Nomination Committee 2021
The Nomination Committee shall prepare proposals for the 2021 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 2021 Annual General Meeting has been appointed and comprises the following members:
- Helena Arcombe, appointed by the shareholder Länsförsäkringar Skåne
- Christian Ewe, appointed by the shareholder LMK Forward AB
- Linnea Höglund, appointed by the shareholder Länsförsäkringar Göteborg och Bohuslän
- Malin Ruijsenaars, appointed by the shareholder Grenspecialisten AB
The members appoint the Chairman between themselves.