At the Annual General Meeting, the Nomination Committee presents proposals for a chairman for the meeting, the Chairman and other members of the Board, remuneration to the Board and possible remuneration for committee work.
The Nomination Committee ahead of the Annual General Meeting 2026 had the following composition:
- Jan Svensson, Chairman (Förvaltnings AB Wasatornet incl. related entities)
- Eric Douglas (Wasatornet Holdning AB incl. related entities)
- Fredrik Palmstierna (own holding incl. related entities)
- Olle Nordström (Skirner AB)