Nomination Committee

The tasks of the Nomination Committee include proposing Board members, Board Chairman, Board remuneration and auditors. At the 2011 Annual General Meeting, it was decided to adopt an instruction for the Nomination Committee according to which the Nomination Committee shall be formed through the four largest shareholders, who wish to participate, at least six months prior to the Annual General Meeting each appointing a representative, with the Company´s Chairman included and as convening authority. The name of the four representatives shall be disclosed publicly as soon as appointed.

The member of the Nomination Committee, appointed in September, 2010, are as follows:

Henry Klotz, CLS Holding plc (convener)
Christian Hahne, Erik Selin Fastigheter AB
Mats Leifland, Peab AB
Bo Jansson, Skandia Liv (Chairman)

Instructions for the Nomination Committee