The Nomination Committee’s proposal of Catena Media plc’s Board of Directors for the Annual General Meeting 2018
The Nomination Committee of Catena Media plc proposes re-election of the Board of Directors Andre Lavold Anders Brandt Henrik Persson Ekdahl Kathryn Moore Baker Mathias Hermansson Mats Alders The Nomination Committee proposes that Cecilia Qvist is elected as new member of the Board of Directors. The Nomination Committee’s proposal means that the Board is proposed to be composed of seven members, an increase by one member. The Nomination Committee also proposes Kathryn Moore Baker to be re-elected as Chairman of Board of Directors. Cecilia Qvist has been