Nomination Committee

The Nomination Committee is responsible for proposing candidates for the Chair of the AGM, Board members, and the Chair of the Board. It also recommends fees for Board members and puts forward the election and remuneration of the auditor. 

At Verisure, under the deviations of the Swedish Corporate Governance Code, the Nomination Committee will not propose Board remuneration. Instead, this will be governed by our Shareholder- approved Remuneration Policy, in line with the UK Companies Act. Auditor appointments and fees will be proposed by the Board, based on recommendations from the Audit and Risk Committee, in line with the UK market practice.

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