Annual report 2025
SmartCraft’s Nomination Committee prepares proposals on board composition and remuneration to ensure a transparent nomination process.
The purpose of the Nomination Committee is to make proposals to the general meeting in respect of Chairperson at general meetings, Board members, Chairman of the Board and the external auditors, remuneration for each Board member and the Chairman of the Board, as well as remuneration for committee work and for the external auditors, and proposals for amendments to the instruction for the Nomination Committee.
The members of the Nomination Committee are Tim Smistad (Chairperson), Ingeborg Aavatsmark and Helen Fasth Gillstedt.
Shareholders wanting to submit proposals to SmartCrafts Nomination Committee can submit their proposals at the following addresses:
nomination-committee@smartcraft.com
SmartCraft Group Att: Nomination Committee von Utfallsgatan 1 415 05 Gothenburg
CEO
Interim CFO
