AutoStore: Election of members to the nomination committee
(Nedre Vats, 17 May 2022): AutoStore Holdings Ltd. (AutoStore, OSE:AUTO) refers to the notice of Annual General Meeting released on 28 April 2022, item, 7.1 - Election of members to the nomination committee.
It is proposed by the Board of Directors of AutoStore that the nomination committee shall consist of two members (and not three as indicated in the notice for the Annual General Meeting), and that the following two persons are elected as members:
Vicente Piedrahita (Chair of the nomination committee)
Vicente is a Managing Director at Thomas H. Lee Partners in the firm’s Strategic Resource Group. Prior to joining Thomas H. Lee Partners, Mr. Piedrahita worked at Clear Channel Outdoor as Director of strategic projects. Mr. Piedrahita also worked at Monitor Group as a consultant, where he led a team that provided strategic due diligence on acquisition opportunities for Monitor Clipper Partners. He also led market analyses/recommendations to clients in a number of industries for Market2Customer, a division of Monitor Group specializing in marketing strategy.
James M Stollberg (Member)
Jim is the President and Founder of Gemini Global Advisors LLC, a firm specializing in supply chain technology advisory services. He was previously Executive Vice President of Global Research & Development with Dematic, a global leader of supply chain automation and started his career in management consulting with Accenture. He holds a BS in Mechanical Engineering from Marquette University. Jim is a U.S. citizen, residing in the U.S.
For further information, please contact:
Bent M. Skisaker, Chief Financial Officer +47 46 82 16 93| [email protected]
Hiva Ghiri, VP Investor Relations +47 958 66 790| [email protected]
About AutoStore
AutoStore, founded in 1996, is a robot technology company that invented, and continues to pioneer, Cube Storage Automation - the densest storage and order fulfilment solution in existence. The company's focus is to blend software and hardware with human abilities to create the future of warehousing. AutoStore solutions are appreciated worldwide, with over 900 systems installed in 45 countries within a wide range of industries. All sales are designed, installed and serviced by a network of qualified system integrators - called "AutoStore Partner". The company headquarter is in Nedre Vats (Norway), with additional offices in Oslo (Norway), U.S., UK, Germany, Austria, France, Spain, Italy, Japan and Korea.
Learn more at www.autostoresystem.com
