C-RAD’s Nomination Committee ahead of the 2019 Annual General Meeting comprises:
- Per Hamberg
- Lennart Ågren
- Lars Nyberg
The Nomination Committee has appointed Per Hamberg as Chairman of the Committee.
The Nomination Committee is tasked ahead of the 2019 Annual General Meeting with preparing proposals pertaining to the number of Board members, Board fees, the composition of the Board, election of the Chairman of the Board, election of the Chairman of the Annual General Meeting, auditors’ fees and the election of auditors as well as guidelines for appointing the Nomination Committee.
Proposal to the nomination committee can be delivered via email: email@example.com no later than February 15, 2019.