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Nominating committee

The tasks of the Nominating Committee are to make recommendations regarding chairman of the AGM, the number of Board members, fees to Board members and auditors, election of Board members and the Board Chairman and the number of auditors and election of auditors.

The nominating committee ahead of the 2012 AGM consists of:

  • Olof Faxander (Sandvik AB), chairman of the committee
  • Jan Andersson (Swedbank Robur AB)
  • Johan Ståhl (Lannebo fonder)
  • Ramsay J. Brufer (Alecta Pensionsförsäkring)
  • Anders Ilstam, chariman of the Board