STOCKHOLM, March 25, 2021 /PRNewswire/ -- The Board of
Directors is proposed to consist of six (6) members and no
supplemental members. Re-election of John
Brehmer, Bertil Larsson,
Charlotta Björnberg-Paul, Sara
Mindus and Mari Thjømøe as well as new election of
Michael Lindengren is proposed, all
until the next Annual General Meeting. Furthermore, the nomination
committee proposes the re- election of John
Brehmer as Chairman of the Board until the next Annual
General Meeting. It was noted that Tone Bjørnov had declined
re-election.
It is the view of the Nomination Committee that the proposed
board members have the experience and knowledge deemed necessary to
secure the Company's and the owners' interests. The Nomination
Committee has also considered an even distribution of gender within
the Board.
The proposed composition of the Board of Directors is in line
with the rules of the Swedish Corporate Governance Code with regard
to the independence requirement. With the exception of John Brehmer, all members of the Board of
Directors are independent in relation to the main shareholders.
Furthermore, all members of the Board of Directors are independent
in relation to the Company and the management.
Further, new election of registered auditing company KPMG AB,
with Authorized Public Accountant Dan Beitner as auditor-in-charge,
is proposed for the period up to the end of the next Annual General
Meeting.
For the upcoming AGM in May, the Nomination Committee has
consisted of Paul Källenius (representing TFB Holding),
Erik Selin (representing Erik Selin
Fastigheter), Jonas Weil
(representing Proventus), and John
Brehmer (Chairman of the Board). Paul Källenius was
appointed as Chairman of the Nomination Committee. Tiberon, the
third largest shareholder in TF Bank, declined representation in
the Nomination Committee.
The other proposals of the Nomination Committee and more details
on the proposed Board of Directors will be presented in the Notice
to the AGM and published on www.tfbankgroup.com.
The AGM of TF Bank will take place on May
4, 2021.
For further information, please contact:
Mikael Meomuttel, CFO, deputy CEO and Head of Investor Relations
+46 (0)70 626 95 33.
The information was provided by the above contact persons for
publication on March 25, 2021 at
17:45 CET.
TF Bank in brief
TF Bank was founded 1987 and is an internet-based niche bank
offering consumer banking services and e-commerce solutions through
a proprietary IT platform with a high degree of automation. Deposit
and lending activities are conducted in Sweden, Finland, Norway, Denmark, Estonia, Latvia, Lithuania, Poland, Germany and Austria through branch or cross-border
banking. From 2020 the operations are divided into three segments:
Consumer Lending, Ecommerce Solutions and Credit Cards.
This information was brought to you by Cision
http://news.cision.com
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The following files are available for download:
https://mb.cision.com/Main/13973/3314557/1392958.pdf
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