Proposed Composition of the Board of Directors. The Annual General Meeting of Bittium Corporation, April 12, 2017
|
|
|
- Arabella Kelley
- 5 years ago
- Views:
Transcription
1 Proposed Composition of the Board of Directors The Annual General Meeting of Bittium Corporation, April 12, 2017
2 Proposal by certain shareholders Shareholders who represent 13.2 per cent of the shares in the company propose to the General Meeting that for a term of office ending at the end of the next Annual General Meeting following the election Ms. Kirsi Komi, Mr. Seppo Mäkinen, Mr. Juha Putkiranta, Mr. Staffan Simberg and Mr. Erkki Veikkolainen be re-elected as members of the Board of Directors. Shareholders who represent approximately 13.2 per cent of the shares in the Company propose to the General Meeting that Mr. Tero Ojanperä be elected as a new member of the Board of Directors. 2
3 Kirsi Komi b. 1963, LL.M. Master of Laws Full-time occupation: Professional Board Member Bittium Oyj, Member of the Board, Member of the Audit and Financial Committee Directors Institute of Finland, Member of the Board, Metsä Board Oyj, Member of the Board, Member of the Audit Committee Finnish Red Cross, Blood Service, Chairman of the Board 2011-, Member of the Board Citycon Oyj, Member of the Board, Member of the Audit & Governance Committee and the Nomination & Remuneration Committee Docrates Oy, Chairman of the Board Martela Oyj, Member of the Board, Member of the Remuneration Committee Finnvera Oyj, Member of the Board, Chairman of the Audit Committee Veikkaus Oy, Chairman of the Board Patria Oyj, Vice Chairman of the Board, Chairman of the Audit Committee Nokia Siemens Networks, General Counsel, Member of the Executive Board Nokia Corporation, Networks Business Group, Vice President (legal), Member of NET Leadership Team and other NET/nokia senior management forums Nokia Corporation, Networks Business Group, Senior Legal Counsel & Head of European Practise Group Nokia Corporation, Networks Business Group, Vice President, Contracts Nokia Corporation, Networks Business Group, Legal Counsel , Holdings Dec.31, 2016: holds 2,118 shares in Bittium Corporation. 3
4 Seppo Mäkinen 4 b. 1952, M.Sc. Physical Chemistry Full-time occupation: Professional Board Member Bittium Corporation, Member of the Board Evondos Oy, Member of the Board GBRA Genomics S.A, Member of the Board Neurotar Oy, Member of the Board MedGroup Oy, Member of the Board Valirx Plc, Member of the Board Ginolis Oy, Member of the Board 2011-, Chairman of the Board Taikon Advisor, Managing Partner Merieux Développement, Regional Partner, Nordics Ventac Partners, Partner Magnasense Technologies Oy, Member of the Board Arcdia International Oy, Member of the Board Balonco, Senior Advisor, owner Mediracer Ltd., Chairman of the Board RSP Systems, Member of the Board Bio Fund Management Oy, Founding/Managing Partner Sitra, Director in Life Science Millipore/ Waters, Sales & Marketing State Institute of Agricultural Chemistry, Chemist Served as a Chairman or Member of the Board in Egalet A/S, SpinX Inc., Chempaq, Profos AG, Ilochip A/S, Exiqon A/S, KSH-Productor Oy, Merlin Diagnostika GmbH, Primex ASA, Rumen Oy, Millimed Inc., BioPorto A/S, Wallac, Kone Instruments, Rados Technologies, MAP Medical Technologies, Pharming NV, Bio-Orbit, Labmaster Oy, Viable Bioproducts and Fluilogic Oy. Holdings Dec.31, 2016: holds 1,371 shares in Bittium Corporation.
