Item 14. Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 28 March 2017
|
|
|
- Wilfrid Bradley
- 6 years ago
- Views:
Transcription
1 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 B.A. (Government and Policy Studies) and MBA. Director since Owner and Chairman of Ferd AS. Chairman of Council on Ethics for the Government Pension Fund Global (Norway). Director of SWIX Sport AS, NMI Norwegian Microfinance Initiative and Junior Achievement Europe. International Paper Co. Partner of Ferd AS. CEO of Ferd AS. Nationality: Norwegian. Own and closely related persons' shareholding: 100,000 Class A-shares. Signhild Arnegård Hansen Born B.Sc. (Human Resources) and journalism studies. Director since Member of RemCo. Chairman of SnackCo of America Corp. Vice Chairman of the Swedish-American Chamber of Commerce (SACC), (USA). Director of Magnora, SACC New York, Business Sweden, ESBRI and King Carl XVI Gustaf s Foundation for Young Leadership. President of the family-owned company Svenska LantChips AB. Chairman of the Confederation of Swedish Enterprise (Sw. Swedisht Näringsliv). Vice Chairman of Business Europe. Director of Innventia AB, IFL at Stockholm School of Economics, Research Institute of Industrial Economics, Loomis Sverige AB and University of Lund. Own and closely related persons' shareholding: Class A-shares. 1(6)
2 Samir Brikho Born M.Sc. (Engineering, Thermal Technology) Director since UK Business Ambassador since Co-Chairman of the UK-UAE Business Council and the UK-ROK CEO Forum. Member of Advisory Boards of Stena. Chairman of the World Economic Forum Disaster Resource Partnership and of the Step Change Charity. Broad international experience from management and leadership, especially within the industrial sector. Leading positions within ABB, e.g. as Division Head and CEO of significant subsidiaries. Member of the GEC of ABB Ltd, (Switzerland). CEO of Amec Foster Wheeler plc, (UK). Own and closely related persons shareholding: 0. Winnie Fok Born Bachelor of Commerce. Director since Member of ACC. Director of Volvo Car Corporation, G4S plc and Kemira Oyj (Finland). Member of the Investment Committee of HOPU Investment Co, Ltd.(Asia). Senior Advisor to the Wallenberg Foundations. Broad experience from the financial business field. Certified Public Accountant in Australia and in Hong Kong. Member of the Institute of Chartered Accountants in England and Wales. Industrial advisor and Senior Advisor to Investor and Husqvarna. CEO and Senior Partner of EQT Partners Asia Ltd and CEO of New Asia Partners Ltd. Nationality: British. Own and closely related persons shareholding: Class A-shares. 2(6)
3 Tomas Nicolin Born B.Sc. (Econ.) and M.Sc. (Management) Director since Member of RCC. Chairman of Centre for Justice. Director of Nordstjernan AB, Nobel Foundation, Axel and Margaret Ax:son Johnson s Foundation, Research Institute of Industrial Economics and Sällskapet Vänner till Pauvres Honteux. Member of the Investment Committee of Niam Property Fund. Broad experience in the financial sector as CEO of Alecta, Third National Swedish Pension Fund (Sw. Tredje AP-fonden) and E. Öhman J:or Fondkommission as well as a leading position in Handelsbanken. Several directorships. Own and closely related persons shareholding: Class A-shares. Sven Nyman Born B.Sc. (Business and Econ.) Director since Chairman of RAM Rational Asset Management AB. Director of RAM ONE, Consilio International, Nobel Foundation s Investment Committee, Stockholm School of Economics, Stockholm School of Economics Association and Axel and Margaret Ax:son Johnson s Foundation. Broad experience from the financial business field. Managerial positions within Investor. CEO and founder of Lancelot Asset Management and Arbitech (USA). Several directorships. Own and closely related persons shareholding: Class A-shares and Class C-shares. Independent in relation to the bank and the bank s management, independent in relation to 3(6)
4 Jesper Ovesen Born B. Sc. (Econ) and MBA. Deputy Chairman since Member of RCC. Director since Director of Sunrise Communication Group AG (Schweiz), Lundbeck A/S (Denmark) and ConvaTec Group Plc (UK). PriceWaterhouse. Vice President and later CEO of Baltica Bank A/S. Vice President and Head of Finance Novo Nordisk A/S. CEO of Kirkbi Group. CFO of Den Danske Bank A/S, LEGO Holding A/S and TDC A/S. Several directorships. Nationality: Danish. Own and closely related persons shareholding: Class A-shares. Helena Saxon Born M.Sc. (Business and Econ.) Member of ACC Director since CFO at Investor. Director: Swedish Orphan Biovitrum AB. Financial analyst at Goldman Sachs and Investor. CFO at Syncron International and Hallvarsson & Halvarsson. Investment Manager at Investor. Nationality: Swedish Own and closely related persons shareholding: Class A-shares Independent in relation to the bank and the bank s management, non-independent in relation to major shareholders (CFO at Investor AB). 4(6)
5 Marcus Wallenberg Born B.Sc. (Foreign Service). Chairman since Vice Chairman in ACC, RCC and RemCo. Director since Chairman of Saab AB and FAM AB. Vice Chairman of Investor. Director of AstraZeneca Plc, Temasek Holdings Ltd and Knut and Alice Wallenberg s Foundation. Citibank in New York, Deutsche Bank in Germany, S G Warburg Co in London and Citicorp in Hong Kong, SEB and Stora Feldmühle in Germany. Executive Vice President of Investor and CEO of Investor. Several assignments as Chairman and Director of large public companies. Own and closely related persons shareholding: Class A-shares and 720 Class C- shares. Independent in relation to the bank and the bank s management, non-independent in relation to major shareholders (Vice chairman of Investor AB). Sara Öhrvall Born M.Sc. (Econ.) Director since Member of RemCo Director of Investor AB, Bonnier News AB and Bonnier Books AB, Bisnode AB. Product development manager, niche cars at Volvo Cars. Senior Vice President Research and Development unit at Bonnier. Founder of the consultancy network MindMill Network and CEO at Brand Agency. Nationality: Swedish Own and closely related persons shareholding: 0 Independent in relation to the bank and the bank s management, non-independent in relation to major shareholders (Director in Investor AB). 5(6)
