Mikko Nikula (s. 1972)
|
|
|
- Pauline Warren
- 5 years ago
- Views:
Transcription
1 Mikko Nikula (s. 1972) M.Sc. (Physics), Finnish national, Deputy member of HKScan Board ; Member of the Nomination, Audit and Working committees; Farm entrepreneur, broiler meat producer, Rusko, Finland Privanet Securities, operative director 2012; TUTO Hockey Oy, general manager 2011; Nokia Corporation : several managerial positions in global sales and R&D Main Board memberships and public duties currently undertaken: Suomen Purjelaivaosakeyhtiö (Sailing ships of Finland Ltd.), Member of the Board 2012 Public duties previously undertaken: LSO Osuuskunta, Member of the Board ; General Assembly of Suomen Siipikarjaliitto ry (Finnish Poultry Association), Vice Chair
2 Marko Onnela (b. 1974) M.Sc. (Agriculture), Finnish national Deputy member of the Board , Member and Deputy chair of the Board since 2017; Member of the Working committee; Farm entrepreneur and pork producer, Loimaa, Southwestern Finland Public duties previously undertaken: LSO Osuuskunta, Member of the Supervisory Board ; HKScan, primary production cooperation group, Chair ; LSO Osuuskunta, Member of the Representative Board
3 Per Olof Nyman (b. 1956) M.Sc. (Industrial & Management Engineering), Swedish national, Member of the Board 2017 Member of the Working committee President & CEO, Lantmännen ek Lantmännen ek Executive Vice President, Senior Vice President & CFO; WHIRLPOOL Europe, (Italy, Switzerland) : VP Finance & CFO, VP Strategy Deployment, VP Customer Service & Innovation, VP Consumer Service Whirlpool Europe, Controller & Director, Financial Planning & Analysis, Technology & Procurement, Comerio, Director Group Planning, Analysis & Control, Director, European Treasury, Marketing Controller, Whirlpool Brand; WHIRLPOOL Sweden, : Factory & Legal Entity Controller, Mega Project Leader, New Range of Microwave Ovens, Manager Organisation & Efficiency, Project Controller; Gränges Metallverken, Sweden, Financial Analyst & Assistant Controller ; JOHNSON METALL, Sweden ; IS System Analyst, Production Planning & Material Manager Main Board memberships and public duties currently undertaken: Svensk Kooperation Ekonomisk Förening; Lantmännen DLG International AB; Hauptgenossenschaft Kiel AB; Lantmännen Internal Boards 3
4 Riitta Palomäki (b. 1957) M.Sc. (Econ.), Finnish national Member of the Board 2017 Chair of the Audit committee, member of the Remuneration and Working committee Uponor Corporation, CFO, Member of the Executive Committee ; Kuusakoski Group Oy, CFO, Member of the Executive Committee ; ABB, Vice President, Controlling (Automation and Power Technologies), Member of the Board at ABB Pension Fund and Investment Committee ; KCI Konecranes, Financial Director, BA Standard Lifting Equipment ; ABB Service, CFO ; ABB Industry, IT Manager ; Additional IT positions with the following corporations: ABB Industry, Sisu-Auto, Kymi-Strömberg (ABB) ; Turku School of Economics, researcher and lecturer, information technology Main Board memberships and public duties currently undertaken: OP Cooperative, Supervisory Board member and Deputy Chair of the Audit Committee, 2017 ; Nordic Waterproofing Holding A/S, Member of the Board 2016 ; Finnish Auditor Oversight Board, Deputy Member 2016 Public duties previously undertaken: Componenta Oyj, Member of the Board,
5 Tuomas Salusjärvi (b. 1973) PhD Biochemistry, Finnish national, Member of the Board 2017 Member of the Remuneration and Working committee Valio Oy 2007 : EVP, Product Groups and Marketing , SVP, Beverages Business Unit , VP, Categories and Brands, Beverages 03/ /2013, VP, R&D, Fresh Products , VP, Product Development , R&D Manager , Research Manager, microbiology and fermented products , Research Manager, microbiology 2007; Danisco AS (Cultor Oy ): Scientist, Health and Nutrition , Research Scientist, genetic technology ; University of Helsinki, research intern 1997; University of Sussex, UK, research intern 1997 Main Board memberships and public duties currently undertaken: The Nutrition Research Foundation, Chair of the board, 2017 ; LUKE, Innovative Food System council, Chair 2016 ; Pro Luomu ry, Board Member, 2015 ; National defence course 222,
6 Carl-Peter Thorwid (b. 1964) M.Sc. (Industrial Engineering and Management) Swedish national Deputy member of the Board 2017 Member of the Audit and Working committee CEO Lantmännen Cerealia AB Lantmännen Unibake, Group Business Lead Fresh Bread, Head of Integration ; Ackot AB/Lantmännen, Integration Lead for the Vaasan acquisition at Lantmännen ; Accenture AB, ; CMD/CEO Accenture AB, ; Co-lead and Lead for Accenture Products Market Unit, ; Client Account Lead roles for Skanska, Lantmännen, Elecctrolux, Volvo Cars, Volvo Trucks and Volvo Powertrain, Alfa Laval and Swedish Police; Various Engagement Lead roles for clients within Automotive, Industrial Equipment and Consumer Goods & Services, Management Consultant; Teli AB, Production Planning of AXE-switches ; Hälsinge Regemente I14, Officer 1991; Hälsinge Regemente I14, Officer
Reijo Kiskola (b. 1954)
Reijo Kiskola (b. 1954) Dairy engineer CEO (acting) and Chairman of the Board of HKScan since 27 November 2018 -, Member of HKScan Board 2018 - Arla Foods Amba, European Zone, Member of Leadership Team
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
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
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
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
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
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
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
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:
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 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
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,
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)
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 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
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,
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
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
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
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
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.
