Administer Plc Company Release
Shareholders’ Nomination Board’s proposal for the composition of the Board of Directors
Administer Plc’s Shareholders’ Nomination Board proposes to the Annual General Meeting 2024 that the Board of Directors be composed of six (6) ordinary members. The Nomination Board further proposes that of the current members of the Board of Directors
All candidates have given their consent for the election. The Board members’ term of office shall last until the close of the Annual General Meeting following the election.
Further information on the current members of the Board of Directors is available on the company's website at https://administergroup.com/en/investors/governance/board-of-directors/.
The Shareholders’ Nomination Board proposes to the organizing meeting of the Board of Directors convening after the Annual General Meeting that
Of the Board member candidates,
In the selection of the Board member candidates, the Nomination Board has emphasized the company’s strategic objectives as well as the relevant experience and competence of the candidates. Further, in its selection process the Nomination Board has considered the diversity of the Board.
The Shareholders’ Nomination Board’s proposal on the remuneration of the members of the Board of Directors and its committees
The Nomination Board proposes that the annual remuneration of the Chair and members of the Board of Directors shall remain unchanged and therefore would be as follows:
- Chair of the Board shall be paid an annual remuneration of
EUR 50,000 - Each Board member shall be paid an annual remuneration of EUR 25,000
The Nomination Board further proposes that should the Board of Directors elect a Deputy Chair, the Deputy Chair’s annual remuneration shall be
If a Board member resigns during his/her term of office, the remuneration will be paid in proportion to the term of office actually taken place.
The Nomination Board further proposes that board committee members shall be paid a meeting fee of
Moreover, the Nomination Board proposes that the Board members’ and committee members’ travel expenses shall be reimbursed in accordance with the company's travel policy.
The Shareholders’ Nomination Board
The Shareholders’ Nomination Board has convened five times between
The Shareholders’ Nomination Board has been unanimous in all its proposals.
In
Administer Plc’s Shareholders’ Nomination Board
Contacts
- Hyväksytty neuvonantaja:, Evli Oyj, +358 40 579 6210
About Administer Oyj
www.administergroup.com
Attachments
- Download announcement as PDF.pdf
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