STOCKHOLM, April 3, 2019 /PRNewswire/ -- The Board of
Directors is proposed to consist of six (6) members and no
supplemental members. Re-election is proposed for Mattias Carlsson, John
Bremer, Bertil Larsson, Tone
Bjørnov, Charlotta Björnberg-Paul and Mari Thjømøe, all until the
next Annual General Meeting in 2019. Furthermore, the nomination
committee proposes the re-election of Mari Thjømøe as Chairman of
the Board until the next Annual General Meeting.
It is the view of the Nomination Committee that the proposed
board members have the experience and knowledge deemed necessary to
secure the Company's and the owners' interests. The Nomination
Committee has also considered an even distribution of gender within
the Board.
The proposed composition of the Board of Directors is in line
with the rules of the Swedish Code of Corporate Governance with
regard to independence. With the exception of John Brehmer, all members of the Board of
Directors are viewed as independent of the main shareholder.
Furthermore, all members of the Board of Directors, except
Mattias Carlsson, are viewed as
independent in relation the Company and the Company's
management.
For the upcoming AGM in May 2019,
the Nomination Committee consists of Paul Källenius (representing
TFB Holding AB), Erik Selin
(representing Erik Selin Fastigheter AB), Jonas Weil (representing Merizole Holding Ltd.),
and Mari Thjømøe (Chairman of the Board). Paul Källenius was
appointed as Chairman of the Nomination Committee. Tiberon, the
third largest shareholder in TF Bank, declined representation in
the Nomination Committee.
The other proposals of the Nomination Committee and more details
on the proposed Board of Directors will be presented in the Notice
to the AGM and published on www.tfbankgroup.com.
The AGM of TF Bank will take place on Tuesday May 7, 2019 at 15.00 CET in Stockholm.
For further information, please contact:
Mikael Meomuttel, CFO and Head of Investor Relations
+46-(0)-70-626-95-33.
The information was provided by the above contact persons for
publication on April 3, 2018 at 18.00
CET.
TF Bank in brief
TF Bank is an internet-based niche bank offering consumer
banking services and e-commerce solutions through a proprietary IT
platform with a high degree of automation. The platform is designed
for scalability and adaptability to different products, countries,
currencies and digital banking solutions. TF Bank carries out
deposit and lending activities for about 1 million consumers in
Sweden, Finland, Norway, Denmark, Poland, Germany, Estonia, Latvia and Lithuania through subsidiary, branch or
cross-border banking. In its E-commerce Solutions segment, TF Bank
offer next-generation payment and checkout solutions for online
retailers in the Nordics, Estonia
and Poland. TF Bank is listed at
Nasdaq Stockholm.
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