The Nomination Committee for the 2018 Annual General Meeting consists of Lennart Jeansson, chairman of the board at Stena AB, Matsola Palm,chairman of the board at Ab Palmiva, Carl-Johan Spak, Executive VP of Recipharm, and Jan-Eric Österlund.
The Company shall have a Nomination Committee which shall consist of four members. The Chairman of the board shall be included in the Committee, but shall not be its chairman. The Committee members shall be elected by the General Meeting which will also establish instructions for the Nomination Committee’s work.
The Nomination Committee shall prepare the following proposals to the Annual General Meeting:
Election Board members
Election of auditor
Emolument to the board members and Chairman
Emolument to auditor
Members of the Election Committee and proposed instructions for the Nomination Committee’s work