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.

Procedure of the Nomination Committe

Members:

  • Sander Vermeulen, representing Michelin Ventures S.A.S. (Chairman of the Nomination Committee)
  • Lennart Persson, representing himself
  • Magnus Sigurd, representing Jula Holding AB
  • Alf Blomqvist, Chairman of Enviro