NETEL GROUP - Key Persons
Alireza Etemad is independent in relation to Netel and its management and dependent in relation to major shareholders of Netel.
Carl Jakobsson is independent in relation to Netel and its management and dependent in relation to major shareholders of Netel.
Job Titles:
- Head of Infraservices Division
Göran Lundgren is independent in relation to Netel and its management as well as in relation to major shareholders of Netel.
Job Titles:
- Chairman of the Board
- Member of the Nomination Committee
Shareholders in Netel are welcome to submit proposals to the Nomination Committee via e-mail to valberedning@netel.se by 19 January 2024 at the latest.
These rules regarding nominating the Nomination Committee shall apply until a resolution regarding change of the procedure for nominating the Nomination Committee is resolved by the General Meeting.
The Company shall have a Nomination Committee consisting of one of each of the four shareholders or group of shareholders controlling the largest number of votes according to section 3 below, which each shall appoint a representative, and the chair of the Board of Directors. The Chairman of the Board of Directors is responsible for convening the Nomination Committee. Should it not be possible to convene a Nomination Committee consisting of four shareholder representatives after contact has been made with the ten shareholders controlling the largest number of votes in the Company, the Nomination Committee may consist of three shareholder representatives.
The names of the four shareholder representatives and the names of the shareholders they represent shall be published not later than six months prior to the Annual General Meeting. The Nomination Committee's term of office extends until a new Nomination Committee has been appointed. The member that represents the shareholder controlling the largest number of votes shall be chair of the Nomination Committee, unless the other members of the committee unanimously disagree.
Nina Macpherson is independent in relation to Netel and its management as well as in relation to major shareholders of Netel.
Therese Lundstedt is independent in relation to Netel and its management as well as in relation to major shareholders of Netel.