Nomination and Remuneration Committee
Composition
As of 24 April 2025, the Nomination and Remuneration Committee consists of the following members:
Evie Roos (Committee Chair)
Erica Monfardini
Gavin Hill
Ivo Rauh
Nomination and Remuneration Committee’s Meetings for the Year Ended on 31 December 2024:
The Committee held five meetings in 2024 and the attendance rate of the Committee members was 100%.