6 New election of: Johan Torgeby Born 1974 Fil kand (Econ) : Johan Torgeby holds a Bachelor of Science (Econ.) from Lund University. He has been a member of SEB s Group Executive Committee since Since Johan Torgeby joined SEB in 2009 he has held a number of managerial positions within the division Large Corporates & Financial Institutions. Before joining SEB, Johan Torgeby for several years worked at the investment bank Morgan Stanley & Co. in London and before that at Robur Asset Management. Johan Torgeby is a member of the Board of Directors in SEB AG, (Germany). Nationality: Swedish Own and closely related persons shareholding: Class A-shares Non-independent in relation to the bank and the bank s management (President and CEO from 29 March 2017), independent in relation to major shareholders 6(6)
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 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
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
Annual General Meeting of Saab AB on 17 april Information on proposed Board Members in Saab AB
Annual General Meeting of Saab AB on 17 april 2013 Appendix 4 1 (6) Information on proposed Board Members in Saab AB Proposed to new election to the Board of Directors Member of the Strategic Advisory
Annual General Meeting of Saab AB on 15 April Information on proposed Board Members in Saab AB. Appendix 4
Annual General Meeting of Saab AB on 15 April 2015 Appendix 4 Information on proposed Board Members in Saab AB Proposed Board Members for re-election Chairman of SEB and Foundation Asset Management AB,
Annual General Meeting of Saab AB on 8 April Information on proposed Board Members in Saab AB. Appendix 4 1(6)
Annual General Meeting of Saab AB on 8 April 2014 Appendix 4 1(6) Information on proposed Board Members in Saab AB Proposed Board Members for re-election Chairman of SEB, Chairman of Electrolux AB, Chairman
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
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
Information about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2018
Information about Members of the Board of s proposed by the Nomination Committee of Investor AB 2018 The number of shares in Investor reflects the holdings at the date of the notice convening the Annual
Annual General Meeting of Saab AB on 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,
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
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
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
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
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
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
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
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
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
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
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
The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ)
The Nomination Committee s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ) The Nomination Committee proposes the re-election of the current directors, i.e. Anders G Carlberg,
INFORMATION ABOUT 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
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,
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
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
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
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. 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
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
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
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
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
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
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
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
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
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,
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
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
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
Our Leadership Team. Ed Peter, Chairman
Our Leadership Team Chaired by Ed Peter, former Head of Deutsche Asset Management Asia Pacific, Middle East & North Africa, Duxton Water s Board comprises of a team of four highly experienced members with
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
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
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
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
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 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
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
Other appointments: Chairman of the Advisory Committee of Zentiva Group, Industrial Advisor EQT.
Executive Committee Guido Oelkers Chief Executive Officer Born 1965. Employed since 2017. PhD in Strategic Management, University of South Australia, Master of Economics, South Bank University, London,
Contents About Camp Quality 6 Our Purpose 7 Chairman s Message 8 CEO s Message 10 Highlights What we are excited about 12 2011 2012 Strategic Focus 13 Our Programs 14 17 Our Supporters 18 23 Our People
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,
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
Introduction to VIA equity VIA equity All Rights Reserved
Introduction to VIA equity 2017 VIA equity All Rights Reserved An introduction to VIA equity Table of contents Introduction Team Investment focus Value creation Portfolio Growth and Transformation 2 VIA
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)
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
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
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,
CANDIDATES FOR ELECTION TO THE 2018 COUNCIL
Dr Eva YW Chan FCIS FCS(PE), FCPA, FCCA, MBA, DBA Dr Chan is the Head of Investor Relations of C C Land Holdings Limited (stock code: 1224). With more than 25 years experience as CFO and company secretary
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,
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
HSBC Saudi Arabia Executive Management
HSBC Saudi Arabia Executive Management HSBC Saudi Arabia Executive Management Majed Najm Chief Executive Officer & Board Member Michael Okwusogu Chief Operating Officer Abdulmajeed AlHagbani Managing Director,
Board of Directors. Group Executive Directors. Horst Julius Pudwill MSc. Joseph Galli Jr BSBA, MBA
Board of Directors Group Executive Directors Horst Julius Pudwill MSc Chairman Mr Horst Julius Pudwill, aged 70, is Chairman of TTI, a position he has held since he jointly founded the Group in 1985. Until
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
Director, Deal Advisory. At KPMG, Nicolas identifies and drives client-focused environmental/sustainability initiatives to fuel
Nicolas Cottis Director, Deal Advisory KPMG in France At KPMG, Nicolas identifies and drives client-focused environmental/sustainability initiatives to fuel commercial and business development on a global
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
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
DIRECTORS PROFILES TIMOTHY TAYLOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN TERESA CLARKE INDEPENDENT DIRECTOR
DIRECTORS PROFILES TIMOTHY TAYLOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN Timothy Taylor holds a BA (Hons) in Industrial Economics from Nottingham University. He worked in the United Kingdom until 1972 when
Tel: Mobile:
John Scutt Biography Tel: 02 8407 9372 Mobile: 0401 767 639 Email: john@lindfieldpartners.com.au John is Managing Director of The Lindfield Partners Pty Ltd trading as Essential Management Services (Lindfield
PROFILES DIRECTORS. COLIN TAYLOR Non-Executive Director and Chairman. MARK VAN BEUNINGEN Executive Director and Group CEO
DIRECTORS 14 DIRECTORS Colin Taylor Holds an MSc in Management from Imperial College, London and a BSc (Hons) in Engineering with Business Studies from Portsmouth Polytechnic. COLIN TAYLOR Non-Executive
Career Forum Profile. Mr. Clement Chan Managing Director, BDO Limited & President, Hong Kong Institute of CPAs
Mr. Clement Chan is the President of the Hong Kong Institute of Certified Public Accountants. He has actively participated in standards setting and governance activities both in Hong Kong and at international
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
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),
The general meeting will be held at the offices of the Company at: H. Lundbeck A/S, Ottiliavej 9, DK-2500 Valby
H. Lundbeck A/S Ottiliavej 9 Tel +45 36 30 13 11 E-mail investor@lundbeck.com DK-2500 Valby, Copenhagen www.lundbeck.com CVR number: 56759913 LEI code: 5493006R4KC2OI5D3470 Corporate Release Notice of
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
