The Nomination Committee is responsible for preparing and presenting proposals for the Chairman of the Board, Board members, Board remuneration (divided between Chairman, members and auditors), Chairman of the AGM or other general meeting elections. The Nomination Committee also proposes auditors and, where appropriate, procedural matters for the appointment of a new Nomination Committee.
The Nomination Committee’s proposals will be submitted in connection with the notice of the upcoming Annual General Meeting.
The Nomination Committee for the 2026 Annual General Meeting consists of Bengt Stillström, Lars Johansson, Mats Egeholm and Petter Stillström (representing Hanna Kusterer).