The Nomination Committee is responsible for submitting nominations for the Chairman and other members of the Board, as well as remuneration for board work. The Nomination Committee is also responsible for submitting proposals for the election of the auditor and auditor fees.
The composition of Net Insight AB’s nomination committee ahead of the 2022 annual general meeting has been changed after Martin Wallin, appointed by Lannebo Fonder, has resigned from his position because Lannebo Fonder has reduced its holdings in the company. In accordance with the principles for appointment of the nomination committee that were adopted on AGM 2021, the next largest shareholder in turn, in terms of voting rights, has been asked and has appointed Lars Bergkvist as a new member of the nomination committee.
The nomination committee consists of the following members:
- Jan Barchan (Chairman), appointed by Briban Invest AB
- Lars Bergkvist, appointed by Johanna Lindner
- Lars Gauffin
- Gunilla Fransson, Chairman of the Board of Net Insight AB
Shareholders wishing to make proposals to the nomination committee can do so by e-mail, latest by March 13, 2021, to the Chairman of the Nomination Committee Jan Barchan, e-mail: email@example.com.