The Nomination Committee is responsible for submitting nominations for the Chairman and other members of the Board, as well as fees and other compensation to each member for their Board duties. The Nomination Committee is also responsible for submitting proposals for the election of the auditor and auditors’ fees.
Net Insight AB’s nomination committee ahead of the 2022 annual general meeting has been appointed based on the ownership structure as of August 31, 2021, in accordance with the principles for the nomination committee adopted at the 2021 annual general meeting.
The composition of the Nomination Committee for the 2022 Annual Shareholders’ Meeting was published on October 4, 2021
The nomination committee consists of three representatives from the company’s largest shareholders in addition to the chairman of the board.
The nomination committee consists of the following members:
- Jan Barchan (Chairman), appointed by Briban Invest AB
- Martin Wallin, appointed by Lannebo Fonder
- Lars Gauffin
- Gunilla Fransson, Chairman of the Board of Net Insight AB