The Nomination Committee is an organ established by the Annual General Meeting of the company with the task of preparing the election of members of the Board of Directors and the election of the Chairman of the board, the establishment of fees to the Board of Directors and other related matters before the forthcoming Annual General Meetings.
In addition, before General Meetings at which the election of auditors is to take place and after consultation with the Board of Directors and Audit Committee, the Committee shall prepare for the election of auditors, the resolution on fees to the auditors, and matters pertaining thereto.
Nomination Committee before AGM 2017
At the Annual General Meeting held on May 2, 2016 the following five people were re-elected members of the Nomination Committee to work before the AGM 2017:
- Jan Svensson (Investment AB Latour etc)
- Marianne Nilsson (Swedbank Robur)
- Johan Strandberg (SEB Fonder)
- Mikael Ekdahl (Melker Schörling AB)
- Henrik Didner (Didner & Gerge Fonder)
Jan Svensson was appointed Chairman of the Committee.
Proposals to the Nomination Committee can be sent via email.