5 Tero Ojanperä b. 1966, Ph.D Full-time occupation: Visionplus Oyj, Managing Partner and Co-Founder Tampere University of Technology, Chairman of the Board, DNA Oy, Member of the Board, Kiosked Oy, Member of the Board, Tailorframe Oy, Chairman of the Board, Smilestream Oy, Chairman of the Board, Nokia Oyj, Chief Technology Officer, Head of the Nokia Research Center, Nokia Networks, Director and other Leading positions and Member of the Group Executive Board, Holdings Dec.31, 2016 : - 5
6 Juha Putkiranta b. 1957, M.Sc. Engineering Full-time occupation: Saafricon, CEO Bittium Corporation, Member of the Board Variantum Oy, Chairman of the Board Aspocomp Oyj, Member of the Board Nordcloud Oy, Member of the Board Saafricon Oy, CEO and owner Microsoft Corporation, Corporate Vice President, Company Integration, Nokia Oyj, Executive Vice President, Operations Nokia Oyj, Senior Vice President, Head of Nokia Supply Chain Nokia Oyj, Senior Vice President, Head of Multimedia Product marketing and R&D Nokia Oyj, Senior Vice President, Head of Imaging Business Unit Nokia Oyj, Senior Vice President, Head of Cellular Telephones Unit Symbian Ltd, Member of the Board Nokia Oyj, Vice President, Corporate Planning and Business Development Hewlett-Packard Corporation, Director of Marketing Europe and Africa, electronic measurement solutions Siar Oy, consultant Nokia Oyj, various project, sales and marketing management positions, information solutions unit Holdings Dec.31, 2016 : holds 11,371 shares in Bittium Corporation. 6
7 Staffan Simberg b. 1949, MBA Full-time occupation: Professional Board Member, Management Consultant Bittium Corporation (former Elektrobit Corporation), Member of the Board 2008 and Chairman of the Audit and Financial Committee Oriola-KD Corporation, Member of the Board and Audit Committee Endomines AB (publ), Member of the Board and Audit Committee 2011, Chairman of the Board Simberg & Partners Oy, Chairman of the Board NEZ-Invest AB, Chairman of the Board Bittium Technologies Ltd, (former Elektrobit Technologies Ltd.), Member of the Board Nordic Vehicle Conversion AB, Member of the Board Silva Group AB, Member of the Board Valmet Automotive group, Advisor of the Board of Directors, Industrial advisor, Metso Group Industrial advisor, Cargotec Oyj 2009, Metso Panelboard, Chairman Landis & Gyr AG, Member of the Advisory Board Enermet group, Managing Director Siar-Bossard, Associated Partner Leading positions at Nokia Holdings Dec.31, 2016 : holds 1,371 shares in Bittium Corporation, Corporation controlled by Simberg holds 50,000 shares in Bittium Corporation. 7
8 Erkki Veikkolainen b. 1952, M.Sc. (EE), emba Full-time occupation: Mevita Invest Oy, CEO Bittium Corporation (former Elektrobit Corporation), Member of the Board , Chairman of the Board Elcoflex (Suzhou) Co. Ltd, Member of the Board Elcoflex Oy, Member of the Board 2015-, Chairman of the Board Maustaja Oy, Member of the Board Aplicom Oy, Member of the Board Mecanova Oy, Member of the Board Bittium Technologies Ltd (former Elektrobit Technologies Ltd) Member of the Board Elektrobit Corporation, Executive Vice President, Contract R&D and Test Business Units, Elektrobit Technologies Ltd., Managing Director, Elektrobit Ltd., Vice President, Business Development, Nokia Mobile Phones, various positions , latest Vice President. Holdings Dec.31, 2016 : holds 1,502,400 shares in Bittium Corporation. 8
9 Contact us.
Proposed Composition of the Board of Directors. The Annual General Meeting of Bittium Corporation, April 11, 2018
Proposed Composition of the Board of Directors The Annual General Meeting of Bittium Corporation, April 11, 2018 Proposal by certain shareholders The three largest shareholders who represent approximately
The Code is publicly available on the web page of the Securities Market Association,
Corporate Governance Statement Technopolis Plc complies with the Finnish Corporate Governance Code, which was issued by the Securities Market Association on October 20 th, 2008, and entered into force
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
Exploring the true potential of the Karelian Gold Line. Endomines AB (publ) Erik Penser Bankaktiebolag 19th Jan 2016
Exploring the true potential of the Karelian Gold Line Endomines AB (publ) Erik Penser Bankaktiebolag 19th Jan 2016 Disclaimer Exploring the true potential of the Karelian Gold Line Statements in this
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
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
Current information on the Metso Executive Team can be found on our website, Executive team.
