24.11.2021 9:22 | KIND SDB 105.90 SEK EN / SV CORPORATE GOVERNANCE Nomination committee The principal tasks of the Nomination Committee are to propose decisions to the Shareholders’ meeting on election and remuneration issues of the Board of Directors and procedural issues for the appointment of the following year’s Nomination Committee. Regardless of how they are appointed, members of the Nomination Committee are to promote the interests of all shareholders. Members are not to reveal the content and details of nominations discussions. The Nomination Committee for the 2022 AGM The Nomination Committee for the 2022 AGM consists of Thomas Gür, Veralda (chairperson), Peter Lundkvist, Tredje AP-fonden, Erik Sprinchorn, TIN Fonder, Helena Hagberg, Skandia and Evert Carlsson, chairman of the Board of Directors (co-opted member). The Nomination committee can be contacted at the following address: Kindred Group plc, Level 6, The Centre, Tigne Point, Sliema Or by email to: nomination@kindredgroup.com Share You may also like Board of directors Management Cookie policy Privacy notice Subscribe to press releases & financial reports Calendar 09 FEB 2022 Add to Calendar Kindred Group plc publishes Q4 2021 at 7:30 CET on 9 February 2022. Kindred Group plc is registered in Malta with company number C-39017. Registered office: c/o Camilleri Preziosi, Level 2, Valletta Buildings, South Street, Valletta VLT 1103, Malta. We use cookies. Kindred Group uses cookies and related technologies to improve the way our site functions for you as a visitor. A cookie is a text file that is stored on your device. We use these text files for functionality such as to analyse our traffic or to personalised content. To change your settings or for more details on cookies click on learn more. Accept Learn more