The Nomination Committee consists of:
- Will Brennan, Portfolio Manager, Long Path Partners, USA;
- David Nadel, Portfolio Manager, Invesco, USA;
- Peter Nichols, Partner, Vor Capital, Great Britain; and
- Magnus Mandersson, Chairman of the Board, Karnov Group AB (publ).
Will Brennan has been appointed the Chairman of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Such proposals should be received no later than 31 December 2025 to ensure that the proposals can be considered by the Nomination Committee. Other proposals for Annual General Meeting (AGM) must be received no later than 19 March 2026, i.e. seven weeks before the AGM which is planned to take place on 7 May 2026. Formal notice of the AGM will be published at the latest four weeks prior to the AGM.
The nomination committee can be contacted using the following address: nomination.committee@karnovgroup.com.