At the 2005 Annual General Meeting, a decision was made to establish a nomination committee. The nomination committee shall be nominated by the four (4) shareholders that are largest in terms of votes at the end of July of the year before the Ordinary General Meeting, and who wish to participate in the Committee’s work for the period up to the Ordinary General Meeting.
The Chair of the Board shall be offered a seat as an extraordinary member.
At the moment, the nomination committee consists of Daniel Kristiansson, Chair (Swedish state), Jan Andersson (Swedbank Robur Funds), Lilian Fossum Biner (Handelsbanken Fonder) and Javiera Ragnartz (SEB Funds).
The Annual General Meeting has adopted instructions for the work of the nomination committee, which includes nominating members of the Board of Directors, nominating the Chair of the Board and, where appropriate, nominating auditor, as well as presenting proposals for remuneration to Board members.
All proposals made by the nomination committee shall be published in the Annual General Meeting notice.
Proposal to the Nomination committee
Anyone is welcome to send a proposal to the nomination committee. Please explain the motivation behind your recommendation. Send the proposal by clicking the following link.
Work of the nomination committee
According to the Swedish Corporate Governance Code, the nomination committee shall present a report on its work regarding its proposals to the Annual General Meeting. The nomination committee's report on its work and the motivated statement to the Annual General Meeting can be found in the document below.