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Investors >> Board Committees >> Nomination and Remuneration Committee

Nomination and Remuneration Committee

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Composition
 
As of 31 December 2023, the Nomination and Remuneration Committee consists of the following members:
 
Evie Roos (Committee Chair)
Erica Monfardini
Ivo Rauh


Nomination and Remuneration Committee’s Meetings for the Year Ended on 31 December 2023:
 
The Committee held five meetings in 2023 and the attendance rate of the Committee members was 100%.