Nomination Committee
In accordance with the decision by the Annual General Meeting 2016, the Nomination Committee in Catena Media plc shall consist of four members. The members should be one representative of each of the three largest shareholders, together with the Chairman of the Catena Media plc Board of Directors.The members of the Nomination Committee have been appointed based on the ownership structure as per 31st of August 2016, and consists of: · Kathryn Moore Baker, Chairman of the Board in Catena Media plc · Erik Bergman, Aveny Ltd · Öystein Engebretsen, Investment AB Öresund · Henrik