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 Nomination Committee
A Nomination Committee is formed every year on the initiative of the Chairman of the Board of Directors, which is then appointed at the annual general meeting.
The Committee shall consist of larger shareholders in the Company. Board members can also be members of the Committee, but they may not constitute a majority. The Chairman of the Board of Directors may not also be Chairman of the Election Committee.
The Nomination Committee for the 2007 annual general meeting consists of Gustaf Douglas (chairman), Anders Frick, Björn Karlsson and Göran Espelund, Lannebo Fonder.
The work of the Nomination Committee takes place at the end of the financial year and at the start of the new financial year. Before an annual general meeting at which auditors are to be elected, elections shall take place for the Nomination Committee. The Nomination Committee shall work together with the Auditing Committee, which is responsible for the evaluation of the audit of the company. |
