Nomination Committee
The Chairman of the Board is responsible for convening the company’s four largest shareholders not later than in October 2009, each of whom shall appoint one member of the Nomination Committee.
Should any of the four largest shareholders refrain from appointing a member, the next largest owner shall be presented with the opportunity to appoint a member. The tasks of the Nomination Committee are to submit proposals to the Annual General Meeting on the election of the Board of Directors, the Chairman and, when applicable, auditors, on fees for the Board of Directors, the Chairman and auditors and on the Chairman of the Annual General Meeting.
In addition, the Nomination Committee shall submit proposals to the Annual General Meeting on decisions for the principles of the composition of the Nomination Committee. The Nomination Committee represent the major owners as of 31 August 2009:
| SäkI AB |
11 % |
| Swedbank Robur funds |
9 % |
| IF Skadeförsäkring |
8% |
| Öresund Investment AB |
8 % |
| CapMan |
7 % |
The members of the Nomination Committee for 2009-2010 are:
- Fredrik Palmstierna, SäkI, Chairman of the Nomination Committee
- Åsa Nisell, Swedbank Robur funds
- Stefan Charette, Öresund
- Conny Karlsson, CapMan
- Hans Larsson, Board Chairman
No remuneration is paid to the Committee members.