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 2023-2024
In accordance with the instruction to the Nomination Committee resolved by the Annual General Meeting 2018, the Chairman of the Board has formed the Nomination Committee for the Annual General Meeting 2024.
The Nomination Committee appointed for the Annual General Meeting 2024 has the following composition:
- Helena Stjernholm, AB Industrivärden, Chairman of the Nomination Committee
- Katarina Martinson, Lundberg Group
- Dick Bergqvist, AMF Tjänstepension & AMF Fonder
- Malin Björkmo, Handelsbanken Funds
- Hans Biörck, Chairman of the Board of Directors, Skanska AB
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, 2023 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