General meetings
Nomination Committee
The Nomination Committee is assigned to prepare proposals regarding the Chairman of the Annual General Meeting, the Board of Directors and the Chairman of the Board of Directors as well as Board remuneration and fees to the Auditor. The Nomination Committee shall consist of not less than four and not more than five members, of which one shall be the Chairman of the Board of Directors and represent all shareholders.
The Nomination Committee for the 2023 AGM consists of
Lars Stugemo, Chairman of the Board of Kambi Group plc
Anders Ström, Veralda Investment Ltd
Mathias Svensson, Keel Capital
Jonas Eixmann, The Second Swedish National Pension Fund
The Nomination Committee can be reached by email: nomination.committee@kambi.com