The Nomination Committee
The following principles regarding the appointment of the Nomination Committee have been established at the 2021 Annual General Meeting
The Nomination Committee shall consist of the Chairman of the Board and a maximum of three other members, who will be appointed by each of the three largest shareholders in terms of votes by the last day of September 2021 and who wishes to appoint such a member. Should any of the three largest shareholders in terms of votes refrain from the right to appoint a member, the right should be passed on to the fourth largest shareholder in terms of votes, and so on. There is no need to contact more than two additional shareholders on top of the three largest shareholders.
The Nomination Committee's term of office extends until a new Nomination Committee has been appointed. In case a member leaves the Nomination Committee before his or her work has been completed, and the Nomination Committee considers that such a member needs to be replaced, the Nomination Committee shall appoint a new member.
The Chairman of the Nomination Committee shall be appointed by the largest shareholder in terms of votes who has appointed a representative in the Nomination Committee.
The Nomination Committee shall establish proposals for the Chairman of the Meeting, proposals regarding remuneration to each of the Board members, proposals for the Board and the Chairman of the Board, as well as proposals regarding the appointment of a registered auditing company and auditor fees. Furthermore, the Nomination Committee shall produce proposals for principles when it comes to the appointment of the Nomination Committee. The Nomination Committee's proposals shall be presented in the notice convening the Annual General Meeting as well as on the Company's website.
The members of the Nomination Committee shall not receive any remuneration from the Company regarding work linked to the Nomination Committee. However, the company is responsible for costs associated with the execution of the Nomination Committee's assignment.
The Nomination Committee for the 2021 Annual General Meeting consists of Johan Bennarsten, Joachim Berner, Tord Lendau and Markus Åkerstedt.
The Nomination Committee can be reached via the company's address.