TeliaSonera's nomination
committee proposed that the board continues to consist of eight members after
finalising its preparations for to the annual general meeting on April 3.
The committee proposes the re-election of Olli-Pekka Kallasvuo and Per-Arne Sandstrom and nominates Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon and Kersti Sandqvist as new members.
As earlier announced, the committee proposes that Marie Ehrling is elected chairman of the board and proposes Olli-Pekka Kallasvuo as vice-chairman of the board.
The committee proposes the re-election of Olli-Pekka Kallasvuo and Per-Arne Sandstrom and nominates Marie Ehrling, Mats Jansson, Tapio Kuula, Nina Linander, Martin Lorentzon and Kersti Sandqvist as new members.
As earlier announced, the committee proposes that Marie Ehrling is elected chairman of the board and proposes Olli-Pekka Kallasvuo as vice-chairman of the board.
The preparations of the
nomination committee for the annual general meeting 2013, which started in
September 2012, have been more extensive than normally. After the attention
regarding TeliaSonera's investments in Uzbekistan and the board's decision to
appoint the law firm Mannheimer Swartling to investigate any irregularities in
this regard, the nomination committee has worked with different scenarios.
One such scenario was that a substantial change in the composition of the board would be required, as a consequence of the results of the investigation.
One such scenario was that a substantial change in the composition of the board would be required, as a consequence of the results of the investigation.
The conclusion of the
nomination committee is that TeliaSonera -- that operates Ncell in Nepal -- needs a new start in many respects.
This conclusion is based on the committee’s interviews with board members and
the former chief executive regarding the board’s internal work and the company’s current
situation, as well as on the conclusions in the Mannheimer Swartling report and
the subsequent external communication by the board of directors of TeliaSonera.
The nomination committee
was at an early stage informed that the chairman of the board, Anders Narvinger
and the vice-chairman of the board, Timo Peltola and Director Lars Renstrom
decline re-election. Furthermore, the directors Ingrid Jonasson Blank,
Maija-Liisa Friman and Jon Risfelt have also informed the nomination committee
that they decline re-election.
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