Page 1/5 Executive Team December 31, 2014 Current information on the Metso Executive Team can be found on our website, Executive team. Matti Kähkönen President and CEO, born 1956 M.Sc. (Eng.) Main Occupation:
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
CORPORATE GOVERNANCE BOARD OF DIRECTORS SHAREHOLDERS MEETING. TECTIA Annual Report Corporate Governance
14 Corporate Governance CORPORATE GOVERNANCE The Tectia Group comprises Tectia Corporation (Tectia) and its subsidiaries. Tectia Corporation is registered in Helsinki, Finland and is a publicly listed
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. Shareholders Meeting. Board of Directors. Corporate Governance
Corporate Governance The SSH Group comprises SSH Communications Security Corp (SSH) and its subsidiaries. SSH Communications Security Corp is registered in Helsinki, Finland and is a publicly listed company.
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
Further information concerning Exel Composites Corporate Governance matters is available on the Group s website at
Corporate Governance Statement Exel Composites corporate governance complies with the Finnish Companies Act, the legislation covering the securities markets and other official regulations related to the
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
CORPORATE GOVERNANCE STATEMENT
CORPORATE GOVERNANCE STATEMENT Approved by the Board of Directors of Viking Line Abp on February 15, 2017 this statement was issued separately from the Report of the Directors The parent company Viking
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
Plc Uutechnic Group Oyj
Plc Uutechnic Group Oyj CORPORATE GOVERNANCE STATEMENT OF UUTECHNIC GROUP FOR THE FINANCIAL YEAR 2017 UUTECHNIC GROUP S CORPORATE GOVERNANCE STATEMENT FOR THE 2017 FINANCIAL YEAR 1 INTRODUCTION 2 DESCRIPTIONS
Detection Technology Corporate Governance Statement Corporate Governance Statement
Detection Technology Corporate Governance Statement 2017 1 Corporate Governance Statement 2017 2 Detection Technology Corporate Governance Statement 2017 Content 3 Introduction 4 Governing Bodies 10 Remuneration
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
Information about members of the Board of Directors proposed by the Nomination Committee of Investor AB 2007
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
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
Contents. Governance. Annual Report 2014
Contents Governance Board of Directors Group Management Team Corporate Governance Statement Shareholders Meeting Board of Directors CEO Internal Control and Risk Management Statement on Digia Management
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
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
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
Nomination Committee s proposals and reasoned statement
Nomination Committee s proposals and reasoned statement Background The Nomination Committee has conducted its work in accordance with the regulations of the Swedish Corporate Governance Code. The members
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
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
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)
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
Mikko Nikula (s. 1972)
Mikko Nikula (s. 1972) M.Sc. (Physics), Finnish national, Deputy member of HKScan Board 2013 2014; Member of the Nomination, Audit and Working committees; Farm entrepreneur, broiler meat producer, Rusko,
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
To the shareholders of Nordic Nanovector ASA Oslo, 8 May 2018
To the shareholders of Nordic Nanovector ASA Oslo, 8 May 2018 RECOMMENDATION OF THE NOMINATION COMMITTEE 1. INTRODUCTION The Nomination Committee of Nordic Nanovector ASA comprises of Johan Christenson
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
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
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,
SSH COMMUNICATIONS SECURITY CORPORATION CORPORATE GOVERNANCE STATEMENT. FEBRUARY 26 th, 2015
SSH COMMUNICATIONS SECURITY CORPORATION CORPORATE GOVERNANCE STATEMENT FEBRUARY 26 th, 2015 CORPORATE GOVERNANCE STATEMENT 2015 OF SSH COMMUNICATION SECURITY SSH Communications Security Group comprises
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
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
Information regarding proposed persons: Stanley Brodén. Proposed for re-election as Director and Chairman of the Board. Year of birth 1951
Information regarding proposed persons: Stanley Brodén Proposed for re-election as Director and Chairman of the Year of birth 1951 Economic studies at Linköping University. MiL s Management training. Extensive
Corporate governance statement
