The shareholders’ meeting resolves on the process for election and remuneration of board members and auditors. The AGM 2022 adopted an instruction for the Nomination Committee which applies until further notice.
The main duties of the nomination committee are to nominate candidates for the positions of chairman of the board and other members of the board, and to submit proposals for fees and other remuneration to be paid to each of the board members. The Nomination Committee’s proposals are publicly announced no later than on the date of notification of the AGM.
Shareholders who wish to present proposals to the nomination committee are welcome to submit them by email: nominationcommittee@nordicwaterproofing.com.
The Annual General Meeting, held on the 28 April 2022, resolved that Nordic Waterproofing’s nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate. In accordance with the shareholders’ decision, Nordic Waterproofing’s Nomination Committee has been formed and consists of a total of four members.
- John Cronin representing Kingspan Group PLC, chairman of the Nomination Committee
- Abhishek Agrawal representing TFG Asset Management UK LLP
- Raphael Kain representing Samson Rock Capital LLP
- Anna Sundberg, representing Handelsbanken Fonder
Mats O Paulsson, Chairman of the Board of Nordic Waterproofing Holding AB, is a co-opted member of the Nomination Committee.
In total, the Nomination Committee represents approximately 50.0 percent of the voting rights for all shares in Nordic Waterproofing Holding AB, based on the ownership structure as of 31 December 2023.
