The Nomination Committee's tasks
The Nomination Committee of CDON AB shall evaluate the composition and work of the board of directors and prepare proposals in the following matters to be submitted to the Annual General Meeting for decision:
- number of board members and auditors,
- election of chair of the general meeting,
- election of board members,
- election of chair of the board,
- board fees with the division between the chair and other members of the board of directors and, if applicable, remuneration for committee work,
- election of auditor(s),
- remuneration of auditor(s), and
- any changes in the current instructions for the Nomination Committee.
The nomination committee ahead of the AGM 2025
CDON’s Nomination Committee ahead of the Annual General Meeting 2025 (AGM 2025) has been appointed in accordance with the current instructions for the Nomination Committee adopted by the AGM 2021.
The Nomination Committee consists of:
- Jonathan Buba, appointed by Nantahala Capital,
- Ebba Ljungerud, appointed by Rite Ventures, and
- David Kanen, appointed by Kanen Wealth Management.
- The members of the Nomination Committee elected Ebba Ljungerud as the Chair of the Nomination Committee at the Committee's first meeting.
Instructions of the Nomination Committee
Current instructions for the Nomination Committee were adopted at the AGM on 7 June 2021.
