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  • Nomination committee

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 Bergqvist
Nomination committee chairman
Dick Bergqvist 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.

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.