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.
At the 2018 AGM, the following nomination committee was elected.
Dick Brenner
Nomination committee chairman
Christer Villard
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.
Lars-Åke Bokenberger
Board member
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.