The governance of Kindred Group plc is based on the Swedish Code of Corporate Governance, the regulatory system of Nasdaq Stockholm and the Maltese Companies Act, as well as other relevant Maltese laws and regulations.
Kindred Group plc applies a transparent and structured internal and external reporting policy.
The audit committee is comprised solely of independent Directors. All have the relevant accounting and financial management expertise.
The remuneration committee is responsible for issues relating to Directors’ and officers’ compensation, including the review and overview of all remuneration plans, policies and programmes of the Group.
The nomination committee for the 2017 AGM consists of:
The nomination committee can be contacted at the following address:
Kindred Group plc, Msida Road, Gzira GZR1402, Malta
or by email to
The Board of Directors and the management of the Kindred Group are structured in accordance with the European two-tier system with a Chief Executive Officer (CEO), who is subordinate to the Board of Directors, who is in turn elected at the Annual General Meeting (AGM).Find out more
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