Lundin Petroleum
  • HOME
  • ABOUT US
  • OPERATIONS
  • INVESTORS
  • MEDIA CENTRE
  • RESPONSIBILITY
  • Swedish
  • Search
  • Menu

Nomination Committee

The Nomination Committee is formed in accordance with the Company’s Nomination Committee Process, which the shareholders approved at the 2014 AGM as applicable for all future AGMs, until a change is proposed by a Nomination Committee. According to the Process, the Company shall invite four of the larger shareholders of the Company based on shareholdings as per 1 August each year to form the Nomination Committee, however, the members are, regardless of how they are appointed, required to promote the interests of all shareholders of the Company.

The tasks of the Nomination Committee include making recommendations to the AGM regarding the election of the Chairman of the AGM, election of Board members and the Chairman of the Board, remuneration of the Chairman and other Board members, including remuneration for Board Committee work, election of the statutory auditor and remuneration of the statutory auditor. Shareholders may also submit proposals to the Nomination Committee by e-mail to nomcom@lundin-petroleum.com.

Nomination Committee for the 2020 AGM
In accordance with the Nomination Committee Process, the Nomination Committee for the 2020 AGM consists of members appointed by three of the larger shareholders of the Company based on shareholdings as per 1 August 2019. The names of the members were announced and posted on the Company’s website on 16 October 2019. The Nomination Committee for the 2020 AGM consists of Filippa Gerstädt (representing Nordea Funds with a shareholding of 1.1%), Aksel Azrac (representing Nemesia S.à.r.l with a shareholding of 33.4%) and Ian H. Lundin (Chairman of the Board of Lundin Petroleum AB).1

Nomination Committee for the 2019 AGM
In accordance with the Nomination Committee Process, the Nomination Committee for the 2019 AGM consisted of members appointed by four of the larger shareholders of the Company based on shareholdings as per 1 August 2018. The names of the members were announced and posted on the Company’s website on 3 September 2018, i.e. within the timeframe of six months before the AGM as prescribed by the Code of Governance.

MemberAppointed byMeeting attendanceShares represented at
1 Aug 2018
Shares represented at
31 Dec 2018
Independent of the Company and Group managementIndependent of the Company’s major shareholders
Hans EkSEB Investment Management AB
3//30.6%0.5%YesYes
Filippa Gerstädt
Nordea Funds
3//31.0%1.0%YesYes
Åsa NisellSwedbank Robur Fonder2//221.3%0.5%YesYes
Ian H. LundinNemesia S.à.r.l and non-executive Chairman of the Board of Lundin Petroleum3//327.7%28.1%YesNo3
 Total Total 30.6%Total 30.0% (rounded)

1 Shareholdings as at 30 August 2019.
2 Åsa Nisell was a member of the Nomination Committee until 9 January 2019 but stepped down as a result of Swedbank Robur Fonder no longer being a larger shareholder of the Company.
3 see Corporate Governance Report 2018.

Related links

Icon

Lundin Petroleum AB's Nomination Committee
195.31 KB

Nomination Committee Documents

Icon

Proposals of the Nomination Committee for the 2019 AGM
104.51 KB

Icon

Nomination Committee work and proposals for the 2018 AGM
104.51 KB

Icon

Nom Com work and proposals for the 2017 AGM
97.69 KB

Icon

Nom Com work and proposals for the 2016 AGM
600.14kB

Icon

Nom Com work and proposals for the 2015 AGM
1.24MB

Icon

Nomination Com work and proposals for the 2014 AGM
385.31kB

Icon

Nomination Com work and proposals for the 2013 AGM
738.23kB

ABOUT US


Vision and Strategy
History
Corporate governance
Words from the Chairman
Governance structure
Articles of association
Remuneration
Description of LTIP
Nomination Committee
Internal control
Risk management
Shareholders’ Meetings
Previous shareholders’ meetings
Board of directors
Ian Lundin
Peggy Bruzelius
Ashley Heppenstall
Lukas Lundin
Torstein Sanness
Alex Schneiter
Grace Reksten Skaugen
Jakob Thomasen
Cecilia Vieweg
Senior management
Alex Schneiter
Teitur Poulsen
Nick Walker
Christine Batruch
Alex Budden
Henrika Frykman
Sean Reddy
Edward Westropp
Statutory Auditor
Lundin people
Employment
Recruitment fraud

 

  • Facebook
  • Linkedin
  • Instagram
  • Youtube
QUICK LINKS
• Contact us
• Global Privacy Notice
• Cookie Policy
• Legal Notice
• Lundin Norway Website
  • Svenska
Lundin © 2019
Scroll to top

This site uses cookies. By continuing to browse the site, you are agreeing to our use of cookies.

OKLearn more

Cookie and Privacy Settings



How we use cookies

We may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.

Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.

Essential Website Cookies

These cookies are strictly necessary to provide you with services available through our website and to use some of its features.

Because these cookies are strictly necessary to deliver the website, refuseing them will have impact how our site functions. You always can block or delete cookies by changing your browser settings and force blocking all cookies on this website. But this will always prompt you to accept/refuse cookies when revisiting our site.

We fully respect if you want to refuse cookies but to avoid asking you again and again kindly allow us to store a cookie for that. You are free to opt out any time or opt in for other cookies to get a better experience. If you refuse cookies we will remove all set cookies in our domain.

We provide you with a list of stored cookies on your computer in our domain so you can check what we stored. Due to security reasons we are not able to show or modify cookies from other domains. You can check these in your browser security settings.

Google Analytics Cookies

These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.

If you do not want that we track your visist to our site you can disable tracking in your browser here:

Other external services

We also use different external services like Google Webfonts, Google Maps, and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.

Google Webfont Settings:

Google Map Settings:

Google reCaptcha Settings:

Vimeo and Youtube video embeds:

Privacy Policy

You can read about our cookies and privacy settings in detail on our Privacy Policy Page.

Global Privacy Notice
Accept settingsHide notification only

[ Placeholder content for popup link ] WordPress Download Manager - Best Download Management Plugin