The task of the Nomination Committee is to present proposals to the Annual General Meeting for decisions in such matters as the election of the Chairman of the Meeting, Board members (number, name and Chairman), fess to the Board of Directors, remuneration for Committee work, auditor’s fees and procedures for the appointment of the Nomination Committee and, where applicable, the election of auditor.
It was decided at the 2011 Annual General Meeting that, for the period until the 2012 Annual General Meeting, Gunnebo’s Nomination Committee would consist of one representative from each of the three largest shareholders as of 30 September 2011 as well as the Chairman of the Board.
This means that the following shareholder representatives constituted the Nomination Committee for the period until the 2012
Annual General Meeting:
- Dan Sten Olsson (Stena Adactum AB)
- Nils-Olov Jönsson (Vätterledens Invest AB)
- Ricard Wennerklint (If Skadeförsäkrings AB)
- Martin Svalstedt, Chairman of the Board and convener.
The Chairman of the Nomination Committee is Dan Sten Olsson.
In the Nomination Committee’s opinion, all of the Committee members are independent of the company and its executive management. Furthermore, Nils-Olov Jönsson and Ricard Wennerklint are independent of the company’s largest shareholder.
At the end of the third quarter, the Nomination Committee represented 57% of the number of shares and votes in the company.
No remuneration is paid by the company to the members for their work on the Nomination Committee. The Nomination Committee held one meeting prior to the date of this Annual Report.
Contact the Nomination Committee by post to Gunnebo AB to the
address printed on the back cover of this Annual Report or by e-mail to firstname.lastname@example.org.