Rezidor's Nominating Committee supplements its proposal to the Annual General Meeting 2012
(Thomson Reuters ONE) -
The Nominating Committee of Rezidor Hotel Group AB ("Rezidor") consists of
William Van Brunt representing the Carlson group as Chairman, Jan Andersson
representing Swedbank Robur funds and Peter van Berlekom representing Nordea
Investment Funds.
On 27(th) of March 2012 the Nominating Committee's proposals for Rezidor's
Annual General Meeting on Wednesday, 25(th) of April 2012 were published.
Based on subsequent discussions, the Nominating Committee determined that the
Board of Rezidor should include a position of Vice Chairman with an increase in
remuneration for this added responsibility. As a result, the Nominating
Committee supplements and amends its proposal to the Annual General Meeting
2012 under item 12 of the agenda concerning Board remuneration by (i) providing
remuneration to the Vice Chairman of ? 50,000 and (ii) increasing the total
Board remuneration by ?14,000 to ?381,000, as a consequence.
Mr. Van Brunt, the Chairman of the Nominating Committee, states that in addition
to enhancing governance of Rezidor Hotel Group AB, the intent of the Carlson
group, as the majority shareholder, is that as long as a Director who is not
independent of the Carlson group holds the position of Chairman of the Board,
the position of Vice Chairman would be filled by a Director independent of both
the Carlson group and Rezidor, to ensure that that there is a clear
understanding that the focus of the Board of Directors and Rezidor is on all
shareholders.
For further information, kindly contact:
Marianne Ruhngaard, General Counsel and Secretary of the Board
Tel: +32 2 702 9308
E-mail: marianne.ruhngaard(at)rezidor.com
About the Rezidor Hotel Group
The Rezidor Hotel Group is one of the fastest growing hotel companies worldwide
and a member of the Carlson Rezidor Hotel Group, one of the world's ten largest
hotel groups. Rezidor features a portfolio of 427 hotels in operation and under
development with over 93,000 rooms in 69 countries. Rezidor operates the brands
Radisson Blu and Park Inn by Radisson in Europe, the Middle East and Africa,
along with the Club Carlson loyalty programme for frequent hotel guests. Under a
worldwide license agreement with the iconic Italian fashion house Missoni,
Rezidor also operates and develops the luxury lifestyle brand Hotel Missoni.
In November 2006, Rezidor was listed on the Stockholm Stock Exchange. Carlson, a
privately held, global hospitality and travel company, based in Minneapolis
(USA), is the majority shareholder.
The Corporate office of The Rezidor Hotel Group is based in Brussels, Belgium.
For more information, visit www.rezidor.com and www.carlsonrezidor.com
Press release PDF:
http://hugin.info/142138/R/1604506/507709.pdf
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Source: Rezidor Hotel Group via Thomson Reuters ONE
[HUG#1604506]
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Datum: 20.04.2012 - 10:01 Uhr
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News-ID 1105556
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