The task of the Nomination Committee, among others, is to nominate directors for election at the next Annual General Meeting (AGM).
The AGM of 2012 resolved that the Chairman of the Board shall convene the five largest shareholders of the Company based on voting power at the end of August to appoint a member each to the Nomination Committee.
The composition of the Nomination Committee 2012 was announced on 19 October 2011:
- Hans Hedström, Chairman of the Nomination Committee representing Carnegie Fonder
- Conny Karlsson (CapMan Oyj)
- Mats Gustafsson (Lannebo Funds)
- Anders Rydin (SEB Funds)
- Pia Axelsson (Fourth Swedish National Pension Fund)
The Chairman of the Board Lars Lundquist has been co-opted to the Nomination Committee.