Nomination Committee

Articles of Association
Board of Directors
Management Team
Nomination Comittee
Rights Issue 2020
Directed Issue 2020
General Meetings
Ownership Data

Nomination Committee

Nomination Committee for the 2022 extra general meeting has now been appointed and consists of:

  • Joel Citron, Chairman of the Board
  • Don Ingham appointed by TAH Core Master Fund Ltd
  • Mark Lotke appointed by Harmony Partners IV LP
  • Tomas Merits appointed by Pyramid Holdco S.A.R.L
  • Jørgen Madsen Lindeman appointed by Brightfolk A/S
  • Frank Larsson appointed by Svenska Handelsbanken AB

The committee will prepare proposals to be presented to the 2022 Extra General Meeting with respect to election of board members, remuneration as well as election of chair of the Extra General Meeting.