Executive Management, Board
& Corporate Governance

The purpose of SmartCraft’s Nomination committee is to recommend shareholder elected candidates for the election of members, including the chair, to the board of directors and the nomination committee. In addition the committee is responsible for proposing remuneration of the members of the board of directors and the nomination committee.

The members of the Nomination committee are Arild Bodal (Chair) and Helen Fasth Gillstedt.

Shareholders who want to contact the Nomination Committee with comments or proposals regarding the composition of the Board or Nomination committee may use the following email address: nomination-committee@smartcraft.com.