Tecnotree Corporation Stock Exchange Release
The Board of Directors of
The Board resolved to establish an Audit Committee, a Remuneration Committee, a Nomination Committee and a Strategy Committee. The members of the Committees were elected as follows:
- Audit Committee:
Johan Hammarén (Chairman),Neil Macleod andJyoti Desai -
Remuneration Committee:
Jyoti Desai (Chairman),Anders Fornander andNeil Macleod -
Nomination Committee:
Jyoti Desai (Chairman),Conrad Neil Phoenix ,Neil Macleod and Johan Hammarén -
Strategy Committee:
Jyoti Desai (Chairman),Anders Fornander and Johan Hammarén
The Board of Directors has evaluated the independence of the Board members in compliance with the recommendations of the Finnish Corporate Governance Code 2020 and has noted that all Board members are independent of the company and with the exception of
TECNOTREE CORPORATION
Board of Directors
Further information
Indiresh Vivekananda. CFO. tel. +971 56 410 8357
For more information, please visit www.tecnotree.com or social media channels - LinkedIn I Facebook I Twitter
https://news.cision.com/tecnotree/r/the-organization-of-the-board-of-directors-0f-tecnotree-corporation,c3961883
https://mb.cision.com/Main/15858/3961883/2733213.pdf
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