Nomination Committee appointed in 2019 until the AGM in 2020
The company has a nomination committee that consists of four people. The nomination committee should serve as a channel through which individual shareholders can communicate their proposals for the composition of the Board and ensure that these proposals are taken into consideration well in advance of the Annual General Meeting.
The company’s nomination committee consists of the following members:
- Petter Stillström, Traction, Chair of the Nomination Committee
- Andreas Eriksson, represents Anders Eriksson and related parties.
- Åsa Nisell, Swedbank Robur Fonder AB.
- Stig Martín, Board member, own holdings.
To contact the Nomination Committee, send an email to: Petter Stillström (email@example.com)