Proposals by the Nomination Committee of Sandvik AB
The Nomination Committee proposes that the Annual General Meeting 2013 resolve on the following.
Chairman of the Annual General Meeting: Attorney Anders Lindblad.
Number of Board members: Eight Board members and no Deputy members (unchanged).
Fees to the Board of Directors:
- Board member not employed by the Company
SEK 550,000 (previously SEK 525,000)
- Chairman of the Board of Directors
SEK 1,650,000 (previously SEK 1,575,000)
- Board member elected by the General Meeting who is a member of the Audit Committee
SEK 150,000 (unchanged)
- Chairman of the Audit Committee
SEK 175,000 (unchanged)
- Board member elected by the General Meeting who is a member of the Remuneration Committee
SEK 100,000 (unchanged)
- Chairman of the Remuneration Committee
SEK 125,000 (unchanged)
Board of Directors and Chairman of the Board:
Re-election of all Board members: Olof Faxander, Jürgen M Geissinger, Johan Karlström, Fredrik Lundberg, Hanne de Mora, Anders Nyrén, Simon Thompson and Lars Westerberg. Re-election of Anders Nyrén as the Chairman of the Board of Directors.
Information on the proposed Board members can be found on the Company's website www.sandvik.com.
Stockholm, March 2013
The Nomination Committee of Sandvik Aktiebolag