The Board of Directors in
In summary, the notice to the AGM, published on
Board members and remuneration (as presented by the Nomination Committee):
- Re-election of
Katarina Bonde ,Ulrich Boyer ,Dan Foreman and Anne Årneby, and new election ofErik Forsberg (link to full presentation of Board members in Swedish). - Remuneration of
250,000 SEK to board members not employed by the company, andSEK 500,000 to the Chairman of the Board.
Dividend proposal (as presented by the Board of Directors):
- The Board of Directors propose a dividend of
SEK 0.56 per share, to be paid out to shareholders on or about16 June, 2023 , as part of the earnings disposition presented in the Annual report 2022, which is approved by the company’s auditors,KPMG AB .
The alternative proposal, presented by the
The largest shareholders in
The new proposal is as follows:
- The board shall contain four board members with no deputies.
- Re-election of
Ulrich Boyer andDan Foreman . - New election of
Carl-Fredrik Meijer andAdam Lytle . Dan Foreman to be elected as Chairman of the Board.- Remuneration per non-executive board member and Chairman of
SEK 200,000 per year. - Increase the dividend to
SEK 1.23 per share (unchanged from 2021) from the previously proposedSEK 0.56 per share.
A short presentation of the proposed board members follows below.
Board member in Nepa since 2022.
Born: 1974
Education: BSc in Psychology and Mathematics, University of
Other current assignments: Chairman in
Experience: Former President of ESOMAR (first President under 40), founder of TEDxRoyalTunbridgeWells (audience of +8m people), winner of professional awards, a frequent business school guest speaker and main speaker at industry events (Dan has spoken in front of more than 500,000 people on all continents). He specializes in tech and growth markets and has helped organizations grow from startup phase to multimillion businesses. Previous board member in
Shares in Nepa: -
Co-founder of Nepa. Board member since 2011. Chairman of the Board/board member in
Born: 1963 in
Education: MSc in Economics, CAU, Kiel,
Other current assignments: Chairman in
Experience: Chairman in
Shares in Nepa: 1,496,396 (1,446,260 direct, 50,136 indirect).
Born: 1980
Education: Technology Management Engineer, Lunds Tekniska Högskola,
Other current assignments: CFO at
Experience: Carl-Fredrik has 15 years of experience in financial, strategic, and business development positions in both
Shares in Nepa: -
Bord: 1979
Education: MSc in Finance,
Other current assignments: Private investor as well as advisor to senior management teams and owners.
Experience: Adam has 18 years of experience in private equity and investment banking at J. P. Morgan,
Shares in Nepa: -
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