Nomination Committee. 6.4.1 The Company shall have a nomination committee which shall be responsible to present at least the following proposals prior to each annual general meeting of the Company: (a) proposal for election of the Board, (b) proposal for chairman of the Board, (c) proposal for director’s fees to each of the directors and the chair of the Board.
Nomination Committee. The Nomination Committxx assisxx xxx Board of Directors in the selection and nomination of directors. The Nominating Committee is comprised of Messrs. Jenkins, Johnson and Edward P. Rea.
Nomination Committee. Lemminkäinen’s Nomination Committee prepares a proposal for the Annual General Meeting of the nominees for Lemminkäinen’s Board of Directors and their remuneration. When preparing its proposal to the Annual General Meeting of Lemminkäinen, the Nomination Committee reviews the size and composition of the Board of Directors, in order to secure that the skills and competencies of the members of Lemminkäinen’s Board of Directors meet the current and future needs of Lemminkäinen. When considering the skills and competences of the members, the Nomination Committee considers, among other things, the educational background, professional experience, age, gender, independence and availability. According to Lemminkäinen’s Board of Directors charters, both genders shall be represented on Lemminkäinen’s Board of Directors. The Nomination Committee convenes at least once a year. It consists of a Chairman and two to four members appointed by Lemminkäinen’s Board of Directors. The majority of the members of the Nomination Committee must be independent of Lemminkäinen. Lemminkäinen’s President and CEO or other members of Lemminkäinen’s management may not be members of the Committee. On March 28, 2017, the Board of Directors elected Berndt Brunow (Chairman), Noora Forstén, Heppu Pentti and Kristina Pentti-von Walzel to serve as members of the Nomination Committee. Berndt Brunow is independent of Lemminkäinen and its major shareholders. Noora Forstén, Heppu Pentti and Kristina Pentti-von Walzel are independent of Lemminkäinen, but they are not independent of major shareholders of Lemminkäinen.
Nomination Committee. US GP JV Board and RoW Board shall each establish and maintain a nomination committee. The membership of the nomination committee of the US GP Board and the RoW Board shall comprise of at least one Investor Director and, for so long as the WPP Securityholders together with their respective Permitted Transferees in aggregate hold at least 20% of the Securities, one WPP Director provided that the Directors appointed to the nomination committee for one Company shall also sit on the nomination committee for the other Company. The scope and powers of each nomination committee shall be determined from time to time by the relevant Board.
Nomination Committee. Following a decision at the Annual General Meeting on April 23, 2013 a Nomination Committee shall be organized. The Nomination Committee shall consist of one representative from each of the three major shareholders per August 31, 2013 as well as the Chairman of the Board. Accordingly the Nomination Committee consists of Xxxx Xxxxxx (private holdings), Xxx Xxxxxxx (Xxxxxx Xxxxxx) and Xxxxxxxx Xxxxxxx (private holdings). These represent the largest shareholders in the Company as of August 31, 2013, that have accepted participation in the Nomination Committee. The Chairman of the Board, Xxxx Xxxxxxxx, is also represented in the Nomination Committee, and is the convener. RISK FACTORS Precise Biometrics is exposed to both commercial and financial risks, which to a large extent lie outside the reach and influence of the company. There is no guarantee that the current capital will be sufficient until the Company achieves a positive cash flow. For a full account of identified risks, please refer to the Annual Report for 2012, which was submitted March 25, 2013. No further essential risks or uncertainties have arisen after the submission of the Annual Report. FUTURE REPORT DATES Year-end Report February 7, 2014 Q1 2014 April 29, 2014
Nomination Committee. Ms. Xxxx Xxxx has been appointed as the chairwoman of the Nomination Committee in place of Xx. Xxxxxxx Xx Bee Soon who has ceased to be the chairman of the Nomination Committee with effect from 30 September 2020. The other members of the Nomination Committee, namely Xx. Xxx Xxxxx Xxxxx and Xx. Xxx Xx Xxxx, remain unchanged.
