Nomination committee
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.
Dick Brenner
Nomination committee chairman
Lars-Åke Bokenberger
Board member, Chairman of the Board, Wallenstam AB
Hans Wallenstam
Board member, CEO
Hans Wallenstam is a member of the nomination committee in his capacity as the prinicipal shareholder in the company.
Anders Oscarsson
Board member
Anders Oscarsson 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.