Nomination Committee

The Nomination Committee consists of Anders Westermark, Chairman of the Board and Jonas Holmqvist, appointed by Nornan Invest AB. The Nomination Committee has appointed Jonas Holmqvist as its chairman. The Nomination Committee’s members together represent 29,9 per cent (30 September 2024) of the total number of shares and votes in the company.

The Nomination Committee’s task is to submit proposals to the Annual General Meeting for the Chairman and other members of the Board, as well as fees and other remuneration for Board assignments to each of the Board members. The Nomination Committee shall also submit proposals for election and remuneration of auditors. Furthermore, the Nomination Committee shall, if needed, submit proposals for a process to appoint a Nomination Committee for the Annual General Meeting 2026.