Nomination Committee
The purpose of the nomination committee is to make proposals in respect of the chair at annual general meetings, board member candidates, including the position of chair, fees and other remuneration for each member of the board of directors as well as remuneration for committee work and election of and remuneration for the external auditor.
The extraordinary general meeting held in NOBA on 29 August 2024 adopted instructions for the nomination committee's composition and work within the company to apply until further notice. According to these instructions, the company shall have a nomination committee comprising at least three members. The chair of the board of directors shall no later than 30 September each year contact the company's three largest shareholders based on shareholdings as of the last banking day in August, which shall each be offered the right to appoint one member of the nomination committee. In addition, the chair of the board of directors shall be an adjunct member of the committee, however without the right to vote.
The Nomination Committee comprises Robert Furuhjelm (appointed by Nordic Capital), Ville Talasmäki (appointed by Sampo) and Mikko Timonen (appointed by OP Cooperative). In addition, the Chairman of the Board of Directors Hans-Ole Jochumsen is an adjunct member of the Nomination Committee. Robert Furuhjelm serves as Chairman of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail to nominationcommittee@noba.bank or by post to NOBA Bank Group AB (publ), Attn: Nomination Committee, P.O. Box 23124, SE-104 35 Stockholm, Sweden.