Napatech A/S at its AGM held on April 25, 2024 approved to elect Svenn-Tore Larsen as new member of the board of directors. the company also approved to elect a new member of the nomination committee. The current nom- ination committee consists of Nils Foldal (chair) and Håvard Nilsson (member).

It was proposed that Ole Peter Lorentzen was elected as an additional member of the nomination committee for a term of two years bringing the total number of members of the nomination committee to three.