Information about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2018
|
|
|
- Ira Lucas
- 5 years ago
- Views:
Transcription
1 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 General Meeting and includes holdings of close relatives and legal entities. Chair since 2005 Vice Chair since 1998 Vice Chair: ABB, Ericsson, FAM, Patricia Industries : The Knut and Alice Wallenberg Foundation, Tsinghua School of Economics Advisory board, Steering Committee ERT (The European Round Table of Industrialists), Nasdaq Member: IBLAC (Mayor of Shanghai s International Business Leaders Advisory Council), The European Round Table of Industrialists (ERT), The Royal Swedish Academy of Engineering Sciences (IVA) Jacob Wallenberg Chair Born 1956 Chair: SEB Vice Chair: Atlas Copco, Investor, SAS, Stora President and CEO: SEB : The Coca Cola Company, Electrolux, Stora, WMdata Executive Vice President and CFO: Investor B.Sc. in Economics and M.B.A., Wharton School, University of Pennsylvania, USA Reserve Officer, Swedish Navy Chair: Remuneration Committee Member: Audit and Risk Committee Dependent of the company s major shareholders (Member of Knut and Alice Wallenberg Foundation) Shares in Investor: 146,669 Ashares and 315,572 Bshares Vice Chair since 2015 since 2012 Chair: FAM, Patricia Industries, Saab, SEB Vice Chair: The Knut and Alice Wallenberg Foundation : AstraZeneca, Temasek Holding Marcus Wallenberg Vice Chair Born 1956 Chair: Electrolux, International Chamber of Commerce (ICC), LKAB President and CEO: Investor Executive VP: Investor : Citibank, Citicorp, Deutsche Bank, EQT Holdings, SEB, SG Warburg, Stora Enso, Stora Feldmühle B.Sc. of Foreign Service, Georgetown University Dependent of the company s major shareholders (Vice Chair of the Knut and Alice Wallenberg Foundation) Shares in Investor: 536,000 Ashares and 16,223 Bshares 1 ( 6)
2 since 2012 Chair: Bank of Cyprus Honorary Chair: St. Gallen Foundation for International Studies : Renova Management International Advisory Board: Akbank Chair: Zurich Insurance Group Chair Management Board and the Group Executive Committee: Deutsche Bank President Executive Board: Schweizerische Kreditanstalt Dr. oec, economics and social sciences, University of St. Gallen, Switzerland Josef Ackermann Born 1948 Nationality: Swiss since 2009 Chair: Mölnlycke, Stena : ABB, Patricia Industries, Stockholm School of Economics, Syngenta Chair: Rolling Optics, Stora Enso CEO: Alfa Laval, Atlas Copco, Tetra Pak Group, Thule International : Lego, SOS Children s Villages, Total M.Sc. in Economics and Business Administration, Stockholm School of Economics Gunnar Brock Born 1950 Member: Audit and Risk Committee 2 ( 6)
3 since 2015 President and CEO since 2015 Member of the Management Group since 2006, employed in 1995 : Atlas Copco, Epiroc, EQT AB, Patricia Industries, Stockholm School of Economics, Wärtsilä : Saab Project : Aleris Head of Core Investments: Investor Head of Research: Investor Head of Capital Goods and Healthcare sector: Investor Head of Capital Goods sector: Investor Johan Forssell President and CEO Born 1971 M.Sc. in Economics and Business Administration, Stockholm School of Economics Dependent of the company and its management (President and CEO) Shares in Investor: 45,000 Ashares and 52,000 Bshares since 2014 President and CEO: Systembolaget : Ahlsell, The Royal Swedish Academy of Engineering Sciences (IVA) Member: The Research Institute of Industrial Economics (IFN) Chair: IQinitiativet : Husqvarna, IKEA (Ingka Holding), Svenska Spel Vice President, responsible for Fresh Dairy, Marketing and Innovation: Arla Foods Management consultant: Futoria Category : Nestlé Marketing : ICI Paints, Proctor & Gamble Magdalena Gerger Born 1964 M.B.A. Stockholm School of Economics M.B.A. exchange, McGill University, Montreal, Canada M. Econ., Stockholm School of Economics Member: Audit and Risk Committee Shares in Investor: 4,441 Bshares Synthetic shares in Investor: 4,276 3 ( 6)
4 since 2010 Chair: Combient, Husqvarna Vice Chair: Wärtsilä : Volvo Cars President and CEO: SKF : Electrolux, SKF, The Association of Swedish Engineering Industries Executive Vice President: SKF President, Automotive Division: SKF Tom Johnstone, CBE Born 1955 Nationality: British M.A., University of Glasgow Honorary Doctorate in Business Administration, University of South Carolina Honorary Doctorate in Science, Cranfield University Member: Remuneration Committee since 2006 Founder and : Norwegian Institute of s Deputy Chairman: Orkla : Euronav, Lundin Petroleum Chair: Entra Eiendom, Ferd, Norwegian Institute of s Deputy chair: Statoil : Atlas Copco, Corporate Finance Enskilda Securities, Opera Software, Renewable Energy Corporation, Storebrand, Tandberg Grace Reksten Skaugen Born 1953 Nationality: Norwegian M.B.A., BI Norwegian School of Management Careers in Business Program, New York University Ph.D. and B.Sc., Laser Physics, Imperial College of Science and Technology, London University Chair: Audit and Risk Committee Shares in Investor: 2,000 Ashares 4 ( 6)
5 since 2011 Chair: Atlas Copco, CTEK, Nikkarit, Roxtec, SKF Vice Chair: Orchid Orthopedics, Stora Enso : Hedson, The Royal Swedish Academy of Engineering Sciences (IVA), Mellbygård, N Holding President and Chief Executive Officer: Electrolux : The Confederation of Swedish Enterprise, The Association of Swedish Engineering Industries Chief Operating Officer: Electrolux Various position with Electrolux Hans Stråberg Born 1957 M.Sc. in Engineering, Chalmers University of Technology, Gothenburg Reserve Officer, The Swedish Army Shares in Investor: 8,300 Bshares since 2007 Chair: Chalmers University of Technology, The Swedish Postcode Foundation International Advisory Board: Sustainable Development Solutions Network Chair: EuroCASE Chair and President: Royal Swedish Academy of Engineering Sciences (IVA) Research : Joint Research Centre, European Commission (Brussels) Professor in Physics: Chalmers University of Technology Professor in Physics: Uppsala University : Ericsson, Gambro, Getinge, Imego, IRECO, Micronic, Saab, SKF, ÅF Lena Treschow Torell Born 1946 Ph.D., Physics, University of Gothenburg Docent/Associate Professor, Physics, Chalmers University of Technology, Gothenburg Member: Remuneration Committee Shares in Investor: 2,500 Bshares 5 ( 6)
