Nomination Committee 2020
The Nomination Committee shall prepare proposals for the 2020 Annual General Meeting regarding the Chairman of the meeting, election of Board members and Chairman of the Board, the fees to be paid to the Board Chairman and the Board members, remuneration to the auditor and election of the auditor.
The Nomination Committee for the 2020 Annual General Meeting has been appointed and comprises the following members:
- Helena Arcombe, appointed by the shareholder Länsförsäkringar
- Malin Ruijsenaars, appointed by the shareholders Grenspecialisten AB and LMK Forward AB
- Clas Runnberg, appointed to represent other shareholders
- Lena Mårtensson, appointed to represent Aqilion’s network of advisors
The members appoint the Chairman between themselves.