Nomination committee
Gentoo Media has a Nomination Committee responsible for reviewing the size, structure and composition of the Board of Directors, succession planning, the appointment of replacement and/or additional directors, and making recommendations to the Board.
The committee consists of three members representing the company’s largest shareholders as of 31 August 2024. Members are appointed to represent all shareholders. The current members are:
- Lukasz Wojciak, representing MJ Foundation
- Lukasz Borkowski, representing ZJ Foundation
- André Lavold, representing Optimus Invest Limited
The Nomination Committee is tasked with making proposals on the following agenda items at the Annual Meeting of Shareholders:
- Chairman of the meeting
- Composition of the Board of Directors
- Chairman of the Board
- Fees for Board members and the Chairman
- Remuneration for committee work
- Appointment of auditors
- Fees for the company’s auditors
- Composition of the Nomination Committee
Shareholders can contact the Nomination Committee by email at: ir@g2m.com
