C-RAD’s Nomination Committee ahead of the 2021 Annual General Meeting comprises:
Lennart Ågren (appointed by Svea Ekonomi)
Gaétan Boyer (appointed by Hamberg Förvaltning)
The Nomination Committee has appointed Gaétan Boyer as Chairman of the Committee.
The Nomination Committee is tasked ahead of the 2021 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 14, 2021.