The following representatives of BioInvent International AB’s shareholders will be members of the Nomination Committee for the Annual
- Laura Feinleib, appointed by
- Erik Esveld, appointed by van
- Vincent Ossipow, appointed by
- Leonard Kruimer, Chairman of the Board
The Nomination Committee shall prepare proposals for the Annual General Meeting in 2022 regarding Chairman of the General Meeting, Chairman of the Board and other Board members, board remuneration shared among the Chairman and other Board members, possible compensation for committee work, and election of auditors and auditor's fees.
The Annual General Meeting will be held on
Proposals to the Nomination Committee can be sent to
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