The Nomination Committee assists the Board of Directors with activities including: identification of and recommendation to the Board of Directors of candidates for the Board of Directors; recommendation to the Board of Directors of candidates for the Corporate Management Team based on proposal from the Chief Executive Officer, and review of and recommendation to the Board of Directors for adoption of TDC’s position on the Recommendations for Corporate Governance as set out by the Committee on Corporate Governance. The tasks of the Nomination Committee are specified in its Mandate and Charter which is available
In 2016, the Nomination Committee held five meetings.
Specifically in 2016, in relation to the Nomination Committee’s activities as set out the Mandate and Charter for the Nomination Committee, the Nomination Committee prepared for the Board of Directors’ nomination of a new candidate for the Board of Directors to be elected at the Annual General Meeting 2017.
Further, the Nomination Committee reviewed TDC’s corporate governance position for 2016 and proposed amendments for approval by the Board of Directors.
The Nomination Committee is composed of Vagn Sørensen (Chairman), Pierre Danon, Pieter Knook and Angus Porter. Vagn Sørensen, Pieter Knook and Angus Porter are independent members of the Nomination Committee.