- The Board of Directors shall consist of five members (four at present)
- Re-election of
Peter Ehrenheim , Kirsti Gjellan,Johan Sedihn and Peter Nählstedt as Board members - Election of
Jonas Ahlén , CEO ofBonit Capital , as new member of the Board of Directors - Re-election of
Peter Ehrenheim as Chairman of the Board
The Nomination Committee resolved to propose
The Nomination Committee resolved to propose to the Annual General Meeting the following renumeration to the Board of Directors:
- Chairman
Peter Ehrenheim shall receive renumeration ofSEK 260,000 - The other members shall each receive renumeration of
SEK 130,000 - No remuneration shall be paid for work in the committees of the Board of Directors
The Nomination Committee urged the Chairman to emphasize the importance of Board members and management combining Board work with ownership in the company in which they work. This, of course, provided that shares in
The Nomination Committee for the 2024 Annual General Meeting consists of:
Staffan Persson representedSwedia Invest AB - Erik Åfors represented
Calyptra AB Dariush Hosseinian representedKarkas Capital AB Peter Ehrenheim , Chairman of the Board, Adjunct
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