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)
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
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
Corporate governance statement
Corporate governance statement KONE s general governance principles The duties and responsibilities of KONE Corporation s various governing bodies are determined by Finnish law and KONE s corporate governance
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,
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
WULFF GROUP PLC CORPORATE GOVERNANCE STATEMENT. December 31, 2016
WULFF GROUP PLC CORPORATE GOVERNANCE STATEMENT December 31, 2016 CORPORATE GOVERNANCE STATEMENT Wulff Group Plc is an increasingly international listed Company and the Finnish market leader in office supplies.
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
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
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
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
PETIA DIMITROVA. Country CEO and Chairperson of the Management Board of Eurobank Bulgaria AD (Postbank) Present
CURRICULUM VITAE PETIA DIMITROVA Country CEO and Chairperson of the Management Board of Eurobank Bulgaria AD (Postbank) 1. Professional Experience Record: / Present Chairperson of the Management Board
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 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
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 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
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
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
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
To the shareholders of Royal Unibrew A/S CVR No
To the shareholders of Royal Unibrew A/S CVR No 41 95 67 12 The Board of Directors of Royal Unibrew A/S hereby gives notice of the Company s Annual General Meeting 2016 Agenda: Wednesday 27 April 2016
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,
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 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
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
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
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,
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
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
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
Proposed Composition of the Board of Directors. The Annual General Meeting of Bittium Corporation, April 12, 2017
Proposed Composition of the Board of Directors The Annual General Meeting of Bittium Corporation, April 12, 2017 Proposal by certain shareholders Shareholders who represent 13.2 per cent of the shares
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,
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
Corporate Governance Report
46 Corporate Governance Report Alimak Group AB has its headquarters in Stockholm and is the Parent Company of the Alimak Group, with subsidiaries in 17 countries. Alimak has approximately 1,200 employees
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
Report of the Nomination Committee. prior to the 2015 Annual General Meeting
Report of the Nomination Committee prior to the 2015 Annual General Meeting Report of the Nomination Committee Background On 24 September 2014 ICA Gruppen published the names of the members of the Nomination
IMD BUSINESS FORUM AND CTO OF THE YEAR 2017 AWARD CEREMONY. 26 January 2017
IMD BUSINESS FORUM AND CTO OF THE YEAR 2017 AWARD CEREMONY 26 January 2017 PROGRAMME 17:00 Coffee and registration 17:30 Welcome to IMD Business Forum Pekka Koponen, Spinverse Ioana Canescu, IMD Alumni
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
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
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
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
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
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
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
MILITARY OFFICERS SCHOOL OF ARTILLERY, Athens, Greece, Nov April 1987 Second Lieutenant with the Military Reserves
Name: Mr. Demetrakis Savvides Objective: Successfully address through professional work the challenge of applying advanced theoretical and practical legal knowledge to systematic, analytical processes
Internal Governance within the Banking Industry: Issues and Developments MALTA April 2013
Seminar on Internal Governance within the Banking Industry: Issues and Developments MALTA 15-16 April 2013 Description The Seminar is primarily intended to provide participants with the opportunity to
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.
Corporate IR & Communications Manager Charlotte Risskov Kræfting tel
NASDAQ OMX Copenhagen A/S GlobeNewswire https://cns.omxgroup.com Announcement no. 4 2014 Contacts: Chairman of the Board of Directors Jens Borum - tel. +45 79 30 00 00 Corporate IR & Communications Manager
Roschier Projects & Energy Practice. Vaasa Gas Exchange 23 March 2017
Roschier Projects & Energy Practice Vaasa Gas Exchange 23 March 2017 Roschier Projects & Energy practice provides strategic support from an early stage and delivers results for our clients in their key
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
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
Dustin Group: The nomination committee s proposal for the election of the board at the 2016/17 annual general meeting
Press release Stockholm, November 21, 2017 Dustin Group: The nomination committee s proposal for the election of the board at the 2016/17 annual general meeting The nomination committee's proposal for
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
Lars-Åke Severin PSU (China) Consulting
Lars-Åke Severin PSU (China) Consulting 5 Suggesting re-election as Chairman Chairman Lars-Åke Severin is the founder and CEO for PSU (China) Consulting firm and has been living in Beijing since 2005.
