Nomination committee

The AGM 2009 resolved that the company should have a Nomination Committee. The Nomination Committee for the AGM on May 11, 2017 consisted of Tom Wikström (Chairman), Christer Andersson and Rutger Arnhult.

Prior to the AGM, the Nomination Committee held three meetings at which minutes were kept. No remuneration was paid for participation on the Nomination Committee. Tom Wikström is considered independent in relation to the company, management and major shareholders. Christer Andersson and Rutger Arnhult are considered independent in relation to the company and management, but not the major shareholders.