6 Vice Chairman: Wallenberg Artificial Intelligence, Autonomous System and Software Program (WASP) : Chalmers, Combient, Nobel Media, RISE, Saab, SICS North Swedish ICT, Wallenberg Center for Quantum Technology (WACQT), department XI and Research : The School of Electrical Engineering, Royal Institute of Technology, The Wireless@KTH center, Royal Institute of Technology Vice President and Head of Research: Ericsson Various positions with Ericsson Sara Mazur Born 1966 M. Sc. in Electrical Engineering, Royal Institute of Technology, Stockholm Ph.D. in Fusion Plasma Physics, Royal Institute of Technology, Stockholm Docent/Associate Professor, Fusion Plasma Physics, Royal Institute of Technology, Stockholm Honorate Doctor of Philosophy, Luleå University of Technology Dependent of the company and its management (due to recent employment by Ericsson) Shares in Investor: 0 6 ( 6)
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 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 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
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
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
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
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
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,
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 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
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
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)
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
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
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
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
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
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
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
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
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,
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
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
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 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
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
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
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
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
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
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
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 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
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
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
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
Atlas Copco Group - Epiroc split update. Capital Markets Day 2017 Hans Ola Meyer, CFO
Atlas Copco Group - Epiroc split update Hans Ola Meyer, CFO Agenda 2 11. Rationale for the split 21. Carve-out and listing project 31. Financials 3 Strategic rationale and business benefits Split the Group
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,
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
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
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
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)
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,
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
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
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 Chairman Member and Chairman since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 Ph.D. (Econ.) President and CEO
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
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
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
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
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
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
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)
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
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
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
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,
Biographical Details of Directors and Senior Management
Mr. WANG Jianzhou, Executive Director, Chairman & Chief Executive Officer (front, middle) Mr. LI Yue, Executive Director & Vice President (front, left) Mr. LU Xiangdong, Executive Director & Vice President
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
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,
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)
Invitation to the Extraordinary General Meeting of UBS AG
Invitation to the Extraordinary General Meeting of UBS AG Thursday, 2 October 2008, 10:30 a.m. (Doors open at 9:30 a.m.) St. Jakobshalle Brüglingerstrasse 21, Basel Status Report of the Board of Directors
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
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
Supervisory Board of Deutsche Börse Aktiengesellschaft 2018
www.deutsche-boerse.com Election of members of the new Supervisory Board of Deutsche Börse Aktiengesellschaft 2018 Proposal for the election of Supervisory Board members representing the shareholders Proposal
PROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the content of this announcement, make no representation to its accuracy or completeness
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,
MEMBERS OF THE BOARD OF DIRECTORS
CORPORATE GOVERNANCE BOARD COMPOSITION & STRUCTURE The following table sets forth the name and year of appointment of the current members of the Board of s, followed by a short description of each member
Virgin Money Holdings (UK) plc
Virgin Money Holdings (UK) plc Chair Irene Dorner March 2018 (Board) April 2018 (Chair) Chair of the Nomination Committee Irene has over 30 years of experience in financial services. Irene was Group Managing
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
CFO LEADERSHIP SEMINAR DRIVING SUSTAINABLE BUSINESS MODELS PROGRAMME
CFO LEADERSHIP SEMINAR DRIVING SUSTAINABLE BUSINESS MODELS LONDON, 11 12 DECEMBER 2013 PROGRAMME WEDNESDAY 11 DECEMBER 2013 DAY 1 THE SCALE OF THE CHALLENGE AND THE IMPLICATIONS FOR CFOS 08:45 09:15 Registration
Member of the Supervisory Board of Linde Aktien gesellschaft since May 2011 as well as member of the Audit Committee and of the Nomination Committee.
