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Nomination Committee
The Nomination Committee is formed in accordance with theCompany’s Nomination Committee Process approved at the 2020 AGM. According to the Process, the Company shall invite a minimum of three and a maximum of four of the larger shareholders of the Company based on shareholdings as per 1 June each year to form the Nomination Committee, however, the members are, regardless of how they are appointed, required to promote the interests of all shareholders of the Company.
The tasks of the Nomination Committee include making recommendations to the AGM regarding the election of the Chairman of the AGM, election of Board members and the Chairman of the Board, remuneration of the Chairman and other Board members, including remuneration for Board Committee work, election of the statutory auditor and remuneration of the statutory auditor. Shareholders may submit proposals to the Nomination Committee by e-mail to nomcom@lundin-energy.com.
Nomination Committee for the 2022 AGM
In accordance with the Nomination Committee Process, the Nomination Committee for the 2022 AGM consists of members appointed by three of the larger shareholders of the Company based on shareholdings as per 1 June 2021. The names of the members were announced and posted on the Company’s website on 24 June 2021. The Nomination Committee for the 2022 AGM consists of Oskar Börjesson (representing Livförsäkringsbolaget Skandia, ömsesidigt with a shareholding of 0.6%), Aksel Azrac (representing Nemesia S.à.r.l with a shareholding of 33.4%) and Ian H. Lundin (Chairman of the Board of Lundin Energy AB).
Nomination Committee for the 2021 AGM
In accordance with the Nomination Committee Process, the Nomination Committee for the 2021 AGM consists of members appointed by three of the larger shareholders of the Company based on shareholdings as per 1 June 2020. The names of the members were announced and posted on the Company’s website on 16 June 2020. The Nomination Committee for the 2021 AGM consists of Filippa Gerstädt (representing Nordea Funds with a shareholding of 0.9%), Aksel Azrac (representing Nemesia S.à.r.l with a shareholding of 33.4%) and Ian H. Lundin (Chairman of the Board of Lundin Energy AB).
| Member | Appointed by | Meeting attendance | Shares represented at 1 Jun 2020 | Shares represented at 31 Dec 2020 | Independent of the Company and Group management | Independent of the Company’s major shareholders |
| Aksel Azrac | Nemesia S.à.r.l | 4/4 | 33.4% | 33.4% | Yes | No1 |
| Filippa Gerstädt | Nordea Funds | 4/4 | 1.2% | 0.9% | Yes | Yes |
| Ian H. Lundin | Chairman of the Board of Lundin Energy | 4/4 | N/a2 | N/a2 | Yes | No2 |
| Total | Total 34.6% (rounded) | Total 34.3% |
1 Nemesia S.à.r.l holds 33.4 percent of the shares in Lundin Energy.
2 For details see pages 28-29 of the Company’s 2020 Annual Report.
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