Nomination Committee’s proposal to the AGM regarding the Board
The Nomination Committee of Sandvik AB proposes the re-election of the Board members Olof Faxander, Jürgen M Geissinger, Johan Karlström, Hanne de Mora, Anders Nyrén, Simon Thompson and Lars Westerberg. Anders Nyrén is proposed to be re-elected Chairman of the Board. Fredrik Lundberg has informed that he is not available for re-election.
The Nomination Committee comprises Anders Nyberg, Industrivärden, Chairman of the Nomination Committee, Håkan Sandberg, Handelsbanken AB, Handelsbanken's Pension Foundation and Pension Fund, Kaj Thorén, Alecta, Anders Oscarsson, AMF and AMF Funds, and Anders Nyrén, Sandvik's Chairman of the Board.
The Nomination Committee's other proposals will be disclosed in the notice of the Annual General Meeting of Sandvik AB.
The Annual General Meeting will be held on 13 May 2014 at 17.00 CET at Göransson Arena in Sandviken, Sweden.
Further information can be obtained from the Nomination Committee's Chairman +46 8 666 64 00.
Stockholm, 21 March 2014