Valberedning
Valberedningen ska enligt valberedningsprocessen, som beslutats av årsstämman, bestå av en representant för var och en av de tre till röstetalet största aktieägarna eller ägargrupperna som önskar utse en representant. Utöver det ska styrelseordföranden ingå i valberedningen.
The Nomination Committee shall provide proposals concerning the election of the Chairman of the AGM, members of the Board and Chairman of the Board, as well as fees payable to the Board of Directors and the auditor.
The AGM in 2022, resolved that the Nomination Committee for 2023 would comprise members appointed by each of the three largest shareholders in terms of voting rights on the last banking day of August 2022 as well as the Chairman of the Board. The member representing the largest shareholder in terms of votes shall be appointed Chairman of the Nomination Committee, unless the members agree otherwise.
The Nomination Committee for the Annual General Meeting 2023 comprised of:
Mathias Svensson (Chairman) - First Kraft AB
Monica Åsmyr - Swedbank Robur
Peter Nichols - Vor Capital LLP
Olof Hallrup, Chairman of the Board, Fortnox