Nomination Committee

The Annual General Meeting appoints a Nomination Committee whose task is to propose to the Annual General Meeting the election of Board members and Chairman of the board and the fees to be paid to these, and to propose auditors and fees for these.

At the 2019 Annual General Meeting, the following were elected to the Nomination Committee:

  • Viveca Ax:son Johnson, Nordstjernan (Chair)

  • Simon Blecher, Carnegie Funds

  • Anders Oscarsson AMF/AMF Funds

Chairman of the Board, Tomas Billing, is co-opted member of the Nomination Committee but has no voting rights.