Directors and Senior Management
Directors and Senior Management Victor FUNG Kwok King Group Non-Executive Chairman Victor FUNG Kwok King, aged 56, brother of Dr William FUNG Kwok Lun, is Group Chairman. He joined the Group in 1973 as
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,
Biographical Details of Directors & Senior Management
The biographical details of directors and senior management are set out as follows: Board of Directors Executive Directors Mr. Anthony Siu Wing LAU (Executive Chairman) Aged 65, is a founder, chairman
Directors and Senior Management
Directors and Senior Management Victor FUNG Kwok King Group Non-Executive Chairman Victor FUNG Kwok King, aged 57, brother of Dr William FUNG Kwok Lun, is Group Chairman. He joined the Group in 1973 as
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
AustCham Thailand 2019 Board of Director Nominations
AustCham Thailand 2019 Board of Director Brenton Mauriello CEO dwp design worldwide partnership Peter Emblin Adviser Aldama Foods Ltd. Benjamin Krieg General Manager - Novotel Bangkok Sukhumvit 20 Area
Speakers Bio: Jenny Tian Managing Director
Speakers Bio: Jenny Tian Managing Director Jenny has been in the investment management industry for most of her career which started in 1998. Prior to her current roles in the Springs Capital top management
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
Alpin Vinodrai Mehta joined Temasek in June He is currently Managing Director, Investment.
Alpin MEHTA Managing Director, Investment Alpin Vinodrai Mehta joined Temasek in June 2004. He is currently Managing Director, Investment. Prior to joining Temasek, Alpin started his career with Unichem
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)
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
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
Board of Directors. Chairman / Non-Executive Director
20 Textured Jersey Lanka PLC Board of Directors Wing Tak Bill Lam Chairman / Non-Executive Director Mr. Lam is the CEO of Pacific Textiles. Mr. Lam is responsible for Sales and Marketing and the formulation
(by alphabetical order)
Brief biographical note of the candidates Standing for election to the Council of IPCAC At the Annual General Meeting, which will be held on 22 June 2016 (by alphabetical order) (1) Candidate s name: ODYSSEAS
Mr. Mohammad Moonis. He joined the board of Pakistan Gum & Chemicals in October 1999 and has been its Chairman Ever since.
Mr. Mohammad Moonis Mr. Moonis was born on October 22, 1934.After graduating from Dacca University he joined United Liner Agencies of Pakistan (Private) Ltd. in 1956 and rose to become its Managing Director
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
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
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
Directors and S. Directors and Senior Management EXECUTIVE DIRECTORS
Directors and S Directors and Senior Management EXECUTIVE DIRECTORS Mr. Ho Tsu Kwok, Charles, aged 53, is presently the Chairman of the Group. Mr. Ho is also the Chairman of Hong Kong Tobacco Company Limited,
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
Proposal from the nomination committee (2010) and a report on its work
HANDELSBANKEN Proposal from the nomination committee (2010) and a report on its work The nomination committee has consisted of Mr Carl-Olof By, Industrivärden, chairman, Mr Henrik Forssén, the Oktogonen
CDON GROUP AB (PUBL)
CDON GROUP AB (PUBL) DOCUMENTS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TUESDAY 14 MAY 2013, 2.00 P.M. CET CONTENTS 1. The Nomination Committee's motivated opinion explaining its proposal regarding
Introduction to VIA equity. VIA equity All Rights Reserved
Introduction to VIA equity VIA equity All Rights Reserved An introduction to VIA equity Table of contents Introduction Team Investment focus Value creation Portfolio 2 VIA equity at a glance The leading
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
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