The nomination committee is tasked with preparing proposals for the following matters for submission to the AGM for resolution: Proposals for Chairman of the meeting; for Board members and Board Chairman, remunerations for Board members for committee work; proposals to auditors, fees for the company’s auditors and proposals for the composition of the nomination committee.
• Staffan Gunnarsson, appointed by the Weland Group (nomination committee chairman).
• Greg Dingizian, appointed by ADMA Förvaltnings AB.
• Göran Linder, appointed by Midroc New Technology AB.
• Andreas Gunnarsson, convenor, appointed by Heliospectra AB.
Head of IR
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