As a Delaware corporation, the governing law does not require a nomination committee. However, the Company has chosen to elect a nomination committee. The Committee is responsible for reviewing the size, structure and composition of the Board, succession planning, the appointment of replacement and/or additional directors and for making the appropriate recommendations to the Board.
The Annual Meeting of Shareholders in May 2023 decided that the Nomination Committee of Gaming Innovation Group shall consist of not less than three and not more than four members. The members shall represent all shareholders. Each of the three largest shareholders of the Company as per 31 August 2023 shall have the right to appoint one member each to the Nomination Committee. The members of the Nomination Committee shall appoint the chairman of the Nomination Committee.
The Company has followed the principles set out by the Annual Meeting of Shareholders, and the members of the nomination committee are:
- Julie Amey, representing SkyCity Entertainment Group Limited
- Dan Castillo, representing Optimus Invest Ltd.
- Helge Nielsen, representing Myrlid AS
The Nomination Committee shall make proposals on the following agenda points at the Annual Meeting of Shareholders:
(i) A proposal on the Chairman of the meeting
(ii) A proposal on the composition of the Board of Directors
(iii) A proposal on the Chairman of the Board
(iv) A proposal on fees for the board directors and for the Chairman of the Board
(v) A proposal on remuneration for work in board committees
(vi) A proposal on auditors
(Vii) A proposal on fees for the Company’s auditors
(Viii) A proposal on the composition of the Nomination Committee
Shareholders can reach the Nomination Committee by email: [email protected]