The Nomination Committee for Sandvik AB shall comprise one representative for each of the four principal shareholders in terms of votes, based on information from Euroclear Sweden AB on the last bank day in August, as well as the Chairman of the Board (convenor). The mandate period of the Nomination Committee is until the composition of the next Nomination Committee is completed.
This follows from the instruction regarding the appointment of the Nomination Committee adopted by the 2012 Annual General Meeting and anplicable until the General Meeting resolves otherwise.
The Nomination Committee shall prepare proposals for the Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.
Nomination Committee for the 2019 AGM
The Nomination Committee for the 2019 Annual General Meeting comprises the following members:
- Fredrik Lundberg, AB Industrivärden, Chairman of the Nomination Committee
- Kaj Thorén, Alecta
- Pär Boman, Handelsbankens Pensionsstiftelse and others
- Marianne Nilsson, Swedbank Robur
- Johan Molin, Sandvik’s Chairman of the Board
Proposals to the Nomination Committee can be sent to the Nomination Committee’s Secretary Åsa Thunman by email: email@example.com.