Nomination committe

The Nomination Committee is an organ established by the Annual General Meeting of the company with the task of preparing the election of members of the Board of Directors and the election of the Chairman of the board, the establishment of fees to the Board of Directors and other related matters before the forthcoming Annual General Meetings.

In addition, before General Meetings at which the election of auditors is to take place and after consultation with the Board of Directors and Audit- and Risk Committee, the Committee shall prepare for the election of auditors, the resolution on fees to the auditors, and matters pertaining thereto.

Nomination Committee before AGM 2009

At the Extraordinary General Meeting held on August 30, 2008, the following five people were elected members of the Nomination Committee to work before the AGM 2009:

• Gustaf Douglas – (SäkI AB and Investment AB Latour)
• Mikael Ekdahl – (Melker Schörling AB)
• Marianne Nilsson – (Swedbank Robur)
• Mats Tunér – (SEB Funds)
• Staffan Grefbäck – (Alecta)

Gustaf Douglas was appointed Chairman of the Committee.
Proposals to the Nomination Committee can be sent via email.