Nominating committee

The nominating committe for the Annual General Meeting in 2020 consists of the following persons:

  • Jan Svensson, chairman (Douglas family and companies)
  • Fredrik Palmstierna (Palmstierna family and companies)
  • Olle Nordström (Skirner AB)
  • Per Trygg (SEB Funds)

The Nominations Committe is to furnish proposals in the following matters to be to, and resolved by, the Annual General Meeting in 2020.

  • proposal for Chairman of the Annual General Meeting
  • proposal for Board of Directors
  • proposal for Chairman of the Board of Directors
  • proposal for fee to the Board of Directors
  • proposal for Auditor
  • proposal for fee to the Auditor

The proposals of the Nomination Committee are at the latest to be published in with the notice to the Annual General Meeting.

Contact The nominating committee