Row of Chairs Along a Wall in Different Colours - Investors - AAK

Nomination Committee

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 2021, Märta Schörling Andreen (Melker Schörling AB), Leif Törnvall (Alecta), Elisabet Jamal Bergström (SEB Investment Management) and Henrik Didner (Didner & Gerge Fonder) were elected members of the Nomination Committee for the period up to the Annual General Meeting 2022. Märta Schörling Andreen was elected Chairman of the Nomination Committee. Leif Törnvall has thereafter left Alecta pensionsförsäkring and thereby also his assignment in the Nomination Committee for the Annual General Meeting 2022. In accordance with the Instructions for the Nomination Committee, Alecta pensionsförsäkringar has been given the opportunity to appoint a new representative, whereby Peter Lööw has been appointed new member of the Nomination Committee. The Nomination Committee for the Annual General Meeting 2022 thus consists of Chairman Märta Schörling Andreen (Melker Schörling AB), Peter Lööw (Alecta), Elisabet Jamal Bergström (SEB Investment Management) and Henrik Didner (Didner & Gerge Fonder). 

Instructions for the Nomination Committee 

In accordance with the Instructions for the Nomination Committee, adopted by the Annual General Meeting 2021 for the period up to the Annual General Meeting 2022 (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 one of the major shareholders of AAK AB (publ.), or if 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 2022, 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”
Skrivaregatan 9
SE-215 32 Malmö

Contact AAK's Investor Relations