The nomination committee is a preparatory and advisory committee for the general meeting, and is regulated by the articles of Association §8 and the instructions to the nomination committee.
The nomination committee shall consist of two or three members who shall be shareholders or representatives of shareholders. The majority of the members should be independent of the board and executive management.The general meeting elects the chair and members of the nomination committee and determines its remuneration.
The committee is tasked with submitting the following proposals to the general meeting:
- Candidates for shareholder-elected members and possibly deputy members for election to the company's board of directors
- Candidates for members of the nomination committee
- Remuneration to the members and deputy members of the board, including remuneration for participation in board committees
- Remuneration to the members of the nomination committee
View the instructions to the nomination committee in the attachement to the right.
Composition of the nomination committee
Ice Group's nomination committee currently consists of the following members, who have been elected for the period 2019 - 2021:
- Jan Šebor (chairman)
- Thomas Harding
Contact the nomination committee
Shareholders that wish to contact the nomination committee with proposals or comments may contact the nomination committee via the following email address: firstname.lastname@example.org. Recommendations should be made by the end of November. Recommended candidates will be put before the nomination committee.