The nomination committee's proposals regarding chairman of the meeting, the number of members of the board of directors and alternate members, fees for the members of the board of directors and fees for the auditor, as well as election of members of the board of directors and chairman of the board of directors of
The nomination committee ahead of the 2024 annual general meeting in
- that attorney-at-law Emil Boström from Mannheimer Swartling Advokatbyrå should be elected chairman of the 2024 annual general meeting,
- that the number of ordinary board members should be seven, without alternate board members,
- that board fees and fees for work in the committees of the board of directors, for non-employed board members elected by the general meeting, should be paid as follows:
SEK 1,305,000 (1,236,000) to the chairman of the board of directors,SEK 495,000 (464,000) to each of the other board members,SEK 265,000 (258,000) to the chairman of the audit committee,SEK 157,500 (155,000) to each of the other members of the audit committee,SEK 140,000 (126,000) to the chairman of the remuneration committee,SEK 70,000 (63,000) to each of the other members of the remuneration committee,SEK 175,000 (126,000) to the chairman of the investment committee, andSEK 87,500 (63,000) to each of the other members of the investment committee,
- that the board members
Helen Fasth Gillstedt ,Maria Håkansson ,Anders Lindqvist ,Magnus Nicolin , Kristian Sildeby, andSabine Simeon-Aissaoui should be re-elected as board members, and thatElizabeth Nugent should be elected as new board member.Anna Westerberg has declined re-election,
- that
Magnus Nicolin should be re-elected as chairman of the board of directors, and
- that the fees to the auditor should be paid in accordance with normal standards and approved invoice.
Presentation of the board member proposed for new election
Born: 1975
Education and professional experience: MBA,
Current assignments/positions: Chief Commercial Officer, Schoeller Allibert
Selected previous assignments: Vice President and General Manager, Medical Health Care, EMEA,
Holdings in
Independent in relation to the Company's major shareholders: Yes
Independent in relation to the Company and Group Management: Yes
Information regarding all board members proposed for re-election and new election is available on the Company's website, www.munters.com. The reason for the nomination committee's proposal is stated in the nomination committee's reasoned statement.
The nomination committee notes that the registered audit firm
The Nomination Committee
For more information, please contact:
Ann-Sofi Jönsson, Vice President, Investor Relations & Enterprise Risk Management
E-mail: ann-sofi.jonsson@munters.com,
Phone: +46 (0)730 251 005
About
Munters is a global leader in energy-efficient air treatment and climate solutions. Using innovative technologies, Munters creates the perfect climate for customers in a wide range of industries. Munters has been defining the future of air treatment since 1955. Today, around 5,000 employees carry out manufacturing and sales in more than 30 countries.
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