Nomination Committee
Tasks and responsibilities at the General Meeting:
- Election of Chairman
- Suggestion of number of board members and number of auditors
- Suggestion of board fees and auditor fees
- Suggestion of election/reelection of board members and auditor (s)
- If any – suggest adjustment(s) of the procedures of the nomination committee
Below you will find the approved procedure of the Nomination Committee and its consitution.
Members:
- Peter Sandberg (Chairman)
- Sander Vermeulen
- Lennart Persson
- Alf Blomqvist