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In accordance with the resolution at the Annual General Meeting (AGM) in Tethys Oil on 17 May 2017, a nomination committee has been formed. Tethys Oil’s nomination committee for the AGM 2018 consists of the following members:
Erik Norman, chairman of the nomination committee, represents himself
Mikael Petersson, represents Lansdowne Investment Company Limited
Viktor Modigh, represents Magnus Nordin
Dennis Harlin, chairman of the board Tethys Oil AB
The tasks of the nomination committee shall be to prepare for the AGM 2018 proposals in respect of:
Shareholders who wish to present a motion to the nomination committee can do so to the chairman of the nomination committee, not later than 31 January 2018: firstname.lastname@example.org or by letter to Tethys Oil AB, Nomination Committee, Hovslagargatan 5B, SE-111 48 Stockholm.
The AGM 2018 is planned to be held in Stockholm, Sweden, on 9 May 2018.
Diversity in the Board is important to promote independent views and critical thinking. In proposing Board members to annual or extraordinary general meetings, the Nomination Committee shall consider the Board in its entirety and aim to ensure that the Board possesses the requisite knowledge of and experience in the business, social and cultural conditions of the relevant regions and markets for the Company.
The Nomination Committee shall further consider:
· a sound age distribution of Board members,
· gender balance, and
· the Board members’ educational and professional background.
No one shall be discriminated due to ethnic background, religion, disability, age, gender, sexual orientation or any other reason.