PROF. DR OEC. DR IUR. ANN-KRISTIN ACHLEITNER Member of the Supervisory Board of Linde Aktien gesellschaft since May 2011 as well as member of the Audit Committee and of the Nomination Committee. Born 1966
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
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
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,
Ralph Haupter Corporate Vice President; Chairman & CEO, Greater China Microsoft
Ralph Haupter Corporate Vice President; Chairman & CEO, Greater China Microsoft Ralph Haupter currently serves as Corporate Vice President, Chairman and Chief Executive Officer of Microsoft Greater China
With Vision (BOC- )
With Vision 23030056 (BOC- ) 31 BOARD OF DIRECTORS AND SENIOR MANAGEMENT Directors Mr. LIU Mingkang, Chairman Aged 56, is the Chairman of the Board of Directors of both the Company and BOCHK. Mr. Liu has
ALIBABA GROUP HOLDING LIMITED. c/o Alibaba Group Services Limited 26/F Tower One, Times Square 1 Matheson Street, Causeway Bay Hong Kong
ALIBABA GROUP HOLDING LIMITED c/o Alibaba Group Services Limited 26/F Tower One, Times Square 1 Matheson Street, Causeway Bay Hong Kong PROXY STATEMENT General The board of directors of Alibaba Group Holding
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
: Diploma, The Joint State-Private Sector Course, National Defence College, Class 51/2008 Present Position
Brief personal profile of nominated candidates to be elected as new directors Name-Last Name : General Udomdej Sitabutr Age : 58 Years Proposed Position : Independent Director Education : Armed Forces
Ahlsell AB (publ) Corporate Governance Statement Extracted from the annual report published on March
Ahlsell AB (publ) Corporate Governance Statement 2016 Extracted from the annual published on March 31 2017 Corporate Governance Statement 2016 Ahlsell's corporate governance aims to provide the sustainable
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
Bob McDonald. Bob has focused P&G on winning with consumers where it matters most with products that improve their lives every day.
Bob McDonald President and Chief Executive Officer, Bob has focused on winning with consumers where it matters most with products that improve their lives every day. Bob believes s core strengths are key
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,
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
Information on the Board of Directors Candidates of OJSC MMK
Information on the Board of Candidates of OJSC MMK (at submission of proposals for nomination to the Company s Board of ) ## Name Year of Birth Education Place of employment (positions held over the last
Bob McDonald. Position Held & Dates. Chairman of the Board President and Chief Executive Officer, P&G. Residence Cincinnati, Ohio, USA
Bob McDonald President and Chief Executive Officer, Position Held & Dates Residence Cincinnati, Ohio, USA Date of Birth June 20, 1953 Place Gary, Indiana, USA Education U.S. Military Academy B.S., 1975
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
Information of the director nominees to be elected as directors of PTTEP
Page 1/11 Information of the director nominees to be elected as directors of PTTEP 1. Mr. Prajya Phinyawat Age: 64 Education: Ph.D. Civil Engineering, University of Texas at Austin, U.S.A. M.S. Civil Engineering,
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
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
Oracle Energy Corp. November Oracle Energy Corp
Oracle Energy Corp November 2017 1 Oracle Energy Corp Publicly traded company on the Toronto Venture Exchange under the symbol OEC. Oracle has raised funding and participated in ventures including; Yemen
Ambassador Rita Hayes
Ambassador Rita Hayes Ambassador Rita Hayes is Chair of Hayes International Advisors, LLC where she counsels industry and institutional leaders on a diverse range of economic, political and regulatory
Tom Kähler. Schedule 2. Candidates for the Board of Directors. Chairman Born 11 June 1943 Nationality: Danish
Schedule 2 Candidates for the Board of Directors Tom Kähler Chairman Born 11 June 1943 1971: Graduate Diploma in Business Administration (HD), Copenhagen Business School 1968: MSc (Engineering) (chemistry),
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
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