The AGM elects a nomination committee, which has the task of making proposals to the AGM concerning the chairman for the AGM, election of Board members, the Chairman of the Board and their fees and for proposing auditors and their fees.
At the AGM, the following nomination committee was elected.
Nomination committee chairman
Board member, Chairman of the Board, Wallenstam AB
Board member, CEO
Hans Wallenstam is a member of the nomination committee in his capacity as the prinicipal shareholder in the company.
Lars-Åke Bokenberger is a member of the nomination committee in his capacity as the representative of AMF Försäkring and Fonder, which is a major shareholder in the company.