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.
As a consequence of Christer Villard's passing in September 2019, Ulrica Jansson Messing in her capacity as Chairman of the Board of Directors will take a seat on Wallenstam's Nomination Committee. Anders Oscarsson, Head of Equity at AMF, will replace AMF's previous representative Lars-Åke Bokenberger as a member of the Nomination Committee. The other members are unchanged.
The nomination committee consists of:
Nomination committee chairman
Ulrica Jansson Messing
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.
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.