Nomination procedure

A Nomination Committee is formed each year at the initiative of the Chairman of the Board, and is subsequently appointed at the AGM. The Nomination Committee comprises the representatives of major shareholders in the company. The Nomination Committee for the 2016 AGM is described in the following table. The Chairman of the Board cannot serve as Chairman of the Nomination Committee. The Committee’s representatives have broad and extensive experience of Board work and work on Nomination Committees.

The work of the Nomination Committee takes place during the end of the financial year and at the start of the new financial year. Prior to an AGM at which auditors are to be appointed, the Nomination Committee collaborates with the Audit Committee, which works with the evaluation of the work of the auditors. The Nomination Committee is to observe the guidelines that apply to independent Board members under the Swedish Corporate Governance Code when making nominations to the AGM. Shareholders have the opportunity.

Nomination Committee ahead of 2016 comprises: 

Member of the Nomination Committee

Represents

Participation / votes

Member of the Nomination Committee since

Gustaf Douglas (ordf.),

Investment AB Latour

48,9 %1

1997

Jan Svensson

Investment AB Latour

48,9 %

2008

Björn Karlsson

Familjen Svensson

7,5 %

1997

Eric Douglas

Investment AB Latour

48,9 %1

2015

Göran Espelund

Lannebo Fonder

7,0 %

2004

1) Holding through Investment AB Latour, where Gustaf Douglas with family and company are the main owners.

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