The Nomination Committee’s membership has been disclosed by TF Bank in advance of the 2023 Annual General Meeting, which will take place on May 3, 2023, on Wednesday.

The Board of Directors, Chairman of the Board, auditors, board and auditor fees, and committee work fees are among the suggestions that the Nomination Committee will draught and submit to the 2023 AGM.
The largest shareholders in terms of voting power who choose to participate in the Nomination Committee shall have the right to appoint one member each, in accordance with the rules for appointment of the Nomination Committee adopted by the Annual General Meeting in 2021. The chairman of the nomination committee should be the representative of the largest stakeholder. The ownership structure as of the 31st of August 2022 was the foundation for the appointment of the Nomination Committee’s members. The following people make up the nomination committee:
The second-largest shareholder of TF Bank, Tiberon AB, declined to have a representative on the Nomination Committee. John Brehmer, a director of Tiberon AB who also serves as chairman of TF Bank, is a member of the Nomination Committee.

Source: Prnewswire