The Nomination Committee representes Readly's shareholders and submits proposals for board members and renumerations.
Readly applies the Swedish Corporate Governance Code and according to this, the company shall have a nomination committee whose purpose is to submit proposals regarding the chairman of general meetings, candidates for board members (including the chairman), fees and other remuneration to each board member and remuneration for committee work, election and remuneration to external auditors and proposals for the Nomination Committee for the next Annual General Meeting. The Nomination Committee's proposals are presented in the notice convening the Annual General Meeting.
The members of the Nomination Committee have been appointed based on the ownership structure as per 28 February 2023.
- Caroline Sjösten, Chairman of the Nomination Committee, Swedbank Robur Funds
- Peter Lundkvist, AP3 Third Swedish National Pension Fund
- Jesper Nilsson, ownership group consisting of Zouk Capital LLP and Mazrui Investments LLC
- Patrick Svensk, Chairman of the board of Readly International AB (publ)
Proposals or comments to the Nomination Committee are sent to: firstname.lastname@example.org