2 nd Brunel Accounting Symposium Abstracts and Biographies 2012
s and Biographies 2012 Implications of EU reforms for smaller entities on UK company law Vickie Wood The presentation will cover the new Accounting Directive s creation of a harmonised reporting regime
The Nomination Committee s proposal and reasoned statement ahead of Probi s Annual General Meeting on 2 May 2018
The Nomination Committee s proposal and reasoned statement ahead of Probi s Annual General Meeting on 2 May 2018 Background At the Annual General Meeting of Probi AB in 2017, a Nomination Committee was
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
From Silicon Valley to Startup Nation the rules are the same. Get up. Get going. Or goodbye. Our view is simple There has to be a better way.
From Silicon Valley to Startup Nation the rules are the same. Get up. Get going. Or goodbye. Our view is simple There has to be a better way. Marlborough Street Partners provides strategic and operational
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
Enhancing Audit Quality and Transparency Supplement Additional information required by Article 13 of EU Regulation 537/2014
Enhancing Audit Quality and Transparency Supplement Additional information required by Article 13 of EU Regulation 537/2014 December 2017 kpmg.com Contents 1. Network arrangement 1 1.1 Legal structure
NORDIC ICT FORESIGHT Current state and future prospects in 2006
NORDIC ICT FORESIGHT Current state and future prospects in 2006 Toni Ahlqvist Senior Research Scientist, Project Manager VTT Technical Research Centre of Finland Technology Foresight and Technology Assessment
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
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:
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
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)
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,
EVCA Institute. Finance and Administration Course November Brussels, Belgium. Private Equity Management Training
Private Equity Management Training Praise for Finance and Administration Course Most interesting topics in the PE environment are covered Finance and Administration Course 23-26 November 2010 - Brussels,
Annex: Biographies of New and Re-elected ISCA Council Members
Annex: Biographies of New and Re-elected ISCA Council Members Re-Elected Council Member and New ISCA President Mr Kon Yin Tong, FCA (Singapore) Managing Partner, Foo Kon Tan LLP Mr Kon Yin Tong is a Fellow
Gunnebo AB Annual General Meeting 9 April 2013
Gunnebo AB Annual General Meeting 9 April 2013 The Nomination Committee s proposals for resolutions in respect of Chairman of the AGM, Number of members of the Board of Directors, fees payable to the Board
PALFINGER ANNUAL REPORT 2012 CORPORATE GOVERNANCE REPORT CORPORATE GOVERNANCE REPORT
CORPORATE GOVERNANCE REPORT 45 INFORMATION ACCORDING TO SEC. 243B OF THE BUSINESS CODE INFORMATION ACCORDING TO SEC. 243B OF THE BUSINESS CODE PALFINGER is committed to the standards of the Austrian Code
Biographical notes of the Members of the Supervisory Board Attachment no 2 to current report 17/2015
Biographical notes of the Members of the Supervisory Board Attachment no 2 to current report 17/2015 Mr. Rolf Olof Grundberg, Mr. Rolf Olof Grundberg has been a Chairman of the Supervisory Board of since
SVENSKA HANDELSBANKEN AB
SVENSKA HANDELSBANKEN AB Proposal from the nomination committee (2016) and a report on its work The nomination committee has consisted of Ms Helena Stjernholm (Industrivärden), chair, Mr Jan-Erik Höög
CEPI ANNUAL MEETING SPEAKER BIOGRAPHIES
CEPI ANNUAL MEETING 29 NOVEMBER 2007 Sheraton Brussels Hotel and Towers (Rogier) SPEAKER BIOGRAPHIES Frits Beurskens CEPI Chairman Deputy Chairman, Smurfit Kappa Group Frits Beurskens holds a Masters degree
Gunnebo AB Annual General Meeting 27 April 2010
Gunnebo AB Annual General Meeting 27 April 2010 The Nomination Committee s proposals for resolutions in respect of Chairman of the AGM, Number of members of the Board of Directors, fees payable to the
Corporate presentation
Corporate presentation Let s chat! How can we support your business? What keeps you awake at night? Is your Leadership team ready for the Digital Transformation?? Your challenges in the Aviation industry
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
SVENSKA HANDELSBANKEN AB
SVENSKA HANDELSBANKEN AB Proposal from the nomination committee (2015) and a report on its work The nomination committee has consisted of Mr Anders Nyberg (Industrivärden), chairman, Mr Jan-Erik Höög (Oktogonen
<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,