Nomination committee
The Nomination Committee consists of representatives of some of Viaplay Group's largest shareholders, and its responsibilities include:
- To evaluate the Board of Directors’ work and composition
- To submit proposals to the Annual General Meeting regarding the election of the Board of Directors and the Chair of the Board
- To prepare proposals regarding the election of Auditors in cooperation with the Audit Committee (when appropriate)
- To prepare proposals regarding the fees to be paid to the Board of Directors and to the Company’s Auditors
- To prepare proposals for the Chair of the Annual General Meeting
- To prepare proposals for the administration and order of appointment of the Nomination Committee for the Annual General Meeting.
Committee for the Annual General Meeting 2025
In accordance with Viaplay Group AB’s (“Viaplay Group”) Nomination Committee Instruction, the Chair of the Viaplay Group Board of Directors has convened a Nomination Committee to prepare proposals for the 2025 Annual General Meeting.
The Nomination Committee comprises Audrey Richard, appointed by Groupe Canal+ SA; Filippa Gerstädt, appointed by Nordea Fonder; Brendan Donahue, appointed by PPF Cyprus Management Limited; and Simon Duffy, Chair of the Viaplay Group Board of Directors. The members of the Nomination Committee appointed Audrey Richard as Committee Chair at their first meeting.
Shareholders wishing to propose candidates for election to the Viaplay Group Board of Directors should submit their proposals via email ([email protected]) or in writing to: Group General Counsel, Viaplay Group AB, P.O. Box 17104, SE-10462 Stockholm, Sweden.
The Nomination Committee’s motivated opinions will be available in documentation provided on the General Meetings page of this site.