Board/Management Information • Sep 23, 2010
Board/Management Information
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Press release 23 September 2010
The Annual General Meeting on 6 May 2010 adopted principles for appointing a new Nomination Committee. The Committee shall be composed of representatives appointed by the three largest shareholders (by number of votes) wishing to appoint a representative, as well as the chairman of the Board of Directors. The basis for appointment is the shareholder statistics available on the last business day in June 2010, including other shareholder information available to the company at this time.
A new Nomination Committee has been appointed and consists of Ramsay Brufer (chairman), representing Alecta, Annika Andersson, representing the Fourth Swedish National Pension Fund, Jan Andersson, representing Swedbank Robur fonder, and Mats Sundström, chairman of the Board of Directors.
Ramsay Brufer, Chairman of the Nomination Committee, mobile: +46 (0)706-56 92 62; [email protected]
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