Nomination Committee
Guiding
governance with experience and objectivity.
The Nomination Committee has the main task of proposing candidates for the election to the Board of Directors, including the chairman. They also have the task of preparing remunerations to Board Members and Board Mommittees Before an Annual General Meeting where election of auditors is to be held, the Nomination Committee also prepares candidates for the election of auditors and decisions about fees to auditors.
According to the Articles of Association, the Board of Directors shall consist of no less than five directors and no more than nine directors. Directors will serve from the close of the Annual General Meeting where they are elected to the close of the following Annual General Meeting.
Gautier Normand
Chairman – representing Reworld Media S.A.
Pascal Chevalier
Chairman of the Board of Directors
Yi Shi
Chairman of the Board of Directors
Per Ekstrand
Chairman of the Board of Directors