The main objective and responsibility of the nomination committee is to prepare proposals to the annual general meeting for the election of the Chair and other members of the Board of Directors, the remuneration to the Board of Directors, the Chair of the general meeting and election of and remuneration to the auditor.
Better Collective’s nomination committee shall consist of four members, representing the three largest shareholders as per the end of August each year, together with the chairman of the board of directors. On August 31, 2021, the two largest shareholders were Chr. Dam Holding, J. and Søgaard Holding which due to their interlinked ownership are grouped. In accordance with shareholders’ decision, the nomination committee has been appointed and is composed by four members in total:
Søren Jørgensen, Chair, appointed by Chr. Dam Holding and J. Søgaard Holding
Martin Jonasson, appointed by Andra AP-Fonden, also representing Tredje AP-Fonden
Jesper Ribacka, private shareholder
Jens Bager, Chair of the Board of Directors, Better Collective
The instruction and charter for the nomination committee can be found in the Articles of Association in the Governance section of the company’s website bettercollective.com. In all, the nomination committee represents 49,5% of the total number of shares in Better Collective, based on ownership data as per August 31, 2021.
The nomination committee shall prepare and submit proposals to the 2022 Annual General Meeting regarding:
election of chair at the shareholders’ meeting
election of chair of the Board of Directors and other members of the Board of Directors
fees to the Board of Directors, divided between the chairman and other members, and any fees for committee work
election of auditor and fees to the auditor
principles for appointment of the nomination committee, when deemed necessary
Better Collective’s Annual General Meeting is held on April 26, 2022.
Shareholders, who would like to submit proposals to the nomination committee, are welcome to submit them by e-mail to: [email protected] To ensure that the proposals can be considered by the nomination committee, proposals shall be submitted in due time before the Annual General Meeting, but no later than February 1, 2022.
• Understand and save user’s preferences for future visits.
• Compile aggregate data about site traffic and site interactions in order to offer better site experiences and tools in the future. We may also use trusted third-party services that track this information on our behalf.
You can choose to have your computer warn you each time a cookie is being sent, or you can choose to turn off all cookies. You do this through your browser settings. Since every browser is a little different, look at your browser’s Help Menu to learn the correct way to modify your cookies.
If you choose to disable cookies in your browser, some of the features that make your site experience more efficient may not function properly.