FINANCIAL RESEARCH CONFERENCE ASSET MANAGEMENT ACADEMIC AND PRACTITIONER PERSPECTIVES
PROGRAMME NORWEGIAN FINANCIAL RESEARCH CONFERENCE ASSET MANAGEMENT ACADEMIC AND PRACTITIONER PERSPECTIVES Date : 30 August 2016 Time : 08:30-15:00 Venue : Norges Bank Auditorium, Bankplassen 2, Oslo PROGRAMME