Remuneration Committee
Duni has a Remuneration Committee consisting of four members: Peter Nilsson (chairman), Anders Bülow, Sanna Suvanto Harsaae and Harry Klagsbrun. The Remuneration Committee and its chairman shall be appointed at the inaugural board meeting and shall consist of three of Duni’s Board Members, of which one shall be the Chairman of the Board. The members of the committee shall be independent in relation to the Company and its management. The Remuneration Committee shall meet at least three times per year. The Chief Executive Officer of Duni shall participate in the Remuneration Committee’s meetings except when issues regarding remuneration to the Chief Executive Officer are discussed.
Duni’s Remuneration Committee is responsible for preparing matters concerning compensation and other employment benefits for the Company’s management and key officers, for final resolution by Duni’s Board of Directors. The Remuneration Committee also participates in the preparation of proposals for the adoption of any share related incentive programs within Duni.