The task of the Nomination Committee is to propose Board of Directors and Auditor as well as remuneration to these. The proposals are decided upon at the Annual General Meetings. Shareholders can submit proposals by contacting the Nomination Committee in due time before AGMs.
Nomination Committee's tasks
The 2018 Annual General Meeting gave the Chairman of the Board a mandate, ahead of each AGM, to allow each of the four largest shareholders in terms of voting power to appoint a representative to join the Chairman on the Nomination Committee.
In accordance with the decision at the Annual General Meeting, the Chairman of the Board has formed the Nomination Committee for the Annual General Meeting 2020.
The main task of the Nomination Committee is to propose the Board of Directors as well as remuneration to the Board of Directors. When nominating persons for election to the Board of Directors, the Nomination Committee shall, according to the Swedish Corporate Governance Code, determine whether, in its view, the persons nominated for election are considered to be independent of the company and its senior management as well as of major shareholders in the company. Further, the Committee shall submit proposals for Auditor and Auditor fees and meeting Chairman, etc. The proposals are to be decided upon at the 2020 Annual General Meeting.
Nomination Committee 2019-2020
The Nomination Committee appointed for the 2020 Annual General Meeting of Skanska AB has the following composition:
- Helena Stjernholm, AB Industrivärden, Chairman of the Nomination Committee
- Mats Guldbrand, L E Lundbergföretagen AB
- Bo Selling, Alecta
- Lars-Åke Bokenberger, AMF
- Hans Biörck, Chairman of the Board, Skanska AB
The following members of the Nomination Committee has left the committee after the 2020 Annual General Meeting of Skanska AB, which was held on March 26, 2020.
- Bo Selling, Alecta and
- Lars-Åke Bokenberger, AMF
They have left the committee due to having left their positions within Alecta and AMF, respectively. As Alecta is no longer one of the four largest shareholders of Skanska AB, Alecta will not appoint a substitute for the resigned member. AMF has appointed Dick Bergquist as a substitute for its resigned member. Skanska will no later than six months before the 2021 Annual General Meeting in a press release publish and on its website announce the names of all members of the Nomination Committee for the 2021 Annual General Meeting of Skanska AB. If a committee member has been appointed by a particular owner, that owner’s name will also be stated.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals shall be submitted in due time before the Annual General Meeting or no later than December 31, 2019 to ensure that the proposals can be considered by the Nomination Committee in a constructive way.
The Nomination Committee
c/o the General Counsel
Warfvinges väg 25
SE-112 74 Stockholm