General meetings
Nomination Committee
The Nomination Committee is appointed each year by the major shareholders in accordance with the instruction for the Nomination Committee adopted by the Annual General Meeting of shareholders. The Nomination Committee is assigned to prepare proposals regarding the Chair of the Annual General Meeting, the Board of Directors and the Chair of the Board of Directors as well as Board remuneration and fees to the Auditor. The members of the Nomination Committee shall represent all shareholders and be appointed by the three or four largest shareholders as at 30 September each year having expressed their willingness to participate in the Nomination Committee. Kambi’s Nomination Committee shall consist of not less than four, and not more than five members, of which one shall be the Chair of the Board.
The Nomination Committee for the 2024 AGM were:
Lars Stugemo, Veralda Investment Ltd
Bile Daar, Keel Capital
Jonas Eixmann, The Second Swedish National Pension Fund
Anders Ström, Chair of the Board of Kambi Group plc
The Nomination Committee can be reached by email: nomination.committee@kambi.com