The Nomination Committee shall consist of at least five and no more than seven members. Five of the members shall be appointed by the Annual General Meeting. Three of the members shall represent the three largest shareholders at the turn of the month preceding the notice to the AGM and who have accepted to participate in the Nomination Committee's work. One member should represent the minority shareholders and one member shall be the Chairman of the Board of Directors.
The main task of the Nomination Committee is to propose candidates for the AGM’s election of members of the Board of Directors, chairman of the Board of Directors and auditors. The Nomination Committee also prepares and makes suggestions as to remuneration. The Nomination Committee shall act in the best interest of all shareholders.
At the AGM of 2012 the following persons were elected members of the Nomination Committee:
Jan Andersson (Swedbank Robur fonder)
Lars-Erik Forsgårdh
Frank Larsson (Handelsbanken fonder)
Anders Oscarsson (AMF)
Anders Ullberg (styrelseordförande)