Investors
Committees
Nomination Committee
The Nomination Committee consists of three (3) members: Niklas Ingvar (chair; appointed by Ingbacka AB), Johnny Warström (appointed by Karagwe Invest AB), and Henrik Blomquist (appointed by Bure Equity). The nomination committee shall prepare and produce proposals regarding the election of the chairman at the annual general shareholders meeting, the chairman of the board and the other board members, directors’ fees to the chairman of the board, board members and any committee members, election of auditor, remuneration to the auditors and principles for appointing the nomination committee.
Audit Committee
Mentimeter has an Audit Committee consisting of three (3) members: Marcus Teilman (chair), Torbjörn Folkesson, and Joakim Dal. The audit committee shall, without it affecting the responsibilities and tasks of the board of directors, monitor the Company’s financial reporting, monitor the efficiency of the Company’s internal controls, internal auditing and risk management, keep informed of the auditing of the annual report and the consolidated accounts, review and monitor the impartiality and independence of the auditors and pay close attention to whether the auditors are providing other services besides audit services for the Company, and assist in the preparation of proposals for the shareholders’ meeting’s decision on election of auditors.
People, Culture and Compensation Committee
People, Culture and Compensation Committee consisting of three (3) members: Sophie Hagströmer (chair), Johann Butting, and Ingrid Bojner. The People, Culture and Compensation Committee shall prepare matters concerning remuneration principles, remuneration and other employment terms for the CEO and the executive management.