Investment Council

Our investment council consists of:

Two members from the management team

Roles: The chair as well as the draftsman project, give advice/decision to say yes/no to Pamica’s board of directors for the next stage.

Two persons from the Investor Network with relevant industry expertise

Roles: Ask questions as well as give advice/decision to say yes/no to Pamica’s board of directors for the next stage.

One outside permanent member – Johan Hähnel

Role: Ask questions as well as give advice/decision to say yes/no to Pamica’s board of directors for the next stage.