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Nomination Committee

The Nomination Committee submits proposals to the Annual General Meeting on the number of Board members, the composition and remuneration of the Board and any fees payable for committee work.

The Nomination Committee shall also submit proposals on who is to chair the Annual General Meeting, as well as on auditors and their remuneration. In accordance with its remit, the Nomination Committee shall also carry out any other duties assigned to it under the Swedish Corporate Governance Code.

The Nomination Committee is appointed in accordance with the Principles for the Nomination Committee that are adopted by the Annual General Meeting each year. The Nomination Committee consists of members representing ÅF's largest shareholders.

 

Nomination Committee ahead of AGM 2017

In compliance with the principles adopted at the 2016 AGM, the following members have been appointed to ÅF's Nomination Committee.

Jonas Abrahamsson, (Nomination Committee Chairman) appointed by the ÅForsk Foundation
Annika Andersson, appointed by Swedbank Robur Fonder
Jonathan Schönbäck, appointed by Handelsbanken Asset Management
Anders Narvinger, Chairman of the Board
Johan Strandberg, appointed by SEB Investment Management
Karl Åberg, appointed by Zeres Capital

Shareholders who wish to submit proposals to the Nomination Committee may do so no later than 1 March 2017 by e-mail to agm@afconsult.com or by post to:

ÅF AB
Att: Nomination Committee
SE-169 99 Stockholm, Sweden