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PA Resources' Nomination Committee for the AGM 2015

2014-10-20 09:19:38| Appliances - Topix.net

The composition of PA Resources' Nomination Committee for the Annual General Meeting 2015 consists of the following members: Christina Hadjigeorgiou, appointed by the shareholder Gunvor Group Ltd Mats Nilstoft, appointed by the shareholder Villefranche S.a.r.l. Garrett Soden, appointed by the shareholder Lorito Holdings Ltd Jerome Schurink, Chairman of the Board, appointed by the AGM 2014 PA Resources AB's guidelines for appointment of the Nomination Committee were adopted at the AGM 2014 and are based on the principles of the Swedish Code of Corporate Governance. The Nomination Committee is to be comprised of the Chairman of the Board and representatives of the Company's three largest shareholders as per 30 September 2014.

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