Corporate governance statement The corporate governance statement was approved by the Board of Directors of Viking Line Abp on February 14, 2018. The parent company, Viking Line Abp, has been listed on
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,
Rick Legleiter Appointed Chief Executive Officer, Chairman Succession and Board Renewal Process
Universal Biosensors, Inc. ARBN 121 559 993 1 Corporate Avenue Rowville Victoria 3178 Australia Telephone +61 3 9213 9000 Facsimile +61 3 9213 9099 Email info@universalbiosensors.com www.universalbiosensors.com
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)
<Proposal> Item Election of 13 Directors due to expiration of the term of office of all Directors
Reference Documentation Item Election of 13 Directors due to expiration of the term of office of all Directors Due to expiration of the term of office of all Directors at the close of this Meeting,
Director (Chairman of the Board) Years of directorship None (The first-time nominated) Meeting attendance in 2015 None AP Shareholding
Name Nationality Age Education Profile of the nominated directors Prof. Dr. Naris Chaiyasoot Thai 61 Years Ph.D. Economics, University of Hawaii, U.S.A. M.A. Economics (English program), Thammasat University,
THE NOMINATION COMMITTEE S MOTIVATED OPINION REGARDING THE PROPOSAL FOR ELECTION OF THE BOARD AT THE 2015/16 ANNUAL GENERAL MEETING
THE NOMINATION COMMITTEE S MOTIVATED OPINION REGARDING THE PROPOSAL FOR ELECTION OF THE BOARD AT THE 2015/16 ANNUAL GENERAL MEETING Dustin nomination committee In accordance with the procedures for the
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,
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
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
Brent Harris Chief Technology Officer and Co-Founder Eguana Technologies Inc.
Brent Harris Chief Technology Officer and Co-Founder Eguana Technologies Inc. Brent Harris, P. Eng, is CTO of Sustainable Energy Technologies, and a co-founder of the company. He led the development and
NOTICE OF ANNUAL GENERAL MEETING. Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on:
NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on: Thursday, 29 March 2012 at 10 am The General Meeting will be held at the Company's
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
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
Tikkurila Corporate Governance Statement 2010
1 Tikkurila Corporate Governance Statement 2010 Tikkurila Oyj (later referred to also as "Tikkurila" or "Group" both in relation to Tikkurila Oyj and the Group it forms) has prepared this corporate governance
Nomination Committee s proposals and reasoned statement
Nomination Committee s proposals and reasoned statement Background The Nomination Committee has conducted its work in accordance with the regulations of the Swedish Corporate Governance Code. The members
ANNUAL GENERAL MEETING OF SHAREHOLDERS AFFIMED N.V.
ANNUAL GENERAL MEETING OF SHAREHOLDERS AFFIMED N.V. to be held on Tuesday, June 19, 2018 at 15:00 hrs. (CET) at Amsterdam Marriott Hotel, Stadhouderskade 12, 1054 ES Amsterdam, the Netherlands Agenda 1
Vivendi s Shareholders Meeting, held today in Paris, approved at close to 90% all 18 proposed resolutions with a quorum of 57.44%.
Paris, June 24, 2014 - All resolutions approved by the Shareholders Meeting - Vincent Bolloré Chairman of the Supervisory Board - New Management Board: Arnaud de Puyfontaine (Chairman), Hervé Philippe
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,
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
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.
THIS REPORT WAS FILED IN ENGLISH WITH SECURITIES REGULATORS IN POLAND ON MAY 15, 2014
THIS REPORT WAS FILED IN ENGLISH WITH SECURITIES REGULATORS IN POLAND ON MAY 15, 2014 Current Report No.: 21/2014 Date: 2014-05-15 Issuer s trading name: SERINUS ENERGY INC. Title: Appointment of the Directors
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)
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,
Explanatory Notes. AGENDA ITEM 1 Opening remarks. Opening remarks by the Chairman of the AGM. AGENDA ITEM 2 Discussion of the Annual Report 2016
Explanatory Notes Explanatory Notes to the Agenda of the 2017 Annual General Meeting ( AGM ) of Constellium N.V. (the Company ) to be held at the Company's offices, Tupolevlaan 41-61, 1119 NW Schiphol-Rijk,
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
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
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,
REVIEW OF CONSTI GROUP PLC S CORPORATE GOVERNANCE 2016
Consti Group Plc s Corporate Governance Statement 2016 REVIEW OF CONSTI GROUP PLC S CORPORATE GOVERNANCE 2016 Consti Group Plc (Consti) is registered in Finland and it is a publically listed company at
