Nomination Committee's tasks
The main task of the Nomination Committee is to submit proposals to the Annual General Meeting regarding the election of members of the Board of Directors and the Chairman of the Board of Directors as well as remuneration to the Board of Directors.
When nominating a candidate for election or re-election to the Board of Directors, the Nomination Committee shall, according to the Swedish Corporate Governance Code, state whether the Nomination Committee deems the candidate to be independent of the company and its executive management as well as of major shareholders in the company.
Further, the Committee shall submit proposals for auditor and auditor fees, Chairman of the Annual General Meeting and, to the extent deemed necessary, amendments to the instruction for the Nomination Committee.
Nomination Committee 2024-2025
The Nomination Committee, appointed in accordance with the Instruction to the Nomination Committee, consists of:
- Helena Stjernholm, AB Industrivärden
- Katarina Martinson, Lundberg Group
- Dick Bergqvist, AMF Tjänstepension & AMF Fonder
- Malin Björkmo, Handelsbanken Fonder
- Hans Biörck, Chairman of the Board of Directors, Skanska AB
Helena Stjernholm is the Chair of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals shall be submitted no later than December 31, 2024 to ensure that the proposals can be considered by the Nomination Committee in a constructive way.
Skanska AB
The Nomination Committee
c/o the General Counsel
Warfvinges väg 25
SE-112 74 Stockholm
Sweden
Email: