Nomination Committee

Tryg’s Supervisory Board has set up a Nomination Committee to ensure adequate composition and size of both the Supervisory Board and the Executive Board. The framework for the Nomination Committee's work is defined in terms of reference. 

Meetings 

The committee holds 2 meetings a year as a minimum. The Nomination Committee reviews the work and assesses whether the terms of reference need any adjustments every year.

The chairman of the committee is the chairman of the Supervisory Board.

• Jukka Pertola (Chairman)
• Steffen Kragh
• Jørn Rise

Jukka Pertola and Steffen Kragh are not representing the majority shareholder, TryghedsGruppen, and therefore meet the requirements about independency and qualifications according to the Supervisory Board.

• Define the qualifications required of the Supervisory Board and Executive Board

• Outline the structure, size, composition and results of the Supervisory Board and Executive Board

• Outline the competencies, skills, knowledge and experience of each member of the Supervisory Board and  Executive Board

• Consider suggestions from relevant persons, including shareholders and members of the Supervisory Board   and Executive Board, concerning candidates for management positions

• Propose an action plan to the Supervisory Board on the future composition of the Supervisory Board, including proposals for specific changes