The task of the Nomination Committee is to make proposals to the Annual General Meeting regarding election of the Chairman and other members of the Board, and of the Chairman of the Annual General Meeting. The Nomination Committee also make proposals regarding remuneration and related issues.
Elected members of the Nomination Committee
At the Annual General Meeting 2023, it was resolved that the Nomination Committee shall have four members, and resolved upon re-election of Märta Schörling Andreen (Melker Schörling AB), Henrik Didner (Didner & Gerge Fonder), William McKechnie (Alecta) and Elisabet Jamal Bergström (SEB Investment Management) as members of the Nomination Committee for the period up to the Annual General Meeting 2024. Märta Schörling Andreen was re-elected Chairman of the Nomination Committee.
William McKechnie has thereafter left Alecta and thereby also his assignment in the Nomination Committee for the Annual General Meeting 2024. In accordance with the Instructions for the Nomination Committee, Alecta has been given the opportunity to appoint a new representative, whereby Daniel Kristiansson has been appointed new member of the Nomination Committee. The Nomination Committee for the Annual General Meeting 2024 thus consists of Chairman Märta Schörling Andreen (Melker Schörling AB) and the members Henrik Didner (Didner & Gerge Fonder), Daniel Kristiansson (Alecta) and Elisabet Jamal Bergström (SEB Investment Management).
Instructions for the Nomination Committee
In accordance with the Instructions for the Nomination Committee, adopted by the Annual General Meeting 2023 for the period up to the Annual General Meeting 2024 (see the minutes from the Annual General Meeting), the Nomination Committee shall, in case a shareholder, represented by a member of the Nomination Committee, is no longer employed by such shareholder or for any other reason leaves the Nomination Committee before the Annual General Meeting 2024, be entitled to appoint another representative among the major shareholders to replace such member.
Contacting the Nomination Committee
Shareholders who wish to contact the Nomination Committee can send a letter addressed to:
AAK AB (publ.)
“Nomination Committee”
Pulpetgatan 20
SE-215 37 Malmö
