Nomination Committee
The role of the Nomination Committee, among others, is to nominate directors for election at the next Annual General Meeting (AGM). The Nomination Committee’s proposals are presented in the notice to the AGM.
The nomination committee consists of the following members:
- Robert Furuhjelm, appointed by Cidron 1748 Sarl / Nordic Capital
- Patricia Hedelius, appointed by AMF and AMF Fonder
- Helen Fasth Gillstedt, appointed by Handelsbanken Fonder
The nomination committee, appointed in September 2023, also included Pia Gisgård, appointed by Swedbank Robur Fonder. Since Swedbank Robur Fonder divested its holding in Intrum, Pia Gisgård left the nomination committee on February 19, 2024.
The tasks of the Nomination Committee and the guidelines for the appointment of its members are available on the corporate website, www.intrum.com.
Shareholders are welcome to submit proposals to the Nomination Committee no later than 24 November 2023 by e-mail to agm@intrum.com
The Nomination Committee's proposals will be presented in the notice for the Annual General Meeting 2024 and on the corporate website.