Kindred’s Nomination Committee proposes five new members to the Board of Directors
The Nomination Committee for the 2023 AGM of Kindred Group plc (Kindred) has unanimously decided on the following proposals to the Annual General Meeting (AGM) of Kindred in April 2023: a) That the Board of Directors should consist of nine (9) members and no deputy members for the period until the AGM 2024. b) The re-election of the following current members of the Board of Directors for the period until the AGM 2024: Evert Carlsson James H. Gemmel Carl-Magnus Månsson Heidi Skogster c) The election of the following new members of the Board of Directors for the period