Nomination Committee

Nomination Committee

Members of the nomination committee
Olof Sandén, Chairman of the board of directors.
Martin Sandberg
Magne Jordanger
Sven Günther-Hanssen

Assignment
The nomination committee shall prepare and present, to the annual general meeting 2026, proposals regarding electoral and remuneration issues and procedural issues for the appointment of a new nomination committee.

Members of the nomination committee
Olof Sandén, Chairman of the board of directors.
Martin Sandberg
Magne Jordanger
Sven Günther-Hanssen

Assignment
The nomination committee shall prepare and present, to the annual general meeting 2026, proposals regarding electoral and remuneration issues and procedural issues for the appointment of a new nomination committee.

Downloads

Principles for the Appointment of a Nomination Committee and Instructions to the Nomination Committee (Swedish)

Principles for the Appointment of a Nomination Committee and Instructions to the Nomination Committee (English)

Downloads

Principles for the Appointment of a Nomination Committee and Instructions to the Nomination Committee (Swedish)


Principles for the Appointment of a Nomination Committee and Instructions to the Nomination Committee (English)