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
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
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
46 FORBO ANNUAL REPORT 2015 ORGANIZATION EXECUTIVE BOARD. Jean-Michel Wins, Stephan Bauer, Andreas Spreiter, Matthias P.
46 FORBO ANNUAL REPORT 2015 ORGANIZATION EXECUTIVE BOARD Jean-Michel Wins, Stephan Bauer, Andreas Spreiter, Matthias P. Huenerwadel 47 Stephan Bauer Chief Executive Officer Stephan Bauer was born in 1961
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
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
AXALTA COATING SYSTEMS LTD.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event
THE GOLDMAN SACHS GROUP, INC.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event
THE GOLDMAN SACHS GROUP, INC.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event
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
Candidates for Supervisory Board submitted by Shareholder CITIBANK OVERSEAS INVESTMENT CORPORATION
Candidates for Supervisory Board submitted by Shareholder CITIBANK OVERSEAS INVESTMENT CORPORATION MR. FRANK MANNION INFORMATION ABOUT THE CANDIDATE 1. Education Mr. Frank Mannion has a Commerce Degree
For consideration of Agenda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011.
For consideration of nda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011. Profiles of the persons who proposed to be the Directors 1. Mr. Suthichai Chirathivat
Igor Fisch. New candidate, independent
Igor Fisch New candidate, independent Igor Fisch is a co-founder of Selexis SA, a biotech company based in Switzerland. He grew the company from inception to profits in less than 5 years with up to > 5MCHF
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
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
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
REVIEW OF CONSTI GROUP PLC S CORPORATE GOVERNANCE 2015
Consti Group Plc s Corporate Governance Statement 2015 REVIEW OF CONSTI GROUP PLC S CORPORATE GOVERNANCE 2015 Consti Group Plc (Consti) is registered in Finland and it is a publically listed company at
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
REVIEW OF CONSTI GROUP PLC S CORPORATE GOVERNANCE 2017
Consti Group Plc s Corporate Governance Statement 2017 REVIEW OF CONSTI GROUP PLC S CORPORATE GOVERNANCE 2017 Consti Group Plc (Consti) is registered in Finland and it is a publically listed company at
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
RAUTE CORPORATION MINUTES 1/2015 UNOFFICIAL TRANSLATION
RAUTE CORPORATION MINUTES 1/2015 UNOFFICIAL TRANSLATION Unofficial translation of the original Finnish Minutes. In case of discrepancy, the Finnish language is prevailing ANNUAL GENERAL MEETING TIME: PLACE:
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
Anna Haapanen. Profile
Anna Haapanen Senior Associate Office: Helsinki Tel. +358 20 506 6597 Mobile: +358 400 992 925 anna.haapanen@roschier.com Primary practices Intellectual Property, Outsourcing, TMT, Data Protection & Digitalization
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
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,
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
By-Elections to the Supervisory Board Information about the proposed candidates:
Information on Item 5 of the Agenda By-Elections to the Supervisory Board Information about the proposed candidates: Franz Fehrenbach, Stuttgart, Chairman of the Board of Management of Robert Bosch GmbH
PRAKASH C. DESAI. B Com, B Compt. (Hons.), Chartered Accountant. (S.A.)
CURRICULUM VITAE PRAKASH C. DESAI B Com, B Compt. (Hons.), Chartered Accountant. (S.A.) TELEPHONE (CELL) 083 380 1528 (HOME) 011 646 9192 (WORK) 011 290 7833 (E MAIL) pdesai@telkomsa.net 1 NON EXECUTIVE
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
VELOGIC HOLDING COMPANY LIMITED DIRECTORS PROFILES
VELOGIC HOLDING COMPANY LIMITED DIRECTORS PROFILES 1. ESPITALIER-NOËL, PHILIPPE CHAIRMAN AND NON-EXECUTIVE DIRECTOR (Born in 1965) Date of Appointment 30 September 2004 BSc in Agricultural Economics (University