Nomination Committee

The Nomination Committee is the AGM’s body for consulting on AGM resolutions in matters of election and fees with the aim of creating good supporting data for the Meeting to consider these matters. The duty of the Nomination Committee is to submit proposals to the AGM on:

  • Chairman of the AGM
  • Number of Board members
  • Remuneration of the Board of Directors and Auditor
  • Chairman of the Board and other members
  • Auditor
  • Proposals for amendments to guidelines for appointing a Nomination Committee

The company has not adopted any specific age limit for Board members, nor any time limit to how long a Director can serve on the Board. The Auditor’s appointment is a matter submitted to the AGM annually. In accordance with the principles adopted by the AGM 2016, three shareholders’ representatives have been appointed. The Nomination Committee has the following members:

  • Hans Karlsson, Chairman
  • Mats Rylander
  • Åsa Mattsson