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, the Meeting resolved that the Nomination Committee shall have four members, and resolved upon re-election of Märta Schörling Andreen (Melker Schörling AB), Leif Törnvall (Alecta), Elisabet Jamal Bergström (SEB Investment Management) and Henrik Didner (Didner & Gerge Fonder) as members of the Nomination Committee for the period up to the Annual General Meeting 2022. Märta Schörling Andreen was re-elected Chairman of the Nomination Committee.

Instructions for the Nomination Committee 

Instructions for the Nomination Committee can be found in the minutes of the most recent Annual General Meeting.

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